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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)

$30,556,141,824

Whale Transactions

122

Largest Whale TX

$1,697,965,600

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 down 41% vs yesterday

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Largest whale movement today: $1,697,965,600 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
$1,697,965,600
Amount: 20,330.53 BTC
Tx: 1b82fc53d4…5cd2a2d6 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,697,677,400
Amount: 20,327.08 BTC
Tx: b647556ba0…e91da986 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,697,140,000
Amount: 20,320.65 BTC
Tx: e3517b71d9…26509ae4 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,696,873,900
Amount: 20,317.46 BTC
Tx: c1a0c65db3…eecfbe10 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$608,929,300
Amount: 7,290.99 BTC
Tx: 51f381efdb…2a06280f
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
fd5661196c...3311a728 bc1qt8cewc...p9dq35j8 2,123.3658 BTC $143,189,170
15dec7e758...34fd384b Internal bc1qwfkngw...zay34v7e 2,045.7393 BTC $137,954,430
4bc715c97c...4996357d Internal bc1p6ys2er...us3yzl0x 4,546.2122 BTC $306,573,820
ab979f303d...cc01c65f Internal bc1qwfkngw...zay34v7e 1,970.1754 BTC $132,858,776
33e231752a...a230db95 Internal bc1qwfkngw...zay34v7e 1,982.4177 BTC $133,684,336
f7241e5f51...232f97c2 Internal bc1qx2x5cq...2sjtpd9l 20,120.6289 BTC $1,356,834,600
d7b7327eb1...243b7b61 bc1qt8cewc...p9dq35j8 2,131.7429 BTC $143,754,080
d927d3400e...83b83c6a Internal bc1qwfkngw...zay34v7e 2,062.1347 BTC $140,491,180
c966775b55...b8467c79 Internal bc1p6ys2er...us3yzl0x 4,546.2121 BTC $309,728,900
5c48704ceb...dc24c7ec Internal bc1p6ys2er...us3yzl0x 4,546.2621 BTC $309,732,300
b0c894095e...3d746a5c Internal bc1p6ys2er...us3yzl0x 4,546.2522 BTC $309,731,620
f688e3902b...18d9bdba Internal bc1p6ys2er...us3yzl0x 4,546.2022 BTC $309,728,220
474872c0c7...7809d363 Internal bc1p6ys2er...us3yzl0x 4,546.3874 BTC $309,740,830
823f74b4dc...f1be6d7d Internal bc1p6ys2er...us3yzl0x 4,546.3864 BTC $309,740,770
80f9338a01...7a0d6bfe Internal bc1p6ys2er...us3yzl0x 4,546.3863 BTC $309,740,740
04626400cc...3786eb98 bc1qgekj5r...us0ycew0 2,142.0770 BTC $145,937,570
7df16c8b04...337844f0 Internal bc1qx2x5cq...2sjtpd9l 20,113.1971 BTC $1,370,292,000
85d447dd35...e3cd88b8 bc1qhtvsrd...yjf2yfl6 4,885.2702 BTC $332,828,580
cdf7e5bf1d...c79c3029 Internal bc1qx2x5cq...2sjtpd9l 20,112.4539 BTC $1,370,241,400
6790932f9e...edad1335 Internal bc1qx2x5cq...2sjtpd9l 20,111.0144 BTC $1,370,143,400