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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
5f3dfcfc24...31cc9a91 bc1qt8cewc...p9dq35j8 1,787.0694 BTC $127,389,456
720261d8c4...4e07e0f2 Internal bc1p6ys2er...us3yzl0x 4,061.8086 BTC $289,541,950
987fe206ce...add0df5e bc1qnzsrk0...exwg7lfh 3,480.6178 BTC $248,112,370
d0ab0d17dd...345a795f Internal bc1p6ys2er...us3yzl0x 4,061.8087 BTC $289,541,980
cf149e0ca2...c8f730e7 bc1qhtvsrd...yjf2yfl6 4,980.3726 BTC $355,020,900
f0661c9bc7...f3d9c6a5 bc1qt8cewc...p9dq35j8 1,805.6870 BTC $128,716,590
f093ec3199...edf8b286 Internal bc1p6ys2er...us3yzl0x 4,061.8036 BTC $289,541,600
3f15e01b5b...29aaf740 bc1qhtvsrd...yjf2yfl6 4,980.7919 BTC $355,050,780
8728d86624...fea13a9b 36iMD627ai...oieafWPW 1,546.5646 BTC $110,245,310
d9c29b3e3a...e8800069 bc1qk0ukgq...kvp0lqll 1,456.8259 BTC $103,848,376
a6c5338509...0b19bc1b Internal bc1p6ys2er...us3yzl0x 4,062.0031 BTC $289,555,840
643592c925...51966b97 bc1qk0ukgq...kvp0lqll 2,071.8259 BTC $147,688,030
efb26f2a67...3492f383 bc1qk0ukgq...kvp0lqll 2,611.0000 BTC $186,122,530
11a7235ea1...94f9e26e Internal bc1p6ys2er...us3yzl0x 4,062.0030 BTC $289,555,800
85472f26c6...f92bcb0a 3Hw4ijZPRa...ophBr4bu 5,590.4034 BTC $398,506,300
54c1875914...28e2bc78 bc1qatjx2q...74xz8km3 11,292.8624 BTC $805,000,400
c3c1d40ebf...308e9551 bc1qk0ukgq...kvp0lqll 3,311.0000 BTC $236,021,330
49342f8fb4...3ae63964 bc1qca2pwm...3g7ygwm0 1,478.6790 BTC $105,406,150
1791e08a29...9a8ba057 bc1qgekj5r...us0ycew0 2,651.8161 BTC $189,032,060
6595df707a...0ad6b4a1 bc1q7uq3u8...fd3ew69f 7,269.3776 BTC $518,190,300