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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)

$11,702,938,424

Whale Transactions

52

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 0% 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
$1,276,576,300
Amount: 20,181.75 BTC
Tx: 4ede3d051c…b5c52d73 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$359,382,270
Amount: 5,681.57 BTC
Tx: a90bf73fc1…b3a334db
To: 3FsnCQKoqV…fGcq5aq8

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
b99411c57a...e97ce21c 3MqUP6G1da...rtWwxXFd 2,100.3723 BTC $144,747,150
2777e127c9...afa79859 3MqUP6G1da...rtWwxXFd 1,977.5673 BTC $136,284,050
82c14e8dcf...73795d53 36tmvpxfpE...d345MjYJ 2,267.6090 BTC $156,272,270
555fd0a832...0d57ac21 bc1qt8cewc...p9dq35j8 2,636.2771 BTC $181,679,040
d14f028096...3a6d719c bc1qwwwqj8...9npfq0du 2,484.8808 BTC $171,245,570
6039fa2855...3e73e89b bc1qgekj5r...us0ycew0 1,879.0559 BTC $129,495,136
59642c64a2...4cbd428f bc1q7trt2z...wg6zhhy3 2,032.4807 BTC $140,068,420
b21e9f9635...e29e0c68 Internal bc1qwfkngw...zay34v7e 2,682.7012 BTC $184,878,350
a58ac638f0...00ca9a67 bc1qqrdytx...94yfspfr 1,930.3345 BTC $133,029,000
d2bfd9b196...644e45ea Internal bc1p6ys2er...us3yzl0x 4,528.3363 BTC $312,070,300
491f24275d...10d74f8c bc1q7trt2z...wg6zhhy3 2,214.6883 BTC $152,625,250
0c9c0ac3d7...15bf41db Internal bc1p6ys2er...us3yzl0x 4,528.3289 BTC $312,069,800
70a2b32835...5412fcd2 Internal bc1p6ys2er...us3yzl0x 4,528.3296 BTC $312,069,820
f3bf3725d5...eb95d562 bc1qgekj5r...us0ycew0 1,890.0533 BTC $130,253,024
9b990d8dbf...080603b4 bc1qgekj5r...us0ycew0 1,951.9948 BTC $134,521,710
df5a0216e4...e8432e49 Internal bc1p6ys2er...us3yzl0x 4,528.3277 BTC $312,069,700
d560833323...f50f6cd7 Internal bc1p6ys2er...us3yzl0x 4,528.4845 BTC $312,080,500
735c077f59...5b0c4b1c Internal bc1p6ys2er...us3yzl0x 4,527.8838 BTC $312,039,100
a37c186168...990426a7 bc1qm34lsc...f0j77s3h 1,580.7890 BTC $108,940,070
3f1957baf5...215ded54 Internal bc1p6ys2er...us3yzl0x 4,527.8738 BTC $312,038,430