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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)

$14,791,505,288

Whale Transactions

67

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 40% 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
$1,277,244,800
Amount: 20,192.32 BTC
Tx: dad87f7907…e5c469cd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,276,576,300
Amount: 20,181.75 BTC
Tx: 4ede3d051c…b5c52d73 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
cbcd2bc6e2...0a0a18ff Internal 1Kr6QSydW9...GmUa9i1g 1,593.3824 BTC $123,206,704
39858d50ee...635d6029 Internal bc1p6ys2er...us3yzl0x 4,107.3609 BTC $317,597,570
5474c230b1...70355c36 Internal bc1p6ys2er...us3yzl0x 4,107.3608 BTC $317,597,570
115ea5314e...6f06cdbc Internal 1Kr6QSydW9...GmUa9i1g 1,598.9904 BTC $123,640,336
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
ec28ac60ee...4a9338ef bc1qynfpkg...8hvhu8sv 3,892.7238 BTC $301,000,960
e952102a65...6377ba9f bc1q569pd3...6t9drxaz 4,233.6140 BTC $327,359,970
e9b110b52f...60d727dd bc1qhtvsrd...yjf2yfl6 4,974.3175 BTC $384,634,100
0a7ae8e39b...e434ac8d Internal bc1qx2x5cq...2sjtpd9l 20,193.1076 BTC $1,561,411,800
489075c52e...ecf857f7 Internal bc1p6ys2er...us3yzl0x 4,107.3620 BTC $317,597,660
5a451ce66f...d747ed11 bc1qynfpkg...8hvhu8sv 4,162.9515 BTC $321,896,060
13dd260c82...7a0a62b5 bc1q569pd3...6t9drxaz 4,480.5644 BTC $346,455,170
8ffe0d006d...06212c73 Internal bc1p6ys2er...us3yzl0x 4,107.3356 BTC $317,595,620
5d9369effc...7f6b45b3 bc1qnzsrk0...exwg7lfh 1,504.7146 BTC $116,350,550
1d68dd7c76...1a9988ca Internal bc1p6ys2er...us3yzl0x 4,107.3379 BTC $317,595,800