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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)

$22,849,530,604

Whale Transactions

114

Largest Whale TX

$1,304,877,200

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 up 1% vs yesterday

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Largest whale movement today: $1,304,877,200 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
$1,304,877,200
Amount: 20,268.68 BTC
Tx: acfcbd05c7…4128159b Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,304,755,700
Amount: 20,266.79 BTC
Tx: 56dd34bc0b…71ec1df8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,304,494,800
Amount: 20,262.74 BTC
Tx: f918ecd8b3…193d4dcc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,546,500
Amount: 20,248.01 BTC
Tx: 9e51bee034…0dc7e3f9 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$483,201,600
Amount: 7,505.58 BTC
Tx: 0a519d5cf6…c8c83a08
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0cbb9ddf9c...2f9a0353 bc1qatjx2q...74xz8km3 10,893.8837 BTC $689,081,700
7f6abcf539...78554897 Internal bc1p6ys2er...us3yzl0x 2,955.6182 BTC $186,954,670
ec890eb3d7...138294b3 Internal 1Kr6QSydW9...GmUa9i1g 1,814.5860 BTC $114,779,824
d1f8d4ad4a...ff766f0b Internal bc1p6ys2er...us3yzl0x 2,955.6174 BTC $186,954,620
8911797f61...0cd29910 Internal bc1p6ys2er...us3yzl0x 2,955.6125 BTC $186,954,320
b7b2f8c320...d1ce2ff8 Internal 1Kr6QSydW9...GmUa9i1g 1,813.5551 BTC $114,714,616
99dfa276a8...1acf2407 Internal bc1qwfkngw...zay34v7e 2,999.0509 BTC $189,701,970
dad87f7907...e5c469cd Internal bc1qx2x5cq...2sjtpd9l 20,192.3166 BTC $1,277,244,800
4727efc12e...77e47fc0 Internal 1Kr6QSydW9...GmUa9i1g 1,830.7017 BTC $115,799,210
6182cde334...56a4780b Internal 1Kr6QSydW9...GmUa9i1g 1,813.5651 BTC $114,715,250
bc2a2f7cae...0a3c804e Internal 1Kr6QSydW9...GmUa9i1g 1,813.5802 BTC $114,716,200
580c98af52...5ba833c0 bc1qgekj5r...us0ycew0 1,615.2021 BTC $102,167,990
42c44f6cc2...b9ef20e6 bc1qmakjy7...0p9xafm2 1,699.7304 BTC $107,514,744
a511a2d1ce...2f07d4f7 Internal bc1qwfkngw...zay34v7e 3,027.9724 BTC $191,531,360
ffcd4522cb...9327eb70 Internal 1Kr6QSydW9...GmUa9i1g 1,830.7172 BTC $115,800,190
864d51664b...6bca382b Internal 1Kr6QSydW9...GmUa9i1g 1,811.5958 BTC $114,590,680
ac7ea6ce52...f371876a Internal 1Kr6QSydW9...GmUa9i1g 1,805.7482 BTC $114,220,790
cb90beea8c...9bbbe963 Internal 1Kr6QSydW9...GmUa9i1g 1,811.6026 BTC $114,591,110
b3e2de060b...3e77d288 Internal 1Kr6QSydW9...GmUa9i1g 1,805.7635 BTC $114,221,760
1041154729...d05858ad Internal 1Kr6QSydW9...GmUa9i1g 1,811.6178 BTC $114,592,070