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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)

$27,040,874,310

Whale Transactions

122

Largest Whale TX

$1,341,737,700

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 up 72% vs yesterday

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Largest whale movement today: $1,341,737,700 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

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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
$1,341,737,700
Amount: 20,220.90 BTC
Tx: 12d2135e02…41f1a83d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,341,693,200
Amount: 20,220.23 BTC
Tx: 0acb23f7e6…5d611377 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,626,400
Amount: 20,219.22 BTC
Tx: dfdedd9d1e…f543f8cb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,341,119,900
Amount: 20,211.59 BTC
Tx: 91f6cc52ce…d61b7652 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
155a8d8d9f...266a8285 bc1qqrdytx...94yfspfr 2,162.5970 BTC $147,259,870
8844dbf7a6...fdc89740 Internal 1Kr6QSydW9...GmUa9i1g 1,669.3775 BTC $113,674,590
6db5facf2e...4a684820 Internal 1Kr6QSydW9...GmUa9i1g 1,669.3881 BTC $113,675,310
ce16a67335...1fcefd4c bc1qgekj5r...us0ycew0 2,804.0167 BTC $190,936,720
52ebd919de...eb7c4a3c Internal 1Kr6QSydW9...GmUa9i1g 1,705.0433 BTC $116,103,216
cb3004efd5...ca208380 3GehqSApJE...nyFUdJCJ 3,014.0000 BTC $205,235,310
7ef3b85ce2...dc1c4c1a Internal 1Kr6QSydW9...GmUa9i1g 1,669.8680 BTC $113,707,990
11a3e41a1a...2d318c62 Internal bc1p6ys2er...us3yzl0x 4,070.9663 BTC $277,208,380
640db2fb58...c3f9b188 Internal 1Kr6QSydW9...GmUa9i1g 1,595.1337 BTC $108,619,030
024abf8044...e1ec5b69 Internal bc1p6ys2er...us3yzl0x 4,071.0663 BTC $277,215,200
d8aae57d99...465783fc Internal bc1qwfkngw...zay34v7e 2,278.8570 BTC $155,176,500
0ff99ee967...c9bde6ce Internal bc1qx2x5cq...2sjtpd9l 20,256.5048 BTC $1,379,346,400
4acfcc8fe6...aec4a32f Internal 1Kr6QSydW9...GmUa9i1g 1,717.4842 BTC $116,950,370
95182968eb...6d4df180 Internal bc1p6ys2er...us3yzl0x 4,071.0449 BTC $277,213,730
e26bf5d6fa...61fc4157 Internal bc1qwfkngw...zay34v7e 2,302.5879 BTC $156,792,420
e41484c740...24de4f18 bc1q84xkn0...qayj9cgz 2,002.1401 BTC $136,333,730
86c5782c5e...3c5b1e95 Internal bc1qx2x5cq...2sjtpd9l 20,260.6801 BTC $1,379,630,700
98c64ed520...fe435dce Internal 1Kr6QSydW9...GmUa9i1g 1,669.9642 BTC $113,714,544
cd33b72d82...5a58ab79 bc1q4j7fcl...vq3qfgpr 7,220.2753 BTC $491,657,440
aa1c08236d...92c4d3e2 Internal 1Kr6QSydW9...GmUa9i1g 1,590.9978 BTC $108,337,400