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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)

$24,342,979,330

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 4% 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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Mega whale detected: movement above $1B on Bitcoin

🔥 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
$1,286,623,500
Amount: 20,278.39 BTC
Tx: f93635dd48…726a30c3 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,284,979,000
Amount: 20,280.28 BTC
Tx: c71843f463…da402923 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f0e015d3b0...23dcce7e 3MqUP6G1da...rtWwxXFd 2,189.0462 BTC $136,250,610
795e698a40...5a7e7d89 Internal bc1qx2x5cq...2sjtpd9l 20,182.1816 BTC $1,256,179,300
7567dce1e8...2dd41b87 1NB3ZXxs3v...rXBQB6ZX 1,960.3127 BTC $122,013,784
2ea787d37e...7cf36641 bc1q4j7fcl...vq3qfgpr 10,980.8698 BTC $683,471,300
59b344e090...c3475018 bc1q4j7fcl...vq3qfgpr 7,422.2331 BTC $461,974,620
b6d49a2bb1...8ac01473 1BtuEmkpzV...hzjg2Js2 1,683.0009 BTC $104,753,344
9e926961a5...58187c50 Internal bc1p6ys2er...us3yzl0x 2,939.7314 BTC $182,974,770
c5e582ec7c...7dcb0c21 Internal 1Kr6QSydW9...GmUa9i1g 1,638.2008 BTC $101,964,896
dca6ae8526...8625fd75 Internal 1Kr6QSydW9...GmUa9i1g 1,638.2258 BTC $101,966,450
900146f635...62687903 Internal bc1qx2x5cq...2sjtpd9l 20,182.5632 BTC $1,256,203,100
38e2f995e4...e12de6a1 Internal bc1p6ys2er...us3yzl0x 2,939.7835 BTC $182,978,000
42b86e60fe...2532a032 Internal bc1p6ys2er...us3yzl0x 2,939.7826 BTC $182,977,950
6eb7522e14...c92039f3 Internal bc1p6ys2er...us3yzl0x 2,939.7839 BTC $182,978,030
2267a7eb18...44ab7597 Internal bc1p6ys2er...us3yzl0x 2,939.8660 BTC $182,983,140
9070064b57...7c13bc58 Internal bc1p6ys2er...us3yzl0x 2,939.9164 BTC $182,986,270
7787f32e3e...9651beed Internal 1Kr6QSydW9...GmUa9i1g 1,844.1619 BTC $114,784,330
d14988a44c...bf718a0d Internal bc1p6ys2er...us3yzl0x 2,939.9519 BTC $182,988,500
d41ef49ed3...8af339c0 Internal bc1p6ys2er...us3yzl0x 2,939.9500 BTC $182,988,370
884709bb1d...9f1fa831 Internal bc1p6ys2er...us3yzl0x 2,940.1738 BTC $187,424,320
6c7ea71031...096ab091 Internal 1Kr6QSydW9...GmUa9i1g 1,638.2413 BTC $104,431,330