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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)

$11,702,938,424

Whale Transactions

52

Largest Whale TX

$1,277,398,500

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 0% vs yesterday

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Largest whale movement today: $1,277,398,500 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
$1,277,398,500
Amount: 20,194.75 BTC
Tx: 9a1137ccd6…9e068622 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,276,576,300
Amount: 20,181.75 BTC
Tx: 4ede3d051c…b5c52d73 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$490,751,460
Amount: 7,758.43 BTC
Tx: abb5a4cc99…39d5ebde
To: 19dNe9Xg6J…HmANPbHB
BTC
BTC
$359,382,270
Amount: 5,681.57 BTC
Tx: a90bf73fc1…b3a334db
To: 3FsnCQKoqV…fGcq5aq8

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
777095d645...8859e1fe Internal 1Kr6QSydW9...GmUa9i1g 1,561.5963 BTC $118,212,840
f823ad35b4...a3ab94d5 Internal 1Kr6QSydW9...GmUa9i1g 1,561.6270 BTC $118,215,160
0bd0b4e8d3...6a49a947 1GrwDkr33g...hsL5kmqC 1,993.5852 BTC $150,914,400
6686c1cbac...ec106b2d Internal 1Kr6QSydW9...GmUa9i1g 1,562.0559 BTC $118,247,630
706cfa26c7...b3f8c02e Internal bc1qx2x5cq...2sjtpd9l 20,205.1585 BTC $1,529,530,500
f5eee239b3...0103a355 12XZMdaAGm...WH7RHUPs 1,993.7491 BTC $150,926,800
2c256ec891...f0a6584f Internal 1Kr6QSydW9...GmUa9i1g 1,808.3355 BTC $136,890,990
3af2cf2dfe...928993c3 1GrwDkr33g...hsL5kmqC 1,993.8305 BTC $150,932,960
3dfa08ffa9...4ca31a0b Internal bc1p6ys2er...us3yzl0x 4,107.0089 BTC $310,900,580
bf1890d3b2...9d7374e3 1DLeNApsHN...dp8vzx3w 1,999.5904 BTC $151,368,990
271c6feee8...5f0f3970 Internal bc1qx2x5cq...2sjtpd9l 20,205.5367 BTC $1,529,559,200
b18a018b38...9f467cb0 Internal 1Kr6QSydW9...GmUa9i1g 1,808.9411 BTC $136,936,830
a03e522323...d0203389 12XZMdaAGm...WH7RHUPs 1,999.6163 BTC $151,370,960
1409764ad8...3fa35d91 1DLeNApsHN...dp8vzx3w 1,999.9873 BTC $151,399,040
7a9406ba7c...75bbda2a Internal bc1p6ys2er...us3yzl0x 4,106.8987 BTC $310,892,220
51582f35fa...ed092828 1GrwDkr33g...hsL5kmqC 2,000.0000 BTC $151,400,000
7bb55ea867...862fbaf6 Internal bc1p6ys2er...us3yzl0x 4,106.9987 BTC $310,899,800
8717dfb4bb...2fac8e73 Internal 1Kr6QSydW9...GmUa9i1g 1,815.5157 BTC $137,434,530
bae1e311f0...b9b5d229 Internal bc1p6ys2er...us3yzl0x 4,107.0387 BTC $310,902,820
87f76c6628...d869e7de bc1qnzsrk0...exwg7lfh 1,500.3623 BTC $113,577,430