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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)

$23,267,530,170

Whale Transactions

107

Largest Whale TX

$1,286,878,800

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 7% vs yesterday

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Largest whale movement today: $1,286,878,800 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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Whale activity accelerated sharply in the last hour

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,286,878,800
Amount: 20,282.42 BTC
Tx: ad252b9127…20847c1c Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,286,868,100
Amount: 20,282.25 BTC
Tx: e949855766…edfec4ab Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,286,710,700
Amount: 20,279.77 BTC
Tx: cd275c9de6…f6333c64 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,284,979,000
Amount: 20,280.28 BTC
Tx: c71843f463…da402923 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,284,822,700
Amount: 20,277.82 BTC
Tx: 09176578c1…1356cffe Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
dfbaccf7de...8e306db7 Internal bc1qx2x5cq...2sjtpd9l 20,173.7191 BTC $1,305,683,500
16b1eb74bb...f9271cfc bc1qk6x9gh...0sjs5rsa 5,907.5608 BTC $382,349,150
e61d8e1f28...7dad5d96 Internal bc1p6ys2er...us3yzl0x 2,939.6045 BTC $190,257,090
d0232fdbf1...93967821 bc1qk0ukgq...kvp0lqll 1,558.9900 BTC $101,329,670
0dcc9d7aae...712d811b Internal bc1p6ys2er...us3yzl0x 2,939.6062 BTC $191,065,580
8a7f35d32d...de47c37b bc1q3sd4dy...gvukrclp 1,656.9919 BTC $107,699,496
d064356abd...a84ad330 Internal 1Kr6QSydW9...GmUa9i1g 1,685.7246 BTC $109,567,040
235b726636...05c52cb5 Internal bc1p6ys2er...us3yzl0x 2,939.6052 BTC $191,065,520
3f64e55319...804b090f bc1qksjja8...6hmn5mdd 2,310.8726 BTC $150,199,790
745a39faf9...24dc4519 bc1qas8h6a...jgnemak7 1,549.1215 BTC $100,688,250
da996dc7d2...53e0283e 3Lgt8MVqeT...c9msguEu 5,508.1411 BTC $358,012,640
a595c7820a...a151af56 3MqUP6G1da...rtWwxXFd 1,617.1856 BTC $105,112,216
5a3ff45249...0c792f65 Internal bc1p6ys2er...us3yzl0x 2,939.6055 BTC $191,065,540
513ded4389...f40ddbda Internal bc1qx2x5cq...2sjtpd9l 20,172.6960 BTC $1,311,164,700
6bcbf30480...e035e308 bc1qmakjy7...0p9xafm2 2,070.5129 BTC $134,577,120
881ff2484d...cf0b1939 Internal 1Kr6QSydW9...GmUa9i1g 1,572.0832 BTC $102,180,696
e2e93e5c25...c3c6b557 Internal 1Kr6QSydW9...GmUa9i1g 1,633.3607 BTC $106,163,544
c891d0a47c...f7a62c92 Internal bc1p6ys2er...us3yzl0x 2,939.9054 BTC $191,085,040
45634343ed...5be4ae42 bc1qrd7t2s...03mvggq7 4,773.2210 BTC $310,245,060
2beeb5bf1a...95d057eb Internal bc1qx2x5cq...2sjtpd9l 20,174.3536 BTC $1,311,272,400