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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
028e0b062f...e1341ee4 Internal bc1p6ys2er...us3yzl0x 4,101.3920 BTC $305,360,930
ffcde0d57b...3fd314f4 bc1qpa5uhy...t7a43klg 2,742.4324 BTC $204,182,320
da1daecc7f...68465d44 Internal bc1p6ys2er...us3yzl0x 4,101.3899 BTC $305,455,100
41f6c98cd0...040c5d6b Internal bc1p6ys2er...us3yzl0x 4,101.5899 BTC $305,470,020
fdc6bf08fe...81929d7d Internal bc1p6ys2er...us3yzl0x 4,101.4139 BTC $305,456,900
9bfef796ab...3f9c3021 Internal bc1p6ys2er...us3yzl0x 4,101.4244 BTC $305,457,700
4fca959ebd...f8695575 Internal bc1qx2x5cq...2sjtpd9l 20,217.6171 BTC $1,505,727,200
3ce2506c8d...8c051df4 Internal bc1p6ys2er...us3yzl0x 4,101.2244 BTC $305,442,780
7baa7f36cc...934a83cf bc1qchctnv...tyxsrq64 12,215.4233 BTC $909,755,840
3337508cb8...dda6bf16 Internal bc1p6ys2er...us3yzl0x 4,101.2237 BTC $305,442,750
8fcb8a6fb5...7745dda4 39wVd42giU...gvsBDuA5 7,354.2413 BTC $547,714,500
259ed8c527...641a984c Internal bc1qwfkngw...zay34v7e 2,035.9692 BTC $151,630,830
86c364d51d...2dd7e249 Internal bc1qwfkngw...zay34v7e 2,064.3830 BTC $153,746,990
d860ff4afb...f86abd8b Internal bc1qwfkngw...zay34v7e 2,072.7861 BTC $154,372,820
31710d4abf...6f9d132c bc1qm34lsc...f0j77s3h 4,314.8774 BTC $321,354,820
0030658dad...dfffe931 bc1qm34lsc...f0j77s3h 4,364.1446 BTC $325,024,030
a3c4c51ef9...bdfc28ab bc1qm34lsc...f0j77s3h 4,393.5345 BTC $327,212,860
f27784ec82...6e564e26 bc1qm34lsc...f0j77s3h 4,614.9790 BTC $343,705,180
5cdaf3fd69...1bfaa780 bc1qm34lsc...f0j77s3h 4,565.6602 BTC $340,032,100
2dc16e1bca...4c17d281 bc1qm34lsc...f0j77s3h 4,729.2580 BTC $352,216,220