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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
b95efba659...5e85270c Internal 1Kr6QSydW9...GmUa9i1g 2,118.5056 BTC $150,197,810
f0a0a1c0e8...f34a8b92 bc1q4j7fcl...vq3qfgpr 7,243.0448 BTC $513,517,400
c39d56020f...c83cdca3 bc1qchctnv...tyxsrq64 12,931.7930 BTC $916,838,300
14633da938...e0303913 Internal bc1qx2x5cq...2sjtpd9l 20,147.4105 BTC $1,428,411,100
a83c383bb3...77911c60 Internal bc1qwfkngw...zay34v7e 2,031.3481 BTC $144,018,510
592dda804b...94fc75d9 Internal bc1p6ys2er...us3yzl0x 4,540.6259 BTC $321,921,280
e6a26ae390...01c45f95 bc1qt8cewc...p9dq35j8 2,223.7018 BTC $157,656,000
779826643d...bc260c25 Internal bc1qwfkngw...zay34v7e 2,031.6277 BTC $144,038,340
f561b85f8d...4023becd Internal 1Kr6QSydW9...GmUa9i1g 2,206.2446 BTC $156,418,340
bd61fb9aa8...a82f2972 Internal bc1qwfkngw...zay34v7e 2,031.9073 BTC $144,058,160
2c7b7dbaa6...2f8df090 Internal 1Kr6QSydW9...GmUa9i1g 2,206.5536 BTC $156,440,240
fa054a09bc...f6bca7e4 Internal 1Kr6QSydW9...GmUa9i1g 2,213.5298 BTC $156,934,830
9cce08537b...53cf48e1 Internal bc1qx2x5cq...2sjtpd9l 20,163.3445 BTC $1,429,540,700
2e642f17e7...19b2a44e Internal 1Kr6QSydW9...GmUa9i1g 2,287.5856 BTC $162,185,250
3f980acf4d...3c17eb79 Internal bc1p6ys2er...us3yzl0x 4,540.6244 BTC $321,921,180
de5a69cbd2...78a74867 Internal bc1qx2x5cq...2sjtpd9l 20,185.2059 BTC $1,431,090,700
fe7bb9702c...77076db8 Internal bc1p6ys2er...us3yzl0x 4,540.6236 BTC $330,107,870
3f70de6149...0a220e7f Internal 1Kr6QSydW9...GmUa9i1g 2,339.0534 BTC $170,051,520
090fdf0b8e...5f88657d Internal bc1p6ys2er...us3yzl0x 4,540.6232 BTC $330,107,840
6b429ec3d1...74ae8104 Internal 1Kr6QSydW9...GmUa9i1g 2,348.8313 BTC $170,762,380