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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)

$16,017,698,562

Whale Transactions

76

Largest Whale TX

$1,277,244,800

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 81% vs yesterday

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Largest whale movement today: $1,277,244,800 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
$1,277,244,800
Amount: 20,192.32 BTC
Tx: dad87f7907…e5c469cd 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
$490,751,460
Amount: 7,758.43 BTC
Tx: abb5a4cc99…39d5ebde
To: 19dNe9Xg6J…HmANPbHB

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
68afc7bf7c...b23fe655 3BHXygmhNM...cPtNtWGb 3,837.3475 BTC $272,041,100
71a37fab68...86bff08f bc1q0qfzug...8mhx298v 4,008.8829 BTC $284,201,730
9c9bf0522a...9077b905 36iMD627ai...oieafWPW 1,543.5431 BTC $109,426,400
f05ba5ecb0...00667691 3CqJw3MnG1...3bwnoJTZ 4,005.6605 BTC $283,973,280
5a4b22d75e...299ef4bd Internal 3KZbyboy2M...KgYvso22 17,588.9024 BTC $1,246,930,000
5a4b22d75e...299ef4bd Internal 1Kr6QSydW9...GmUa9i1g 3,000.0000 BTC $212,679,010
ac43391ef8...54697e7d Internal bc1qx2x5cq...2sjtpd9l 20,181.8577 BTC $1,430,752,400
bc8df96935...281f347a Internal bc1p6ys2er...us3yzl0x 4,060.7330 BTC $287,877,540
dbdf204d6d...312ef058 bc1qmakjy7...0p9xafm2 1,678.9793 BTC $119,027,880
aa75752689...ec688fd4 bc1q6h2v33...g0n2qu06 30,573.9223 BTC $2,167,477,000
d0f6f6875e...51439fe3 bc1q7trt2z...wg6zhhy3 1,484.7325 BTC $105,257,136
a26b67d035...d949ad8f Internal bc1p6ys2er...us3yzl0x 4,060.6222 BTC $287,869,700
7319d5deda...8cd13091 Internal 1Kr6QSydW9...GmUa9i1g 1,443.7741 BTC $102,353,470
b8ad16b8dc...3632d305 Internal bc1p6ys2er...us3yzl0x 4,055.6233 BTC $287,515,300
cc4bb50347...ac9b1c9f bc1qg2ayc8...2rqcslna 2,528.3278 BTC $179,240,740
682df168ef...2b3d1ef6 bc1q7trt2z...wg6zhhy3 1,548.4870 BTC $109,776,890
1e7ba923ef...1b4a5afc Internal bc1p6ys2er...us3yzl0x 4,055.6242 BTC $287,515,360
7067e7ffa0...be94989f bc1qgekj5r...us0ycew0 2,628.4602 BTC $186,339,420
405520cb37...d7172466 bc1pdwu79d...yqlkl8j9 1,822.1886 BTC $129,180,416
0c27006f02...0c22a572 Internal bc1p6ys2er...us3yzl0x 4,055.6232 BTC $287,515,300