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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)

$10,726,634,786

Whale Transactions

32

Largest Whale TX

$1,342,349,300

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 88% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$485,635,970
Amount: 7,372.31 BTC
Tx: ce21108393…5739e85f
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3c9b2fa341...53419189 Internal bc1qx2x5cq...2sjtpd9l 20,235.0566 BTC $1,342,090,100
2042bd90a9...b7be230e Internal bc1p6ys2er...us3yzl0x 4,066.8654 BTC $269,734,850
800d588ac4...b7a80945 Internal bc1p6ys2er...us3yzl0x 4,066.8529 BTC $269,734,020
b994e0b8b7...a21f14cf Internal bc1qx2x5cq...2sjtpd9l 20,237.5006 BTC $1,342,252,300
413828e054...e220de78 bc1qgekj5r...us0ycew0 2,839.9613 BTC $188,360,430
598a5b2255...23fa0e52 Internal bc1p6ys2er...us3yzl0x 4,066.8535 BTC $269,734,050
999c7b25dd...c05e9f82 Internal bc1p6ys2er...us3yzl0x 4,067.0387 BTC $269,746,340
974ebc3a41...ad479dcd Internal bc1p6ys2er...us3yzl0x 4,066.8535 BTC $269,734,050
42ebf14c0c...08dc7e96 bc1qhtvsrd...yjf2yfl6 4,973.9651 BTC $329,898,240
83ab98c17b...b97d314c Internal bc1p6ys2er...us3yzl0x 4,066.8486 BTC $269,733,730
d322893b57...9d390746 bc1qx76pl3...xt57l5un 3,219.4360 BTC $213,529,090
da886697de...f7e5f6b1 bc1pe2dd6y...3qm7cyu8 2,000.0000 BTC $132,650,000
297d0f04aa...3dca3a61 bc1p7x4aaw...zqn0wley 1,999.9900 BTC $132,649,336
ac88225a4b...8c24c2f4 Internal bc1p6ys2er...us3yzl0x 4,066.8412 BTC $269,733,250
ad790f7240...f5bb6790 bc1q59uzqe...9frsfp75 3,419.9968 BTC $226,831,300
9705eae1ff...0de5a7a0 36iMD627ai...oieafWPW 1,538.5869 BTC $102,046,776
399038304c...3d8a81bf Internal bc1p6ys2er...us3yzl0x 4,066.9412 BTC $269,739,870
1525a2f5a0...a0084507 Internal bc1qx2x5cq...2sjtpd9l 20,203.1800 BTC $1,339,975,900
eec601a551...86ff64c9 bc1pdwu79d...yqlkl8j9 1,821.2682 BTC $125,208,550
be7b2eb30e...523ce384 3BKSdE4By2...6qABnncm 5,584.5535 BTC $383,926,880