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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)

$14,791,505,288

Whale Transactions

67

Largest Whale TX

$1,277,398,500

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 40% vs yesterday

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Largest whale movement today: $1,277,398,500 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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Whale activity accelerated sharply in the last hour

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,277,398,500
Amount: 20,194.75 BTC
Tx: 9a1137ccd6…9e068622 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,244,800
Amount: 20,192.32 BTC
Tx: dad87f7907…e5c469cd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,276,576,300
Amount: 20,181.75 BTC
Tx: 4ede3d051c…b5c52d73 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
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
e8fbd56a45...241b7ffc bc1qqppjnw...u5j96ucv 2,060.9002 BTC $140,722,380
d92162fed7...c99d9450 Internal bc1p6ys2er...us3yzl0x 4,538.3876 BTC $309,890,180
9c2d2a8a04...050976da Internal bc1qx2x5cq...2sjtpd9l 20,189.2416 BTC $1,378,561,800
3a1e1b51b2...5b6e0900 Internal bc1qwfkngw...zay34v7e 2,199.8757 BTC $150,211,900
5a534498d8...30b78a43 Internal bc1qwfkngw...zay34v7e 2,200.1696 BTC $150,231,980
b1ddaf1ff9...9b7884fa Internal bc1p6ys2er...us3yzl0x 4,538.3664 BTC $309,888,740
5312bf8880...742649b7 Internal bc1p6ys2er...us3yzl0x 4,528.3679 BTC $309,206,020
a671794dd7...db40856d Internal bc1qx2x5cq...2sjtpd9l 20,197.6095 BTC $1,379,133,200
aca2f36d4d...b5a27543 Internal bc1qwfkngw...zay34v7e 2,192.7539 BTC $149,725,620
f5da327fd6...ae41cae4 Internal bc1p6ys2er...us3yzl0x 4,528.3674 BTC $309,205,980
ecebb1e764...adabfb30 Internal bc1qwfkngw...zay34v7e 2,267.4973 BTC $154,829,250
f6053240fb...4047433a bc1qx76pl3...xt57l5un 3,228.6773 BTC $220,460,540
a1f9d3c868...a965caab bc1q7trt2z...wg6zhhy3 1,541.6929 BTC $106,245,770
95c866d929...f1156826 Internal bc1p6ys2er...us3yzl0x 4,528.3671 BTC $312,072,420
03e268667c...725da403 Internal bc1p6ys2er...us3yzl0x 4,528.3647 BTC $312,072,260
c694d7aca6...a220c581 Internal bc1p6ys2er...us3yzl0x 4,528.3646 BTC $312,072,260
0b09839b14...39b30c76 bc1qca2pwm...3g7ygwm0 1,485.1590 BTC $102,349,736
517cc736d2...a4ee1dd8 bc1qt8cewc...p9dq35j8 2,554.2888 BTC $176,028,820
56ca28696f...0ded7ba8 Internal bc1qwfkngw...zay34v7e 2,270.1928 BTC $156,450,340
d0f3f1732d...e28b0aca Internal bc1qwfkngw...zay34v7e 2,270.4877 BTC $156,470,660