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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)

$18,817,487,158

Whale Transactions

90

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 21% 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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Whale activity accelerated sharply in the last hour

🔥 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
$1,306,596,700
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
BTC
BTC
$483,539,260
Amount: 7,490.58 BTC
Tx: c2ae4c6cac…1d0e41d3
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
64a6fcf6b0...bf277940 3MqUP6G1da...rtWwxXFd 2,036.9723 BTC $151,416,300
1995187169...bb96e401 3MqUP6G1da...rtWwxXFd 2,299.8946 BTC $170,960,370
c038761dad...f7eac5e4 3MqUP6G1da...rtWwxXFd 2,737.0778 BTC $203,457,940
426d79ee5f...ae0748b9 3MqUP6G1da...rtWwxXFd 3,005.4596 BTC $223,407,840
7e6db1a560...33ce4aee 3FsnCQKoqV...fGcq5aq8 5,784.0738 BTC $429,953,340
d062466b71...440101b6 bc1qg2ayc8...2rqcslna 3,169.8190 BTC $235,625,330
3a86ccce9d...f5f63ee2 Internal 1Kr6QSydW9...GmUa9i1g 1,680.4839 BTC $124,917,090
1cb161e6c7...7da48e98 Internal bc1p6ys2er...us3yzl0x 4,115.6015 BTC $305,929,120
86ea4eeecc...c9f3b5fa bc1qphaa8n...5dmjkpt2 1,696.4038 BTC $126,100,480
f73e4aaa43...31021430 34oN9DVaVd...hwprDcvB 1,669.4857 BTC $124,099,544
cc30ae7643...977e0df8 Internal bc1p6ys2er...us3yzl0x 4,115.5966 BTC $305,928,770
b520b299d2...9a4e867c bc1qphaa8n...5dmjkpt2 1,711.5878 BTC $127,229,170
5d10600c41...94ae7eb2 Internal bc1p6ys2er...us3yzl0x 4,116.7626 BTC $306,015,420
7cdb237fa9...de2b732f bc1qhjhqlx...aqkyaph5 1,456.8434 BTC $108,293,000
5745d79487...20dda0fd Internal bc1p6ys2er...us3yzl0x 4,116.6719 BTC $306,008,700
215b26e95d...fe325e79 Internal bc1p6ys2er...us3yzl0x 4,116.6750 BTC $306,008,930
fd6ff16eca...55638cf3 Internal bc1p6ys2er...us3yzl0x 4,116.6742 BTC $306,008,860
8e70556154...6a324324 Internal 1Kr6QSydW9...GmUa9i1g 1,672.8019 BTC $124,346,064
f06cfbf903...b7867d5a 36iMD627ai...oieafWPW 1,535.2288 BTC $114,119,696
ed28562da3...47301f3a Internal bc1p6ys2er...us3yzl0x 4,115.5082 BTC $305,922,180