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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
d05842e301...00e1c073 Internal bc1qwfkngw...zay34v7e 2,216.7466 BTC $151,363,890
b44a9a6e02...0821748f bc1q4j7fcl...vq3qfgpr 7,209.1193 BTC $492,253,100
e8fbd56a45...241b7ffc bc1qqppjnw...u5j96ucv 2,060.9002 BTC $140,722,380
d92162fed7...c99d9450 Internal bc1p6ys2er...us3yzl0x 4,538.3876 BTC $309,890,180
9c2d2a8a04...050976da Internal bc1qx2x5cq...2sjtpd9l 20,189.2416 BTC $1,378,561,800
3a1e1b51b2...5b6e0900 Internal bc1qwfkngw...zay34v7e 2,199.8757 BTC $150,211,900
5a534498d8...30b78a43 Internal bc1qwfkngw...zay34v7e 2,200.1696 BTC $150,231,980
b1ddaf1ff9...9b7884fa Internal bc1p6ys2er...us3yzl0x 4,538.3664 BTC $309,888,740
5312bf8880...742649b7 Internal bc1p6ys2er...us3yzl0x 4,528.3679 BTC $309,206,020
a671794dd7...db40856d Internal bc1qx2x5cq...2sjtpd9l 20,197.6095 BTC $1,379,133,200
aca2f36d4d...b5a27543 Internal bc1qwfkngw...zay34v7e 2,192.7539 BTC $149,725,620
f5da327fd6...ae41cae4 Internal bc1p6ys2er...us3yzl0x 4,528.3674 BTC $309,205,980
ecebb1e764...adabfb30 Internal bc1qwfkngw...zay34v7e 2,267.4973 BTC $154,829,250
f6053240fb...4047433a bc1qx76pl3...xt57l5un 3,228.6773 BTC $220,460,540
a1f9d3c868...a965caab bc1q7trt2z...wg6zhhy3 1,541.6929 BTC $106,245,770
95c866d929...f1156826 Internal bc1p6ys2er...us3yzl0x 4,528.3671 BTC $312,072,420
03e268667c...725da403 Internal bc1p6ys2er...us3yzl0x 4,528.3647 BTC $312,072,260
c694d7aca6...a220c581 Internal bc1p6ys2er...us3yzl0x 4,528.3646 BTC $312,072,260
0b09839b14...39b30c76 bc1qca2pwm...3g7ygwm0 1,485.1590 BTC $102,349,736
517cc736d2...a4ee1dd8 bc1qt8cewc...p9dq35j8 2,554.2888 BTC $176,028,820