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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)

$15,926,300,786

Whale Transactions

71

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 3% 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
$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
f3582f6eb2...9bbed210 36X44rmLtk...Ni6dQ2n3 4,998.9990 BTC $332,743,360
8e5e055fe9...030ef30c Internal 1Kr6QSydW9...GmUa9i1g 1,926.0037 BTC $128,198,656
4f90d2f47e...d782c28b Internal bc1qwfkngw...zay34v7e 2,414.4474 BTC $160,710,450
5bf71b93ff...804e4454 3Be7rzkqVM...UydtwQPy 4,998.9990 BTC $332,743,360
4211615036...07957987 Internal 1Kr6QSydW9...GmUa9i1g 1,678.5900 BTC $111,730,310
6ec7051e1e...7a1c0966 Internal bc1p6ys2er...us3yzl0x 4,070.5982 BTC $270,947,170
97c22aeb75...8ccd75f8 Internal 1Kr6QSydW9...GmUa9i1g 1,926.1006 BTC $128,205,104
eb76de39a9...e111062b Internal bc1p6ys2er...us3yzl0x 4,070.5967 BTC $270,947,070
c2a77832c6...ec6a218a Internal 1Kr6QSydW9...GmUa9i1g 1,676.1714 BTC $111,569,320
898d863d36...19de9f70 Internal bc1p6ys2er...us3yzl0x 4,070.5867 BTC $270,946,400
0b4c3f010b...b9481a5e Internal bc1qx2x5cq...2sjtpd9l 20,237.1206 BTC $1,347,023,200
fb0c4b1cf8...84dc463e Internal bc1p6ys2er...us3yzl0x 4,070.5866 BTC $270,946,400
730b9e02d3...f0b492eb bc1q4j7fcl...vq3qfgpr 7,244.5868 BTC $482,214,180
4a1289f276...64612a1a Internal bc1p6ys2er...us3yzl0x 4,070.7366 BTC $270,956,380
8250d0ba4f...889f9b8b bc1qx76pl3...xt57l5un 3,206.9305 BTC $213,459,710
990efdec97...2105f02c Internal bc1p6ys2er...us3yzl0x 4,070.7375 BTC $270,956,420
ccae2a98df...6b2ee79d Internal bc1qx2x5cq...2sjtpd9l 20,236.5595 BTC $1,346,985,900
095728de8b...d37e1544 3GehqSApJE...nyFUdJCJ 2,060.9000 BTC $137,177,630
2f29c43dfc...fae77245 Internal bc1qwfkngw...zay34v7e 2,351.5101 BTC $156,521,220
614c91055d...35ef2df6 bc1qws342r...83gkcufy 41,399.0001 BTC $2,755,600,100