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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)

$15,376,148,292

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 down 9% 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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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
17c372a976...e5a1dabc Internal bc1qwfkngw...zay34v7e 2,388.8702 BTC $162,705,950
e2b19de3e3...a7bedf6e Internal bc1qwfkngw...zay34v7e 2,449.0325 BTC $166,803,600
1156a09029...28cad51c Internal bc1p6ys2er...us3yzl0x 4,071.0769 BTC $277,281,060
f9130f00ea...d3204d2d Internal bc1p6ys2er...us3yzl0x 4,071.0749 BTC $277,280,930
9186af6cab...3c4e4801 bc1q7trt2z...wg6zhhy3 2,147.9642 BTC $146,297,840
18436de043...b8412cd2 Internal bc1p6ys2er...us3yzl0x 4,071.0055 BTC $277,276,200
e3e3c8dbed...b16d76c3 Internal bc1qwfkngw...zay34v7e 2,465.9126 BTC $167,953,310
5a18061ce2...88a58775 Internal bc1p6ys2er...us3yzl0x 4,070.9955 BTC $277,275,500
76cf4517bf...00bc9eb5 3HGmt1ydcD...6CT52UcC 1,885.1135 BTC $128,395,080
69763b79e4...f7de44b9 bc1qx9n80t...ra68zntc 2,056.9790 BTC $140,100,830
7185e67134...f0bc28f1 Internal bc1p6ys2er...us3yzl0x 4,070.9848 BTC $277,274,780
73a075a655...dc142c3e Internal 1Kr6QSydW9...GmUa9i1g 1,732.0883 BTC $117,972,530
3c9d17b907...d62edcc4 bc1qca2pwm...3g7ygwm0 1,475.8390 BTC $100,519,390
bb0d0ba52d...613d5932 bc1qatjx2q...74xz8km3 11,069.9224 BTC $753,972,400
34ac2e964a...1f1f10df bc1qnu4azu...aqhgemk9 3,051.5161 BTC $207,838,750
72340d2eee...7f6af465 bc1qgekj5r...us0ycew0 2,822.1953 BTC $192,219,730
0c39ce2018...c00dfddf Internal bc1p6ys2er...us3yzl0x 4,070.9846 BTC $277,274,750
8064cedac8...c797d757 bc1qn999da...lrrgv93e 1,794.8931 BTC $122,250,170
37a47fed91...624427fa bc1qlj9pxy...ncpu30k4 1,607.5009 BTC $109,486,890
5a106da425...d6306166 Internal bc1qx2x5cq...2sjtpd9l 20,258.1010 BTC $1,379,779,200