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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)

$13,494,046,780

Whale Transactions

40

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 186% 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
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
cd3eafd2be...309de107 Internal bc1qx2x5cq...2sjtpd9l 20,126.1979 BTC $1,377,980,400
5361c074f0...5f3c4bd0 Internal bc1qwfkngw...zay34v7e 2,006.9762 BTC $137,411,630
6691a1e557...6fb87ebb Internal bc1p6ys2er...us3yzl0x 4,549.3469 BTC $311,480,130
650da6ce52...8f31263f bc1qca2pwm...3g7ygwm0 1,481.4690 BTC $101,431,736
7430403c57...916ac5f0 bc1qgekj5r...us0ycew0 2,205.4119 BTC $150,997,940
cfa8542f97...23bd2be1 Internal bc1qx2x5cq...2sjtpd9l 20,129.9344 BTC $1,378,236,200
006e90b245...4e8223ce bc1qt8cewc...p9dq35j8 1,912.2310 BTC $130,924,720
bae3dc25e1...e1cd33ae Internal bc1p6ys2er...us3yzl0x 4,549.2669 BTC $311,474,660
83978c156a...3a7c192f Internal bc1qwfkngw...zay34v7e 2,355.6897 BTC $161,287,010
8e706a04a0...e65c8f31 Internal bc1p6ys2er...us3yzl0x 4,549.0669 BTC $311,460,960
6a94f38096...8d8b73f9 Internal bc1qwfkngw...zay34v7e 2,355.9764 BTC $161,306,640
941559df9e...7948c28b bc1qgekj5r...us0ycew0 2,250.2854 BTC $154,070,290
7ed29ff5c2...a84079cc Internal bc1p6ys2er...us3yzl0x 4,549.0420 BTC $311,459,260
ab738615cd...1aed56c5 bc1qt8cewc...p9dq35j8 1,961.5392 BTC $134,300,700
6f9f056b43...14e4201b Internal bc1qwfkngw...zay34v7e 2,300.1728 BTC $157,485,940
b9c160a70a...0db7e86f Internal bc1qwfkngw...zay34v7e 2,300.4614 BTC $157,505,700
cc53050104...e1e48b3a Internal bc1qx2x5cq...2sjtpd9l 20,131.2858 BTC $1,378,328,700
257ca71f54...b6417f93 Internal bc1p6ys2er...us3yzl0x 4,549.3644 BTC $311,481,340
ec4681dfd5...ac6e783a Internal bc1qwfkngw...zay34v7e 2,372.6161 BTC $162,445,900
2114db0a09...fe3b9baa Internal bc1qwfkngw...zay34v7e 2,410.4547 BTC $165,036,610