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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)

$30,832,945,394

Whale Transactions

112

Largest Whale TX

$1,630,161,500

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 3% vs yesterday

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Largest whale movement today: $1,630,161,500 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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Whale activity accelerated sharply in the last hour

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,630,161,500
Amount: 20,283.21 BTC
Tx: 4469ef417d…ca3ffbbc Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,629,812,700
Amount: 20,278.87 BTC
Tx: 2540065ac6…f3d508cb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
778c009112...1e8385c5 Internal bc1qx2x5cq...2sjtpd9l 20,277.8195 BTC $1,398,378,800
0922a4261f...cdb11c42 bc1q72nyp6...dj2wuweu 19,218.9381 BTC $1,333,582,800
263712f81b...246bfe4f Internal 1Kr6QSydW9...GmUa9i1g 1,655.0197 BTC $114,840,160
66257eb321...82d0b76e Internal bc1p6ys2er...us3yzl0x 4,071.4214 BTC $282,511,870
2409629112...2df465f1 Internal 1Kr6QSydW9...GmUa9i1g 1,655.0238 BTC $114,840,450
37e1791b89...09bf5908 Internal bc1qx2x5cq...2sjtpd9l 20,283.2749 BTC $1,407,436,200
d4a2e61d27...6523033b Internal 1Kr6QSydW9...GmUa9i1g 1,685.8168 BTC $116,977,144
91f424b827...1bd1fab7 Internal 1Kr6QSydW9...GmUa9i1g 1,625.1914 BTC $112,770,410
69ce80a0f9...4daf591f Internal bc1p6ys2er...us3yzl0x 4,071.4213 BTC $282,511,840
7be318f8ae...10f6f2a3 bc1qgekj5r...us0ycew0 2,816.2671 BTC $195,417,970
3bc5b777f7...e2ad9b6f Internal 1Kr6QSydW9...GmUa9i1g 1,685.1914 BTC $116,933,750
3ebfe1e754...08e7ef1d Internal bc1qwfkngw...zay34v7e 2,673.9911 BTC $185,545,570
41bf5eef07...5bbbe8ac Internal bc1qwfkngw...zay34v7e 2,709.8698 BTC $188,035,150
7373446bd4...ee657795 36iMD627ai...oieafWPW 1,551.2882 BTC $107,642,344
7a47919eb8...75e77efd bc1q7trt2z...wg6zhhy3 2,026.8968 BTC $140,644,340
9bce5292d5...bc622375 Internal 1Kr6QSydW9...GmUa9i1g 1,684.9034 BTC $116,913,770
ed28ff7069...15cfdea9 Internal bc1qwfkngw...zay34v7e 2,722.6403 BTC $188,921,280
c18df64b3a...36255386 Internal 1Kr6QSydW9...GmUa9i1g 1,684.7406 BTC $116,902,464
3d9026c6c0...5b413733 Internal bc1qwfkngw...zay34v7e 2,758.2298 BTC $191,390,820
ce4ba8622c...20685c14 bc1qt688ek...24pqzuke 2,784.7692 BTC $193,232,350