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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)

$16,654,780,636

Whale Transactions

71

Largest Whale TX

$1,275,936,600

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 8% vs yesterday

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Largest whale movement today: $1,275,936,600 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
$1,275,936,600
Amount: 20,242.36 BTC
Tx: a56a8fa9a4…1c839ea3 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,275,494,500
Amount: 20,235.35 BTC
Tx: e87f97b9ce…16a2fee6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,274,898,400
Amount: 20,225.89 BTC
Tx: 8b82a96ded…70315f54 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5ac0077e7c...e888478d Internal bc1p6ys2er...us3yzl0x 4,071.1296 BTC $277,219,500
5ee1d33c03...b0a579c0 bc1q9wy897...jrkljs3q 1,646.5173 BTC $112,117,950
a3fc6732f8...db189392 Internal 1Kr6QSydW9...GmUa9i1g 1,705.0119 BTC $116,101,080
ecf0e13cb3...03f32d80 Internal bc1qwfkngw...zay34v7e 2,165.7072 BTC $147,471,660
1e8edd95b0...04425320 bc1q9wy897...jrkljs3q 1,646.5183 BTC $112,118,016
80a1685b01...7225e6b7 Internal bc1qwfkngw...zay34v7e 2,202.7980 BTC $149,997,330
9878bfb20f...3e90e851 Internal bc1p6ys2er...us3yzl0x 4,071.3167 BTC $277,232,260
c5be0cd409...6ae1a5bf Internal bc1p6ys2er...us3yzl0x 4,071.2167 BTC $277,225,440
449a3dfe3e...78cd9b8d bc1qatjx2q...74xz8km3 11,062.4024 BTC $753,283,200
2a8978d37f...1dad7d89 Internal 1Kr6QSydW9...GmUa9i1g 1,735.4771 BTC $118,175,576
df474619da...5e8d2893 Internal bc1qwfkngw...zay34v7e 2,204.9744 BTC $150,145,520
ae53547716...49db685d Internal 1Kr6QSydW9...GmUa9i1g 1,715.9213 BTC $116,843,950
0b4b5de571...5ba59121 Internal bc1p6ys2er...us3yzl0x 4,071.2168 BTC $277,225,440
f9022f3dda...b35c4ef6 Internal bc1qwfkngw...zay34v7e 2,241.7663 BTC $152,650,830
3eca88cff7...9acb7fa6 Internal bc1p6ys2er...us3yzl0x 4,071.2166 BTC $277,225,440
4c94e5a130...44a4acf3 Internal bc1p6ys2er...us3yzl0x 4,071.2165 BTC $277,225,400
4f9d200935...9c7589ff Internal 1Kr6QSydW9...GmUa9i1g 1,737.6568 BTC $118,324,000
c1517d1977...732aa8d4 bc1qnzsrk0...exwg7lfh 3,464.0395 BTC $235,880,300
063da95744...eb603e2b Internal bc1p6ys2er...us3yzl0x 4,071.2164 BTC $277,225,400
cd19cd841b...efd7d4ca bc1q7trt2z...wg6zhhy3 1,482.2661 BTC $100,933,424