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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
22516a6f19...500fa8de bc1qhtvsrd...yjf2yfl6 4,770.0078 BTC $425,103,100
83a314b18a...b6a1548a Internal 1Kr6QSydW9...GmUa9i1g 1,730.1660 BTC $154,192,380
e5ebc76e4f...a9f56ac0 Internal 1Kr6QSydW9...GmUa9i1g 1,712.6012 BTC $152,627,020
8d3b101225...8dfbb948 Internal 1Kr6QSydW9...GmUa9i1g 1,758.1285 BTC $156,684,420
5441a3b2b6...f5e51792 Internal bc1prcs82t...sqhyztuy 4,538.8420 BTC $404,501,600
27b4b9ec85...1d4ccd10 Internal 1Kr6QSydW9...GmUa9i1g 1,723.1732 BTC $153,569,200
0ae7be53bc...5181c078 Internal 1Kr6QSydW9...GmUa9i1g 1,758.1356 BTC $156,685,040
93da9f84c1...e2c22aaa Internal bc1prcs82t...sqhyztuy 4,538.8471 BTC $404,502,050
5cc17222f1...a72679ae Internal bc1prcs82t...sqhyztuy 4,538.8346 BTC $404,500,930
01cf153017...86b75b5f Internal bc1prcs82t...sqhyztuy 4,538.8231 BTC $404,499,900
cf02bcd9c8...23066388 Internal bc1qx2x5cq...2sjtpd9l 19,794.4236 BTC $1,764,079,000
fca0a3d37e...788c1086 Internal bc1prcs82t...sqhyztuy 4,538.7891 BTC $404,496,900
d07de01578...0ad861a8 Internal 1Kr6QSydW9...GmUa9i1g 1,658.4386 BTC $147,800,050
8b16c0a165...e43738db Internal 1Kr6QSydW9...GmUa9i1g 1,758.1474 BTC $156,686,100
a8a5fcf3b7...88abcf57 bc1q4j7fcl...vq3qfgpr 6,829.6116 BTC $608,655,000
a58cb668e1...ebd3a2c1 Internal bc1prcs82t...sqhyztuy 4,538.9066 BTC $404,507,360
0ce2cb652f...e59447f5 Internal 1Kr6QSydW9...GmUa9i1g 1,625.5784 BTC $144,871,550
6a00716e52...d070ce19 Internal 1Kr6QSydW9...GmUa9i1g 1,626.0984 BTC $144,917,890
ba8a870b67...125524d0 Internal 1Kr6QSydW9...GmUa9i1g 1,758.7274 BTC $156,737,790
24e4eb5f1e...2c0737bc Internal bc1qx2x5cq...2sjtpd9l 19,810.6718 BTC $1,765,527,000