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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)

$24,187,152,910

Whale Transactions

106

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 3% 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

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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
$1,286,878,800
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
b18e28392c...989b88c4 bc1qksjja8...6hmn5mdd 3,028.1348 BTC $193,031,470
559d106589...072deeeb Internal bc1p6ys2er...us3yzl0x 2,940.1728 BTC $187,424,260
07c888bcf1...778839cb Internal 1Kr6QSydW9...GmUa9i1g 1,896.1618 BTC $120,872,730
7c948afa3a...151f1be1 bc1q8c2qvr...dpqdguc8 2,419.9928 BTC $154,264,860
46db22460c...e16f6390 Internal 1Kr6QSydW9...GmUa9i1g 1,639.7620 BTC $104,528,270
e16cddabf2...73015fb3 3MqUP6G1da...rtWwxXFd 1,795.8975 BTC $114,481,280
e916a5f6a3...ccba93e0 Internal bc1qx2x5cq...2sjtpd9l 20,185.5115 BTC $1,286,745,600
722d8cf904...5a71cecf Internal bc1p6ys2er...us3yzl0x 2,940.1731 BTC $187,424,270
401b165cf8...e56c159a 3MqUP6G1da...rtWwxXFd 2,745.8975 BTC $175,039,980
83e004cefd...9cf1a962 Internal 1Kr6QSydW9...GmUa9i1g 1,970.1371 BTC $125,588,360
cc5a9a2db4...ab480765 3MqUP6G1da...rtWwxXFd 2,051.1326 BTC $130,751,496
bf24fd3943...a8bc25d2 3HyZ931cpv...X6nQihDB 2,874.9018 BTC $183,263,490
dd7d40e79c...b4f36599 1DXWoXfhVo...VmmdxG9k 2,874.9018 BTC $183,263,490
c68cc33210...2bc5a95d bc1q7yjedq...jplhrsxd 4,090.3157 BTC $260,741,260
72a4c5cb74...76867631 bc1qkjr2ra...tsex04fh 2,357.0000 BTC $150,249,330
a7e193672c...91a6ddd2 bc1q0mlpfm...hg79pjs5 1,999.9999 BTC $127,491,990
10ccb3304b...e45a4374 Internal bc1p6ys2er...us3yzl0x 2,940.1729 BTC $187,424,260
d4fa89a0c3...1193d24d Internal 1Kr6QSydW9...GmUa9i1g 1,639.8455 BTC $104,533,590
8d5f57253f...ecb6b589 Internal bc1p6ys2er...us3yzl0x 2,940.1733 BTC $187,424,290
1b2d626f90...6dc3540f bc1qhnkhmy...j2ewc50h 2,499.9997 BTC $159,364,980