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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)

$27,609,706,496

Whale Transactions

102

Largest Whale TX

$1,629,812,700

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 down 15% vs yesterday

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Largest whale movement today: $1,629,812,700 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
$1,629,812,700
Amount: 20,278.87 BTC
Tx: 2540065ac6…f3d508cb Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,375,100
Amount: 20,273.42 BTC
Tx: 1e47211939…0eec7b61 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,052,800
Amount: 20,269.41 BTC
Tx: b1c12d3c3f…e37f3934 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,598,504,700
Amount: 20,276.84 BTC
Tx: 94c07997e1…2e214ecf Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
001092d25f...e7146d46 bc1qg2ayc8...2rqcslna 2,564.1500 BTC $184,421,360
f51de17217...af797762 bc1q7trt2z...wg6zhhy3 1,820.3478 BTC $130,924,870
234c802b60...4fc4a48b bc1qumhetm...3qx8sghh 2,018.7197 BTC $145,192,380
80656962a7...4218f6aa bc1qca2pwm...3g7ygwm0 1,474.8490 BTC $106,075,570
8e593d74d1...3b0a431c bc1qatjx2q...74xz8km3 11,038.5222 BTC $793,923,650
d6a5ebbe15...31fa66ae Internal 1Kr6QSydW9...GmUa9i1g 1,468.0424 BTC $105,586,010
d8196c2034...a2dab4fe Internal 1Kr6QSydW9...GmUa9i1g 1,466.5687 BTC $105,480,024
70f44895c9...cfb17088 Internal 1Kr6QSydW9...GmUa9i1g 1,555.3507 BTC $111,865,490
9b43dc6feb...4bde2bc0 Internal 1Kr6QSydW9...GmUa9i1g 1,555.3638 BTC $111,866,424
6e1388fe2c...2e1deefd bc1qh5xcyl...ewhxldzh 1,581.6937 BTC $113,760,160
56bce7cace...838c0bd9 Internal bc1qx2x5cq...2sjtpd9l 20,249.0574 BTC $1,456,373,000
e8d0f23673...632df04f Internal bc1p6ys2er...us3yzl0x 4,071.4594 BTC $292,831,580
066058d6ac...e811404d Internal 1Kr6QSydW9...GmUa9i1g 1,593.6716 BTC $114,621,640
73156e2e19...8e01eca6 Internal 1Kr6QSydW9...GmUa9i1g 1,526.0687 BTC $109,759,440
6ba2e2a9cf...50111461 Internal 1Kr6QSydW9...GmUa9i1g 1,526.2213 BTC $109,770,416
8d3e9686f6...1eda42b0 Internal 1Kr6QSydW9...GmUa9i1g 1,625.3327 BTC $116,898,810
0ea98afe81...b9ed341d Internal bc1p6ys2er...us3yzl0x 4,071.4587 BTC $292,831,520
5c339c025e...5d2dc43e Internal 1Kr6QSydW9...GmUa9i1g 1,526.1102 BTC $109,762,424
d4aa455864...3b2e8dec Internal 1Kr6QSydW9...GmUa9i1g 1,525.8343 BTC $109,742,576
a45b7cd066...7f1e989d Internal bc1p6ys2er...us3yzl0x 4,071.6387 BTC $292,844,480