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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

⚠

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
b0d1c38d6b...945adb20 bc1qcpflj6...qsge3gvh 25,842.3863 BTC $1,776,612,400
580df75919...2a0ef681 Internal bc1p6ys2er...us3yzl0x 4,066.9364 BTC $279,593,760
298fc379e2...e12509c5 Internal bc1p6ys2er...us3yzl0x 4,066.9366 BTC $279,593,760
8941b062e4...cdc3a534 bc1qr4dl5w...220lk7a9 5,826.2757 BTC $400,544,800
ed87cfd170...b017145a 3GX89qzyQV...uYDvVrHq 1,764.7452 BTC $121,322,704
d4a79dcca8...02b2d0d8 bc1q9exg34...hhl2r3zr 1,884.6310 BTC $129,564,610
aac4b6e32a...773d816b bc1q9exg34...hhl2r3zr 1,582.0309 BTC $108,761,464
b5f80b4a3e...9dfc5f3d bc1q9exg34...hhl2r3zr 1,635.2309 BTC $112,418,856
20c547863e...c0484063 bc1q9exg34...hhl2r3zr 1,844.2310 BTC $126,787,190
3c424444fd...7c0974ec bc1q9exg34...hhl2r3zr 1,993.6310 BTC $137,058,140
4b0e7f6ec6...316b8f31 bc1q9exg34...hhl2r3zr 2,000.0000 BTC $137,496,000
a5b89607df...99bd6e7f bc1q9sshza...3f90lxzt 2,000.0000 BTC $137,496,000
ca21c281a3...8288be76 19pnUzv5KH...BeHbqJrS 3,267.4403 BTC $224,629,980
b871ce997e...129e6180 bc1qxkz0jr...pn7njq7a 4,500.0000 BTC $309,366,020
b607abf09f...dc140749 bc1q7trt2z...wg6zhhy3 1,585.1889 BTC $108,978,570
bf364fc683...d4db6506 Internal bc1p6ys2er...us3yzl0x 4,066.9344 BTC $279,593,600
2232f8e1bb...a27ae23c bc1qg2ayc8...2rqcslna 2,548.4019 BTC $175,197,540
1eebdf98a0...36896f7f bc1qatjx2q...74xz8km3 11,289.2124 BTC $776,110,800
767ed629fa...8bba8ca7 bc1q7trt2z...wg6zhhy3 1,917.2430 BTC $131,806,624
e3167c466e...570e9f83 Internal bc1p6ys2er...us3yzl0x 4,066.9342 BTC $279,593,600