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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
8e77c7c512...6c40393a 1Mq54q43p6...ciUfboL2 2,750.0002 BTC $196,031,010
6595df707a...0ad6b4a1 bc1qs4z2d3...ylj9vfg3 2,750.0000 BTC $196,031,010
442a39cd18...82f62748 Internal bc1qx2x5cq...2sjtpd9l 20,199.1299 BTC $1,439,874,800
91aae132ad...13251011 bc1qgekj5r...us0ycew0 2,652.5094 BTC $189,081,490
4fd7c8721a...ab05dbe2 Internal bc1p6ys2er...us3yzl0x 4,062.0035 BTC $289,555,870
3d69a6ef6e...f00ade31 bc1qhtvsrd...yjf2yfl6 4,981.0073 BTC $355,066,100
853e03f655...e26cf97a bc1qhtvsrd...yjf2yfl6 4,994.7669 BTC $356,046,980
90f3d9f050...5916ebaf bc1qhtvsrd...yjf2yfl6 4,990.7303 BTC $355,759,200
43f5f4c1cc...8f77b454 bc1qhtvsrd...yjf2yfl6 4,995.1261 BTC $356,072,580
217eb7c5a7...9563a33a Internal bc1p6ys2er...us3yzl0x 4,061.9935 BTC $289,555,140
7e0816d674...828c0ca6 bc1q4j7fcl...vq3qfgpr 7,311.2350 BTC $521,174,080
eec32151ca...87b3e213 bc1qws342r...83gkcufy 42,988.0001 BTC $3,064,356,600
7ce351724c...57b51871 Internal bc1qx2x5cq...2sjtpd9l 20,176.2872 BTC $1,438,246,400
b20e9f5674...cecdcfa6 bc1q7trt2z...wg6zhhy3 1,446.5176 BTC $103,113,560
4d64ad8fd6...6bc1ec17 1CNtkWbb4g...E9PHgzA8 5,237.4780 BTC $373,348,380
7454e8340a...f4f22002 Internal bc1qx2x5cq...2sjtpd9l 20,186.8198 BTC $1,438,997,200
87ac9d1c93...89ff0541 Internal bc1p6ys2er...us3yzl0x 4,061.9930 BTC $289,555,100
6a9c1572c8...e1139b5b Internal bc1p6ys2er...us3yzl0x 4,061.9988 BTC $289,555,520
67126c9bed...9bf715fa Internal bc1p6ys2er...us3yzl0x 4,061.9984 BTC $286,541,500
822a47a8fd...ce618fa2 bc1q7trt2z...wg6zhhy3 1,767.3545 BTC $124,672,720