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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
5252813100...790d2b19 3KjfoeCnBJ...NWCL9Dx7 1,899.0000 BTC $141,386,240
60391fa7b4...17b403d5 Internal bc1p6ys2er...us3yzl0x 4,101.7255 BTC $305,385,760
9515a7749d...800079d7 bc1q7yjedq...jplhrsxd 3,529.4612 BTC $262,778,980
9515a7749d...800079d7 1LYhaUGjRA...vxMffzpW 1,448.4435 BTC $107,840,960
0bb23d66ac...a9df36bc Internal bc1p6ys2er...us3yzl0x 4,101.5460 BTC $305,372,420
580952928c...1d702390 35PKw7ER8S...bmmhhJJb 8,051.0700 BTC $599,426,300
7a1f64d95a...1521d1ea bc1qczar85...6p2udryz 1,832.9711 BTC $136,470,190
9577f7b530...529a71f8 bc1qczar85...6p2udryz 2,332.9711 BTC $173,696,700
51cde08adf...580c128f Internal bc1qx2x5cq...2sjtpd9l 20,217.1329 BTC $1,505,226,200
126e0b75d1...26b38452 3MqUP6G1da...rtWwxXFd 1,913.4752 BTC $142,463,970
ccdd4d6787...4aaf0ec4 Internal bc1p6ys2er...us3yzl0x 4,101.3994 BTC $305,361,470
e2c638d652...20adb7f4 37hBVKsvMP...draGAohr 1,900.0000 BTC $141,460,700
6e45ad1de6...3d7c9155 bc1q7yjedq...jplhrsxd 4,977.9046 BTC $370,619,940
ca846b8c05...bbcd8bd4 Internal bc1p6ys2er...us3yzl0x 4,101.4494 BTC $305,365,220
e5045aa3e2...c0db7fb6 36iMD627ai...oieafWPW 1,547.0319 BTC $115,181,170
b384ad3114...5ab39240 Internal bc1p6ys2er...us3yzl0x 4,101.3936 BTC $305,361,060
3c8cdb466f...66a9696b Internal bc1p6ys2er...us3yzl0x 4,101.3930 BTC $305,361,020
e6caa3031d...294429eb 3GX89qzyQV...uYDvVrHq 1,759.7637 BTC $131,019,680
4dc7f4f316...d316ae5d bc1q4j7fcl...vq3qfgpr 7,148.7926 BTC $532,249,060
744febdf8a...d1e48fad Internal bc1qx2x5cq...2sjtpd9l 20,218.3969 BTC $1,505,320,300