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Blockchains Top 100 Telegram Bot Whales Thresholds
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Bitcoin

Bitcoin

BTC — UTXO blockchain

📊 Whale Activity Today — Bitcoin

Total Whale Volume (24h)

$19,611,503,580

Whale Transactions

86

Largest Whale TX

$1,307,518,700

These metrics are based on predefined whale thresholds and do not represent all transactions occurring on each blockchain. Learn more about thresholds .

🧠 Whale Signals (24h) — Bitcoin

▼

Bitcoin whale activity is down 25% vs yesterday

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Largest whale movement today: $1,307,518,700 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,307,518,700
Amount: 20,254.96 BTC
Tx: 8873b8db7c…d605d5ee Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,307,214,600
Amount: 20,250.25 BTC
Tx: f3f810db3a…0d56f5f6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,306,646,400
Amount: 20,241.45 BTC
Tx: 4edc2f3b30…bc248d87 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ed01dc412a...678cc3ae Internal bc1qx2x5cq...2sjtpd9l 20,192.0521 BTC $1,243,164,000
57ccad675c...e70134fd Internal bc1p6ys2er...us3yzl0x 2,953.4251 BTC $181,833,520
eca8c9106e...ad294793 Internal 1Kr6QSydW9...GmUa9i1g 1,877.0452 BTC $115,564,040
dcfae436c0...989a6fb4 Internal bc1p6ys2er...us3yzl0x 2,953.4401 BTC $181,834,450
6cd53fd68f...003d0db5 Internal bc1p6ys2er...us3yzl0x 2,953.4398 BTC $181,834,430
3aa8f98ec1...c506f4c8 bc1qjdt8pr...kq4da7el 1,920.3350 BTC $118,229,264
9d1d58b658...217d07b3 Internal bc1p6ys2er...us3yzl0x 2,952.3338 BTC $181,766,340
847a05a5b9...8cb21030 1Cx2DNsSp1...vZ4DF5oP 2,264.9775 BTC $139,447,870
5ac0c592f9...47cbc26f Internal bc1p6ys2er...us3yzl0x 2,952.3839 BTC $181,769,420
df574cbc65...ce578d29 3MqUP6G1da...rtWwxXFd 1,800.9845 BTC $110,881,210
b113c21924...9aea2f4b Internal 1Kr6QSydW9...GmUa9i1g 1,866.5039 BTC $114,915,050
a7e18cd905...3a5af3cc Internal bc1p6ys2er...us3yzl0x 2,952.9151 BTC $181,802,130
95340ea650...13a0621c Internal bc1p6ys2er...us3yzl0x 2,952.9123 BTC $181,801,950
629016b04b...ee1b31bc Internal 1Kr6QSydW9...GmUa9i1g 1,877.8140 BTC $115,611,376
4e3dccb3f1...39155c58 Internal bc1p6ys2er...us3yzl0x 2,951.9335 BTC $181,741,700
6294da7809...3dd80dc6 Internal 1Kr6QSydW9...GmUa9i1g 1,866.5196 BTC $114,916,016
6b4e05a418...df1dbd8b Internal bc1p6ys2er...us3yzl0x 2,951.4023 BTC $181,708,990
a22995c743...4bd4610b bc1qle2pad...qqa87nla 4,528.2717 BTC $278,792,100
55ae0292f5...ed88e213 Internal 1Kr6QSydW9...GmUa9i1g 1,866.6217 BTC $114,922,296
ac6216efa3...41f9a73e Internal 1Kr6QSydW9...GmUa9i1g 1,883.2498 BTC $115,946,040