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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
aa2cf982d5...b79ce36f 3MqUP6G1da...rtWwxXFd 1,498.9192 BTC $102,349,200
4b5f172baf...709f3ece bc1qca2pwm...3g7ygwm0 1,484.6090 BTC $101,372,070
82a27588b2...3314cc07 bc1qgekj5r...us0ycew0 1,874.5259 BTC $127,996,384
e0c25d52fd...169f07cc Internal bc1qwfkngw...zay34v7e 1,850.2024 BTC $126,335,520
acba32e39b...10e65e97 Internal bc1qwfkngw...zay34v7e 1,915.1100 BTC $130,767,544
720b14a10b...34254d0f Internal 1Kr6QSydW9...GmUa9i1g 3,834.3318 BTC $261,815,840
1c0ba80fbf...5e03658c bc1qt8cewc...p9dq35j8 2,260.1970 BTC $154,330,770
14a6c28085...84daf8a0 Internal 1Kr6QSydW9...GmUa9i1g 3,882.6215 BTC $265,113,170
d9cdace137...c5438b5f bc1q7trt2z...wg6zhhy3 1,812.8090 BTC $123,782,224
3d324afbe0...03cbbff1 bc1qmakjy7...0p9xafm2 2,176.0347 BTC $148,584,000
1054c3b545...d0baf349 Internal 1Kr6QSydW9...GmUa9i1g 3,890.6108 BTC $265,658,690
cfe292bbb3...9bf0a4a2 3MqUP6G1da...rtWwxXFd 1,752.9721 BTC $119,696,440
50b1dfcd23...87e89a64 3P8dPqoHYc...YRuW3MbA 2,495.0000 BTC $170,363,580
c53d0523a5...5003dda5 bc1q8s3h3v...zqar0mvs 2,044.0000 BTC $139,568,420
e191e826a6...041e9bbe Internal 1Kr6QSydW9...GmUa9i1g 4,000.0000 BTC $273,128,000
e191e826a6...041e9bbe Internal 3QxXBwXNvy...QoZLGML8 23,588.9024 BTC $1,610,697,500
b311bac3b4...3cf6faee Internal bc1p6ys2er...us3yzl0x 4,538.2460 BTC $309,880,500
c1abbe001e...194cc916 bc1qchctnv...tyxsrq64 13,020.1365 BTC $889,040,960
04cf5d094f...c6a7766e Internal bc1p6ys2er...us3yzl0x 4,538.2461 BTC $309,880,500
0ae05034f4...e1445d15 Internal bc1qwfkngw...zay34v7e 1,924.2149 BTC $131,389,250