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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)

$12,347,722,894

Whale Transactions

57

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 16% 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
b005dec8d4...df0947c7 3MqUP6G1da...rtWwxXFd 1,311.3076 BTC $101,395,550
b376fbad73...a3e6f054 3MqUP6G1da...rtWwxXFd 1,682.4770 BTC $130,095,850
7d095c6189...f3a6cfdd 3MqUP6G1da...rtWwxXFd 2,228.1194 BTC $172,287,100
47de5c54cd...44fe9985 3MqUP6G1da...rtWwxXFd 2,628.7485 BTC $203,265,340
dae051518e...0bdedc73 bc1qchctnv...tyxsrq64 12,157.5618 BTC $940,071,300
ce2116eef1...27b2f794 3MqUP6G1da...rtWwxXFd 3,173.7186 BTC $245,404,620
0904883f9d...c755ef66 Internal 1Kr6QSydW9...GmUa9i1g 1,593.3171 BTC $123,201,650
f372160f6d...9045dc25 bc1qx76pl3...xt57l5un 2,997.0695 BTC $231,745,410
770344c32d...84bcffe3 bc1qhtvsrd...yjf2yfl6 4,966.9409 BTC $384,063,740
e72feb1539...616f8723 Internal 1Kr6QSydW9...GmUa9i1g 1,593.3250 BTC $123,202,264
39858d50ee...635d6029 Internal bc1p6ys2er...us3yzl0x 4,107.3609 BTC $317,597,570
cbcd2bc6e2...0a0a18ff Internal 1Kr6QSydW9...GmUa9i1g 1,593.3824 BTC $123,206,704
115ea5314e...6f06cdbc Internal 1Kr6QSydW9...GmUa9i1g 1,598.9904 BTC $123,640,336
5474c230b1...70355c36 Internal bc1p6ys2er...us3yzl0x 4,107.3608 BTC $317,597,570
d748daa0c6...1eac0012 Internal 1Kr6QSydW9...GmUa9i1g 1,879.7633 BTC $145,350,820
bea8c7eb1c...57470187 Internal 1Kr6QSydW9...GmUa9i1g 1,879.9843 BTC $145,367,900
32915341d5...b6467cab Internal 1Kr6QSydW9...GmUa9i1g 1,599.0035 BTC $123,641,344
39ed2d23b8...460da277 Internal 1Kr6QSydW9...GmUa9i1g 2,170.8475 BTC $167,858,610
aae6ecd2d0...154b9379 Internal bc1p6ys2er...us3yzl0x 4,107.5534 BTC $317,612,450
e7be570793...8d9b07f8 Internal bc1p6ys2er...us3yzl0x 4,107.3611 BTC $317,597,600