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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)

$19,413,465,680

Whale Transactions

85

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 26% 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

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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
$1,307,518,700
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
36a2abe767...3a9946f8 Internal bc1p6ys2er...us3yzl0x 4,118.0129 BTC $312,203,040
5f5d0eb605...7b349154 bc1q3uawag...xf7jd4qe 1,701.5993 BTC $129,005,056
cb47ad326b...722cb587 Internal bc1p6ys2er...us3yzl0x 4,117.9126 BTC $312,195,420
0522fe81f0...55f977f0 bc1qnlg5h3...h3spdhw2 1,440.8562 BTC $109,237,070
ffe3b1e7e7...7f4fb07e Internal bc1p6ys2er...us3yzl0x 4,116.7080 BTC $312,104,100
dc456f75cb...76460a56 Internal bc1qx2x5cq...2sjtpd9l 20,141.9318 BTC $1,527,040,400
c3adf199ef...7f45bfef Internal bc1p6ys2er...us3yzl0x 4,117.6419 BTC $312,174,900
bdd1fd878f...f12a3e77 Internal bc1p6ys2er...us3yzl0x 4,117.1900 BTC $312,140,640
8faa6e7a5f...eea6a4fa 1BrKjpeEXd...qjhNhk8M 2,266.3233 BTC $171,819,040
d763235f09...a0f9943f 3MqUP6G1da...rtWwxXFd 1,410.4037 BTC $106,928,344
f3a4e9d599...966c6e85 Internal 1Kr6QSydW9...GmUa9i1g 1,489.0203 BTC $112,888,584
3c915fe299...67a609a5 Internal 1Kr6QSydW9...GmUa9i1g 1,450.6059 BTC $109,976,230
1d362d8d16...0b163588 Internal bc1p6ys2er...us3yzl0x 4,116.7423 BTC $312,106,700
ab14201145...918e8b33 3N4M72xVMe...NQAJPWXp 1,919.8976 BTC $145,555,120
b59920f4d5...79413975 Internal bc1p6ys2er...us3yzl0x 4,116.7495 BTC $312,107,230
2fd8b2172b...38757d61 Internal bc1p6ys2er...us3yzl0x 4,116.7493 BTC $312,107,230
88367fd8b7...39e50bbf bc1pdwu79d...yqlkl8j9 1,501.7068 BTC $113,850,400
1c6090e9d3...78c20dd0 Internal bc1p6ys2er...us3yzl0x 4,116.2454 BTC $312,069,020
2b71c7ee9e...4b4feb3a Internal bc1p6ys2er...us3yzl0x 4,116.2450 BTC $312,069,000
165d841861...1ed25c86 Internal bc1p6ys2er...us3yzl0x 4,115.8049 BTC $312,035,620