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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
2619c2fd7a...ab23bcaf Internal bc1p6ys2er...us3yzl0x 4,070.7376 BTC $268,151,700
fcc67efd78...6602df3d Internal bc1qwfkngw...zay34v7e 1,983.2628 BTC $130,643,470
05cc1e8904...5b87e726 bc1qt8cewc...p9dq35j8 1,708.6158 BTC $112,551,650
9b58b7912f...fdbd1a80 Internal bc1p6ys2er...us3yzl0x 4,070.7387 BTC $268,151,780
e8931f252a...a8eb848d Internal bc1qwfkngw...zay34v7e 2,340.0704 BTC $154,147,460
16e1345bf5...576e8d6d Internal bc1qwfkngw...zay34v7e 2,349.1967 BTC $154,748,640
ecdd675b2a...69fa006c Internal bc1qwfkngw...zay34v7e 2,828.1884 BTC $186,301,250
00e2ccd0ab...3b4c0112 Internal bc1qwfkngw...zay34v7e 2,862.7176 BTC $188,575,790
61bf5b809f...bfcc3bc2 Internal bc1qx2x5cq...2sjtpd9l 20,231.0533 BTC $1,332,680,200
f5adb378ed...1b321288 bc1qv5qrth...fsrrn7rs 1,562.7800 BTC $102,945,010
31de48802a...5fcd1252 Internal bc1p6ys2er...us3yzl0x 4,070.7402 BTC $268,151,870
f5adb378ed...1b321288 bc1qnlg5h3...h3spdhw2 1,613.9261 BTC $106,314,160
e9c7e250db...6458b0cd Internal bc1p6ys2er...us3yzl0x 4,070.7303 BTC $268,151,220
84db000b6b...9fbea84d Internal 1Kr6QSydW9...GmUa9i1g 1,657.9556 BTC $109,214,504
ff248d9ff6...e759943f bc1qdjykal...awclv7sp 2,200.0038 BTC $144,920,850
7f9e24bc75...2f07c5ef Internal 1Kr6QSydW9...GmUa9i1g 1,653.9685 BTC $108,951,864
d1a90ea4fa...efb637f8 Internal 1Kr6QSydW9...GmUa9i1g 1,678.6643 BTC $110,578,656
6d5aa3de80...a86a98df bc1q7trt2z...wg6zhhy3 2,306.8843 BTC $151,961,390
c134490561...abf8429c Internal 1Kr6QSydW9...GmUa9i1g 1,634.3537 BTC $107,659,784
5b21d9e8a8...68999903 Internal 1Kr6QSydW9...GmUa9i1g 1,678.7125 BTC $110,581,824