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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)

$15,076,669,176

Whale Transactions

69

Largest Whale TX

$1,277,244,800

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 21% vs yesterday

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Largest whale movement today: $1,277,244,800 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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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,277,244,800
Amount: 20,192.32 BTC
Tx: dad87f7907…e5c469cd Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,274,898,400
Amount: 20,225.89 BTC
Tx: 8b82a96ded…70315f54 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,274,364,900
Amount: 20,217.42 BTC
Tx: 1a62c000d9…b37f56fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$689,081,700
Amount: 10,893.88 BTC
Tx: 0cbb9ddf9c…2f9a0353
To: bc1qatjx2q…74xz8km3
BTC
BTC
$462,599,870
Amount: 7,339.01 BTC
Tx: 3cb509ea9f…d9b22425
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
594771f7b9...7e396259 Internal bc1p6ys2er...us3yzl0x 4,186.0642 BTC $313,887,840
e5cb8a966b...49e13617 Internal bc1p6ys2er...us3yzl0x 4,185.7654 BTC $313,865,440
00c438bd25...f03d0cdd bc1q7t9fxf...6czuaf5h 6,085.9998 BTC $456,352,600
7b284aaca3...bf168b85 Internal bc1qx2x5cq...2sjtpd9l 20,230.9682 BTC $1,516,998,900
104f5c7b45...14d9ad44 36iMD627ai...oieafWPW 1,551.2818 BTC $116,321,310
c66decfa26...6ba5e673 Internal bc1p6ys2er...us3yzl0x 4,186.0654 BTC $313,887,940
89203fcdc3...e4bc9499 Internal bc1qx2x5cq...2sjtpd9l 20,233.0618 BTC $1,517,155,800
92448036bd...d043423a Internal bc1p6ys2er...us3yzl0x 4,186.2644 BTC $313,902,850
b72449e061...14b37041 Internal bc1p6ys2er...us3yzl0x 4,186.2124 BTC $313,898,940
851e8d8c3b...2b62d5c1 Internal bc1p6ys2er...us3yzl0x 4,185.7135 BTC $313,861,540
c4227a8617...89c28645 Internal bc1qx2x5cq...2sjtpd9l 20,228.8599 BTC $1,516,840,800
e9c4597780...facb5d9a Internal bc1p6ys2er...us3yzl0x 4,185.7129 BTC $313,861,500
388ecb499c...b3b8749e Internal bc1qwfkngw...zay34v7e 2,601.4980 BTC $195,070,720
c607d34a14...815fa1c9 Internal bc1p6ys2er...us3yzl0x 4,175.0689 BTC $313,063,360
584072b41d...a0257c7a Internal bc1qwfkngw...zay34v7e 2,669.6629 BTC $200,182,000
c338eafffa...1072076d Internal bc1p6ys2er...us3yzl0x 4,175.0746 BTC $313,063,800
d399ecf43a...002bc0f8 Internal bc1p6ys2er...us3yzl0x 4,175.0745 BTC $313,063,780
308f36ae6f...7f69449d Internal bc1p6ys2er...us3yzl0x 4,175.0645 BTC $312,353,280
d9f1e06f6d...97123cc1 bc1qdql5qy...zsa4ckwn 1,580.8735 BTC $118,271,470
58709d5260...79a9524a Internal bc1qx2x5cq...2sjtpd9l 20,235.2444 BTC $1,513,879,600