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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)

$15,836,807,742

Whale Transactions

70

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 up 4% 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

⚠

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
$1,275,494,500
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
$689,081,700
Amount: 10,893.88 BTC
Tx: 0cbb9ddf9c…2f9a0353
To: bc1qatjx2q…74xz8km3
BTC
BTC
$686,444,740
Amount: 10,890.24 BTC
Tx: 25e935b3b7…d3a9e2ff
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
136d860074...2690adf7 Internal bc1p6ys2er...us3yzl0x 4,113.7130 BTC $306,278,270
7bab7b504e...fe469704 bc1qas8h6a...jgnemak7 1,616.9773 BTC $120,388,810
0ba0b37760...ffa0e4df Internal bc1p6ys2er...us3yzl0x 4,113.9125 BTC $306,293,120
bb1e91b17e...0c5e5d3f Internal bc1p6ys2er...us3yzl0x 4,113.6132 BTC $306,270,850
90d88d488d...a5daecf6 bc1qqzkfsy...stu0zurg 1,393.0119 BTC $103,713,920
273719ac7e...67936e8f bc1qp797jx...mq68ulmk 1,532.3811 BTC $114,090,370
aef9fa6dce...b1612939 Internal bc1p6ys2er...us3yzl0x 4,113.4136 BTC $306,255,970