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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 25% 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
bc7a6631f1...fbbb2349 Internal bc1p6ys2er...us3yzl0x 4,115.8048 BTC $312,035,620
c5f1420e9b...31adebd6 Internal bc1p6ys2er...us3yzl0x 4,115.8045 BTC $312,035,620
a1008ee4fc...a316b0f6 Internal bc1p6ys2er...us3yzl0x 4,114.1194 BTC $311,907,840
e491c543d5...d12208bf Internal bc1qx2x5cq...2sjtpd9l 20,139.0399 BTC $1,526,821,100
e1536bd719...850110e2 bc1q7trt2z...wg6zhhy3 1,947.4463 BTC $147,643,700
cf378096c9...94c00acb Internal bc1p6ys2er...us3yzl0x 4,114.1193 BTC $311,907,840
bd69ca150c...d26c142c bc1qle2pad...qqa87nla 4,575.5621 BTC $346,891,680
8d351fd009...54f7ac7d bc1qatjx2q...74xz8km3 10,921.5437 BTC $828,005,900
5d3edcb823...240dc466 Internal 1Kr6QSydW9...GmUa9i1g 1,432.5965 BTC $108,610,870
3f5cbbc5dc...c8163826 Internal bc1p6ys2er...us3yzl0x 4,114.0195 BTC $311,900,300
1fb7f9b29a...1df908e0 bc1q7trt2z...wg6zhhy3 2,105.1770 BTC $159,601,890
a0f6e438dc...1fc0831f bc1qle2pad...qqa87nla 4,645.5622 BTC $352,198,660
23a8afc9d4...dbb80478 Internal 1Kr6QSydW9...GmUa9i1g 1,452.5965 BTC $110,127,150
a1ef8af10a...3d032d7a Internal bc1p6ys2er...us3yzl0x 4,113.0194 BTC $311,824,450
853accbf8f...645cef75 Internal bc1p6ys2er...us3yzl0x 4,113.0084 BTC $311,823,620
5c50a19cf3...fcea775e Internal bc1p6ys2er...us3yzl0x 4,111.0082 BTC $311,671,970
785b7a2ee7...17901751 bc1qx76pl3...xt57l5un 2,784.6829 BTC $211,117,950
2a2202fccc...5bfc612b Internal 1Kr6QSydW9...GmUa9i1g 1,493.2878 BTC $113,212,120
0575f61aea...ef4cc657 Internal bc1p6ys2er...us3yzl0x 4,111.0090 BTC $311,672,030
12d8c5551e...e74e7c75 Internal bc1p6ys2er...us3yzl0x 4,112.2806 BTC $311,768,450