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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)

$22,319,372,324

Whale Transactions

55

Largest Whale TX

$1,380,953,600

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 17% vs yesterday

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Largest whale movement today: $1,380,953,600 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

⚠

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
$1,380,953,600
Amount: 20,263.74 BTC
Tx: caf870a305…bd64a361 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,379,317,100
Amount: 20,239.73 BTC
Tx: 86f99d016b…04007fce Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,366,189,800
Amount: 20,252.45 BTC
Tx: 6ad591a66f…e544adcb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,366,124,900
Amount: 20,251.49 BTC
Tx: 1d5629451e…26090138 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,364,552,600
Amount: 20,228.18 BTC
Tx: cdc291e3a6…45b3e12d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3aff0d4663...9c7081e0 bc1q42kvqt...7tu0h9v2 2,240.2350 BTC $177,189,150
a3d212094a...8553bf44 Internal bc1prcs82t...sqhyztuy 4,541.8503 BTC $359,233,120
9830640ed5...6505d392 Internal 1Kr6QSydW9...GmUa9i1g 4,438.3538 BTC $351,047,170
1177959b60...8f8c39ae Internal 1Kr6QSydW9...GmUa9i1g 2,698.3370 BTC $213,422,260
50de5d3f5b...fa4d1c4a bc1qzm6ral...ye6haj76 2,240.2350 BTC $177,189,150
51a3978d91...feeaa426 Internal bc1prcs82t...sqhyztuy 4,539.8503 BTC $359,074,900
76e6b55d11...3238b715 bc1qpum6pw...rqu5jdwe 1,524.6532 BTC $120,590,920
3a82a9144b...3ac9d174 bc1qhtvsrd...yjf2yfl6 4,745.3719 BTC $375,330,460
5bf2af433e...94b6cae4 19JMxAGrWg...NBUQXLN5 2,240.5300 BTC $177,212,480
0464c824f3...5f4f6ffe Internal 1Kr6QSydW9...GmUa9i1g 2,658.5239 BTC $210,273,300
c3aecc669a...ec81a69b Internal 1Kr6QSydW9...GmUa9i1g 2,605.2659 BTC $206,060,900
b391b2bc43...c06f246f Internal bc1prcs82t...sqhyztuy 4,538.8503 BTC $358,995,840
f4b34537a5...b91fbe18 Internal 1Kr6QSydW9...GmUa9i1g 2,605.2575 BTC $206,060,240
7b6e7ca5bb...9b367f7c Internal 1Kr6QSydW9...GmUa9i1g 4,438.5537 BTC $351,062,980
0fa13bdfd9...d5713bf7 Internal 1Kr6QSydW9...GmUa9i1g 4,439.1686 BTC $351,111,620
f376cb7671...96f97828 Internal 1Kr6QSydW9...GmUa9i1g 2,605.2990 BTC $206,063,520
ba762c848a...ca17f19d Internal 1Kr6QSydW9...GmUa9i1g 2,440.0109 BTC $192,990,220
26730e48e3...2da749fc Internal 1Kr6QSydW9...GmUa9i1g 5,985.6450 BTC $473,428,600
a18935ccf0...f766bbd3 Internal 1Kr6QSydW9...GmUa9i1g 2,433.5807 BTC $192,481,630
6f866c8cc9...7732f42a Internal 1Kr6QSydW9...GmUa9i1g 2,433.6398 BTC $192,486,300