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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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Mega whale detected: movement above $1B on Bitcoin

🔥 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
ce4ba8622c...20685c14 bc1qt688ek...24pqzuke 2,784.7692 BTC $193,232,350
a6e3c576ed...edb40cbb bc1qgekj5r...us0ycew0 2,829.9694 BTC $196,368,750
2ee176f16c...ca07e49b Internal 1Kr6QSydW9...GmUa9i1g 1,685.9138 BTC $116,983,870
0b3771b355...dff6c878 Internal 1Kr6QSydW9...GmUa9i1g 1,685.3336 BTC $116,943,616
f93b6dda7d...f86c4848 Internal 1Kr6QSydW9...GmUa9i1g 1,686.7137 BTC $117,039,376
38b516c6b3...573299b4 Internal 1Kr6QSydW9...GmUa9i1g 1,686.7225 BTC $117,039,990
27250b15f8...a398a7d9 bc1qnu4azu...aqhgemk9 2,180.7160 BTC $151,317,710
e57e7fabb5...6bc323ae Internal 1Kr6QSydW9...GmUa9i1g 1,688.6625 BTC $117,174,610
38a8695ae5...4a990786 bc1qpum6pw...rqu5jdwe 4,658.6531 BTC $323,259,300
750db56bdb...f9bba5f3 Internal 1Kr6QSydW9...GmUa9i1g 1,688.6393 BTC $117,172,990
22f77191ba...16e8a50e bc1q7trt2z...wg6zhhy3 1,651.9019 BTC $114,623,816
046dc8dc34...1886c91a bc1qmakjy7...0p9xafm2 2,331.2762 BTC $161,764,930
6b6bfc7d11...e6b9a186 bc1qpa5uhy...t7a43klg 3,500.0000 BTC $242,861,500
6298bdb1c5...66b94206 Internal 1Kr6QSydW9...GmUa9i1g 1,688.0817 BTC $117,134,304
3b54da009e...1a4a9470 Internal 1Kr6QSydW9...GmUa9i1g 1,691.6734 BTC $117,383,520
dfc6ab66ba...8f521572 Internal 1Kr6QSydW9...GmUa9i1g 1,723.0632 BTC $119,561,630
aec8b7aef2...c0441bc7 Internal bc1qwfkngw...zay34v7e 2,794.1086 BTC $193,880,400
691ef29d93...53b2b021 bc1qrd7t2s...03mvggq7 2,746.8349 BTC $190,600,130
5560383743...70f208e8 Internal 1Kr6QSydW9...GmUa9i1g 1,695.7306 BTC $117,665,056
8d6faddb7e...0497583e Internal bc1qwfkngw...zay34v7e 2,797.0846 BTC $194,086,900