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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
9fac86d8aa...62cb56c9 bc1q7trt2z...wg6zhhy3 1,555.0639 BTC $102,722,856
3ecd3f4f56...eb9a3ea2 bc1qmakjy7...0p9xafm2 2,355.8599 BTC $155,621,040
b664b29c7f...df2c88e3 bc1qnzsrk0...exwg7lfh 5,366.8660 BTC $354,519,070
d58d9cdf74...6feb944e Internal bc1p6ys2er...us3yzl0x 4,549.4626 BTC $300,523,840
8b321cc6be...726407f4 Internal bc1p6ys2er...us3yzl0x 4,549.4434 BTC $300,522,600
004fcb8471...2d8576b9 bc1qatjx2q...74xz8km3 11,283.3224 BTC $745,342,400
9c4e62634c...a1e16f7e bc1qg2ayc8...2rqcslna 2,144.5314 BTC $141,661,310
fd9f255c3b...97fe3c01 Internal bc1qwfkngw...zay34v7e 2,214.3549 BTC $146,273,630
da6fb77e0a...bb01ca7d bc1qgekj5r...us0ycew0 2,089.5289 BTC $138,028,000
e232ab86e7...781b6b53 Internal bc1qwfkngw...zay34v7e 2,327.1883 BTC $153,727,090
5334c004f7...990bc4d9 Internal bc1qx2x5cq...2sjtpd9l 20,132.0633 BTC $1,329,863,700
8a6b18d961...e1ab9677 Internal bc1p6ys2er...us3yzl0x 4,549.4444 BTC $300,522,660
2e6032f0da...61f6e945 bc1qgekj5r...us0ycew0 2,095.7235 BTC $138,437,200
8627a0d742...1c8ff7f3 3MqUP6G1da...rtWwxXFd 1,824.8485 BTC $120,544,016
140ab9f3e7...07517a72 Internal bc1p6ys2er...us3yzl0x 4,549.4430 BTC $300,522,560
e3c437ed93...a5ad5c66 bc1qrd7t2s...03mvggq7 2,488.9518 BTC $164,412,690
02aa0a9a05...11ae9f2b bc1qm34lsc...f0j77s3h 2,480.0218 BTC $163,822,800
9976719ffe...0b94b2c1 bc1qhtvsrd...yjf2yfl6 4,903.5052 BTC $323,910,850
b4e10359ea...f719ae7d Internal bc1qx2x5cq...2sjtpd9l 20,127.5994 BTC $1,329,568,800
9382a7e50a...5219f019 1AZ7aYCT6J...xK44CcCP 2,342.7535 BTC $154,755,260