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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)

$15,068,334,670

Whale Transactions

69

Largest Whale TX

$1,275,494,500

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 down 7% vs yesterday

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Largest whale movement today: $1,275,494,500 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
$1,275,494,500
Amount: 20,235.35 BTC
Tx: e87f97b9ce…16a2fee6 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
$686,444,740
Amount: 10,890.24 BTC
Tx: 25e935b3b7…d3a9e2ff
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
b7d7e29597...3501ac8d Internal bc1p6ys2er...us3yzl0x 4,174.9449 BTC $312,344,320
11615ff3fa...13311d0a bc1qpa5uhy...t7a43klg 1,842.4322 BTC $137,839,730
e91b15bf28...82c42327 bc1qchctnv...tyxsrq64 12,205.9429 BTC $913,175,400
4c43b48840...e625230e Internal bc1qwfkngw...zay34v7e 2,610.2483 BTC $195,283,120
9fde18b18d...20f50535 bc1q4j7fcl...vq3qfgpr 7,152.2352 BTC $535,087,330
14078082a8...e03d38a2 bc1pdwu79d...yqlkl8j9 1,670.4306 BTC $124,971,590
ce3887fd00...23f82b95 Internal bc1p6ys2er...us3yzl0x 4,174.9471 BTC $312,344,480
75c316d3ea...7abb3d7e Internal bc1qx2x5cq...2sjtpd9l 20,223.3393 BTC $1,512,988,900
c7cf34ba0d...090277d4 Internal bc1p6ys2er...us3yzl0x 4,174.9312 BTC $312,343,300
ed8565d71f...aa908a21 Internal bc1p6ys2er...us3yzl0x 4,174.9316 BTC $312,343,330
9706bc0f04...b50fc366 Internal bc1p6ys2er...us3yzl0x 4,174.9164 BTC $312,342,200
1cf581e9b6...43eab4ae Internal bc1qx2x5cq...2sjtpd9l 20,222.1946 BTC $1,512,903,300
f35a266a71...c185f61f Internal bc1p6ys2er...us3yzl0x 4,175.0165 BTC $312,349,700
736eaadaea...76246ebe Internal bc1p6ys2er...us3yzl0x 4,174.9167 BTC $312,342,200
d4e4ffa9e7...5de40c46 Internal bc1p6ys2er...us3yzl0x 4,174.8142 BTC $312,334,560
886a8af651...cd11e530 Internal bc1p6ys2er...us3yzl0x 4,174.8139 BTC $312,334,530
434ef48efb...c3a46d7f Internal bc1p6ys2er...us3yzl0x 4,174.4136 BTC $310,797,600
79bbb53f83...7c5c1df4 Internal bc1p6ys2er...us3yzl0x 4,113.4136 BTC $306,255,970
439e9b86a1...6ac4d97c Internal bc1qwfkngw...zay34v7e 2,627.7937 BTC $195,647,120
7bab7b504e...fe469704 bc1qas8h6a...jgnemak7 1,616.9773 BTC $120,388,810