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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)

$13,494,046,780

Whale Transactions

40

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 186% 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
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ca21c281a3...8288be76 19pnUzv5KH...BeHbqJrS 3,267.4403 BTC $224,629,980
b607abf09f...dc140749 bc1q7trt2z...wg6zhhy3 1,585.1889 BTC $108,978,570
b871ce997e...129e6180 bc1qxkz0jr...pn7njq7a 4,500.0000 BTC $309,366,020
bf364fc683...d4db6506 Internal bc1p6ys2er...us3yzl0x 4,066.9344 BTC $279,593,600
1eebdf98a0...36896f7f bc1qatjx2q...74xz8km3 11,289.2124 BTC $776,110,800
2232f8e1bb...a27ae23c bc1qg2ayc8...2rqcslna 2,548.4019 BTC $175,197,540
767ed629fa...8bba8ca7 bc1q7trt2z...wg6zhhy3 1,917.2430 BTC $131,806,624
e3167c466e...570e9f83 Internal bc1p6ys2er...us3yzl0x 4,066.9342 BTC $279,593,600
6f5073a01b...4512d722 bc1qca2pwm...3g7ygwm0 1,477.3390 BTC $101,564,104
28eb5e8d61...e5ed5a6d bc1qnzsrk0...exwg7lfh 3,477.3020 BTC $239,057,550
412a71683a...aa289407 bc1qhtvsrd...yjf2yfl6 4,980.3170 BTC $342,386,820
f6e4ed2d08...7fb7e9c6 Internal bc1qx2x5cq...2sjtpd9l 20,195.0028 BTC $1,388,366,100
d4b6186aa2...d4fa55df bc1q7trt2z...wg6zhhy3 2,096.8026 BTC $144,150,990
549137b86d...77c20f56 Internal bc1p6ys2er...us3yzl0x 4,066.9343 BTC $279,593,600
bc9d79d9c4...2569961e bc1qwsdeng...5m6mjn6k 2,350.0000 BTC $161,557,790
ced410055a...c8bbf71a bc1qws342r...83gkcufy 42,693.0001 BTC $2,935,058,400
cf729fe2e4...bb5505e0 bc1qrwaedc...tgxse7d6 1,999.9900 BTC $137,495,310
889876d85c...ec7ed899 36iMD627ai...oieafWPW 1,545.5758 BTC $106,255,240
aff8dcd0a5...ea0efe4e bc1q4j7fcl...vq3qfgpr 7,336.9246 BTC $504,398,880
0ced242050...42d2c180 34S9oNzp3b...jE4j65V3 1,500.0000 BTC $103,122,000