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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)

$11,801,329,736

Whale Transactions

35

Largest Whale TX

$1,487,288,100

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 down 51% vs yesterday

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Largest whale movement today: $1,487,288,100 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
$1,487,288,100
Amount: 20,147.22 BTC
Tx: 712487bf4f…b6586747 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$522,986,720
Amount: 7,337.18 BTC
Tx: 3a5e409321…e702db98
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$366,630,430
Amount: 4,966.48 BTC
Tx: 106c524187…16de909d
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d9aa8e1f41...67465929 bc1qaa7mjc...085pfqvu 2,367.8769 BTC $211,025,180
dfb173d9d9...57a24e56 bc1q8xjjz4...m3gs0eth 1,727.6984 BTC $153,972,480
048ac7254d...36517162 bc1qakwenx...0f0fhnlu 1,193.9479 BTC $106,404,630
8b320a44c3...57f50017 bc1qt8cewc...p9dq35j8 2,261.0648 BTC $201,506,100
da3b6d346d...c6365e18 Internal 1Kr6QSydW9...GmUa9i1g 1,757.8878 BTC $156,662,960
ba81c4d849...1238a26b Internal 1Kr6QSydW9...GmUa9i1g 1,768.0447 BTC $157,568,140
9ce72c250e...41496174 Internal bc1qwfkngw...zay34v7e 2,271.0786 BTC $202,398,530
798bb45e85...043c6cd3 Internal 1Kr6QSydW9...GmUa9i1g 1,757.8988 BTC $156,663,940
1263566d04...8f9224b2 Internal 1Kr6QSydW9...GmUa9i1g 1,730.3468 BTC $154,208,510
eeb5e79480...e620f4b9 Internal bc1qwfkngw...zay34v7e 2,288.5334 BTC $203,954,100
940302df8f...6f4dffb0 Internal 1Kr6QSydW9...GmUa9i1g 1,757.9322 BTC $156,666,910
3b56c01f0e...3f129c61 Internal 1Kr6QSydW9...GmUa9i1g 1,764.4818 BTC $157,250,610
1859b44ef6...47ec79c4 1CNtkWbb4g...E9PHgzA8 5,262.4781 BTC $468,992,030
97d16b05a9...885a5efb Internal 1Kr6QSydW9...GmUa9i1g 1,766.1622 BTC $157,400,370
87a52f5cd1...61bb892a bc1q32lyrh...q990ghs6 1,289.0460 BTC $114,879,776
e260bfd5cc...46bb0717 Internal bc1prcs82t...sqhyztuy 4,538.8431 BTC $404,501,700
85f42d8d35...6609987e Internal 1Kr6QSydW9...GmUa9i1g 1,729.9078 BTC $154,169,380
508e65837a...1ca032ee bc1qchctnv...tyxsrq64 12,877.6264 BTC $1,147,654,000
6e766bd31f...4a02e8d9 Internal 1Kr6QSydW9...GmUa9i1g 1,758.0096 BTC $156,673,810
d05433409e...e590ab87 Internal 1Kr6QSydW9...GmUa9i1g 1,729.6161 BTC $154,143,390