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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)

$14,566,727,124

Whale Transactions

66

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

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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
$1,277,398,500
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
92c914afc4...f95cc4c9 3LqNpuUohn...vVfMXizj 1,712.3860 BTC $132,408,536
d1febbce4d...adad994b Internal bc1p6ys2er...us3yzl0x 4,107.7140 BTC $317,624,860
8b18ec508a...d57680fc Internal bc1p6ys2er...us3yzl0x 4,107.7138 BTC $317,624,860
98c3e4e09d...a770e102 Internal bc1qx2x5cq...2sjtpd9l 20,202.2706 BTC $1,562,120,300
461cfc44b9...f91957cb Internal bc1p6ys2er...us3yzl0x 4,107.7144 BTC $317,624,900
c9e5c3f07c...7a0272ec bc1q6lxc87...u4l23kmq 1,440.5372 BTC $111,388,096
227cf4de26...2b5476f4 bc1q4j7fcl...vq3qfgpr 7,249.8560 BTC $560,587,840
1f2b28978c...363ebd0c Internal bc1qx2x5cq...2sjtpd9l 20,197.9440 BTC $1,561,785,900
1e4160d735...05cfd4a2 Internal bc1p6ys2er...us3yzl0x 4,107.3233 BTC $317,594,660
5e8f82b91c...a4d285f8 Internal bc1p6ys2er...us3yzl0x 4,107.3233 BTC $317,594,660
21bf421dc9...bb8b9ce1 bc1quhruqr...kq0r8l2d 1,500.0000 BTC $115,986,000
9438027b88...4e0eee44 bc1qn2cpj0...fqfmmrq2 2,014.4657 BTC $155,766,540
5e79737891...b682cd41 bc1qpa5uhy...t7a43klg 1,436.7714 BTC $111,096,910
3864108130...695726e2 Internal bc1p6ys2er...us3yzl0x 4,107.3234 BTC $317,594,660
ce089674a1...5ca1094d Internal bc1qx2x5cq...2sjtpd9l 20,202.4470 BTC $1,562,134,000
6e349dd31a...e71d5e16 Internal bc1p6ys2er...us3yzl0x 4,107.3122 BTC $317,593,800
ad36665535...78ac4f17 bc1q7yjedq...jplhrsxd 4,177.0588 BTC $322,986,900
25a07d836c...4de663b5 bc1q6pzddy...sw99mj7w 1,761.7112 BTC $136,222,560
d6243082c7...afb43ace bc1qcpflj6...qsge3gvh 15,623.9062 BTC $1,208,102,900
40e7d5082b...189442be bc1qlkrz9v...9smddt87 3,422.7104 BTC $264,657,660