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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
d5e9c9a825...ca1c2ff1 Internal bc1p6ys2er...us3yzl0x 4,549.4286 BTC $300,521,600
980c5132a6...84bc95a2 Internal bc1qx2x5cq...2sjtpd9l 20,121.6119 BTC $1,329,173,400
8a77e731cf...de477025 bc1qhtvsrd...yjf2yfl6 4,917.7207 BTC $331,626,500
e9eb1005cd...0dd378c3 bc1qhtvsrd...yjf2yfl6 4,918.1503 BTC $331,655,460
a979a1cee1...d56b2ce0 bc1qhtvsrd...yjf2yfl6 4,918.4053 BTC $331,672,670
05ae0d60ef...144abceb Internal bc1p6ys2er...us3yzl0x 4,548.4416 BTC $306,724,160
a15d511bbc...f3a914f6 Internal bc1qwfkngw...zay34v7e 2,004.1099 BTC $135,147,150
0e176859d5...ffb3bd33 bc1qrd7t2s...03mvggq7 2,521.3304 BTC $170,025,920
3742dcb8ef...549dc9e6 Internal bc1qwfkngw...zay34v7e 2,043.0282 BTC $137,771,600
71600bec55...99bafbe0 bc1qhtvsrd...yjf2yfl6 4,907.6244 BTC $330,945,660
233798dbac...ccf83e31 Internal bc1p6ys2er...us3yzl0x 4,548.4419 BTC $306,724,200
16256b9900...bd930b50 Internal bc1qx2x5cq...2sjtpd9l 20,118.9420 BTC $1,356,720,900
983f139b9b...87fb4b76 bc1qhtvsrd...yjf2yfl6 4,895.8747 BTC $330,153,300
633fcb8853...4490b689 bc1qgekj5r...us0ycew0 2,116.6148 BTC $142,733,920
6b242c65af...07cde179 Internal bc1p6ys2er...us3yzl0x 4,548.4414 BTC $306,724,130
36b1792407...871cd1cb Internal bc1p6ys2er...us3yzl0x 4,548.4374 BTC $306,723,870
b93a5c47a8...737d926d Internal bc1p6ys2er...us3yzl0x 4,546.4374 BTC $306,589,000
4383df2db3...b8e79045 Internal bc1qx2x5cq...2sjtpd9l 20,118.3631 BTC $1,356,681,900
e0f4b680aa...f88155fc Internal bc1p6ys2er...us3yzl0x 4,546.2124 BTC $306,573,820
be2a18ac82...69daf814 bc1pdwu79d...yqlkl8j9 1,871.8060 BTC $126,225,240