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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
ed28562da3...47301f3a Internal bc1p6ys2er...us3yzl0x 4,115.5082 BTC $305,922,180
bdc86168d2...fd8e8b8d Internal 1Kr6QSydW9...GmUa9i1g 1,681.0515 BTC $124,959,280
486a8f9728...357e0a71 Internal 1Kr6QSydW9...GmUa9i1g 1,681.5514 BTC $124,996,450
5f0775eff5...7498940f Internal 1Kr6QSydW9...GmUa9i1g 1,432.4710 BTC $106,481,304
8ec20c253c...0813e583 Internal 1Kr6QSydW9...GmUa9i1g 1,681.5515 BTC $124,996,450
aee53296cf...4abeb3e4 Internal 1Kr6QSydW9...GmUa9i1g 1,432.5965 BTC $106,490,624
69549b6d17...e338c44f Internal 1Kr6QSydW9...GmUa9i1g 1,681.6530 BTC $125,003,990
225fe1e0bd...49539414 Internal bc1qx2x5cq...2sjtpd9l 20,130.8605 BTC $1,496,407,400
452a2e61f4...0a92f586 Internal 1Kr6QSydW9...GmUa9i1g 1,808.6515 BTC $134,444,300
d30e91ca87...614ce23f Internal 1Kr6QSydW9...GmUa9i1g 1,391.7483 BTC $103,454,216
3e05922094...bdfe1d0b Internal bc1p6ys2er...us3yzl0x 4,115.4842 BTC $305,920,380
6bce490128...724f6b8c Internal bc1qwfkngw...zay34v7e 2,630.6226 BTC $195,544,700
e38d6d32a5...f3bcd880 Internal bc1qx2x5cq...2sjtpd9l 20,133.2541 BTC $1,496,585,300
3bee38e588...c9c6a0cc Internal bc1qx2x5cq...2sjtpd9l 20,134.8646 BTC $1,496,705,000
2e46b29e52...a53d8f53 Internal bc1p6ys2er...us3yzl0x 4,115.4843 BTC $305,920,420
c3794173e8...2ace343d Internal bc1p6ys2er...us3yzl0x 4,115.4443 BTC $305,917,440
53de948b7d...70f14bdd bc1qx76pl3...xt57l5un 2,774.3477 BTC $206,228,370
e5de345d78...aff42801 Internal bc1qx2x5cq...2sjtpd9l 20,137.3516 BTC $1,496,889,900
96bc12b585...2f5ed659 Internal bc1p6ys2er...us3yzl0x 4,115.4449 BTC $312,008,350
cbca192fc2...3d4c355c Internal bc1p6ys2er...us3yzl0x 4,115.7348 BTC $312,030,340