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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)

$8,142,115,646

Whale Transactions

22

Largest Whale TX

$1,342,349,300

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 22% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,342,339,000
Amount: 20,234.23 BTC
Tx: 863c4a5d68…deb1585d Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$329,969,250
Amount: 4,973.91 BTC
Tx: e1675d8e56…fe8bb073
To: bc1qhtvsrd…yjf2yfl6
BTC
BTC
$269,876,930
Amount: 4,068.09 BTC
Tx: 35bd5be00c…9cc3619d Internal
To: bc1p6ys2er…us3yzl0x

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0f91df16ff...7b62a7e3 bc1qhtvsrd...yjf2yfl6 4,917.4701 BTC $324,833,300
ffa45088e0...c6ffd76a Internal bc1qwfkngw...zay34v7e 2,391.5755 BTC $157,980,300
088037e465...904a5be4 Internal bc1qwfkngw...zay34v7e 2,429.8015 BTC $160,505,390
5e2a708ed9...4b7d1349 Internal bc1qx2x5cq...2sjtpd9l 20,128.8990 BTC $1,329,654,700
e1a0a73a97...22b74826 Internal bc1p6ys2er...us3yzl0x 4,549.4289 BTC $300,521,630
0289213364...1bf482f9 bc1q4j7fcl...vq3qfgpr 7,200.4582 BTC $475,640,670
d5e9c9a825...ca1c2ff1 Internal bc1p6ys2er...us3yzl0x 4,549.4286 BTC $300,521,600
980c5132a6...84bc95a2 Internal bc1qx2x5cq...2sjtpd9l 20,121.6119 BTC $1,329,173,400
8a77e731cf...de477025 bc1qhtvsrd...yjf2yfl6 4,917.7207 BTC $331,626,500
e9eb1005cd...0dd378c3 bc1qhtvsrd...yjf2yfl6 4,918.1503 BTC $331,655,460
a979a1cee1...d56b2ce0 bc1qhtvsrd...yjf2yfl6 4,918.4053 BTC $331,672,670
05ae0d60ef...144abceb Internal bc1p6ys2er...us3yzl0x 4,548.4416 BTC $306,724,160
a15d511bbc...f3a914f6 Internal bc1qwfkngw...zay34v7e 2,004.1099 BTC $135,147,150
0e176859d5...ffb3bd33 bc1qrd7t2s...03mvggq7 2,521.3304 BTC $170,025,920
3742dcb8ef...549dc9e6 Internal bc1qwfkngw...zay34v7e 2,043.0282 BTC $137,771,600
71600bec55...99bafbe0 bc1qhtvsrd...yjf2yfl6 4,907.6244 BTC $330,945,660
233798dbac...ccf83e31 Internal bc1p6ys2er...us3yzl0x 4,548.4419 BTC $306,724,200
16256b9900...bd930b50 Internal bc1qx2x5cq...2sjtpd9l 20,118.9420 BTC $1,356,720,900
983f139b9b...87fb4b76 bc1qhtvsrd...yjf2yfl6 4,895.8747 BTC $330,153,300
633fcb8853...4490b689 bc1qgekj5r...us0ycew0 2,116.6148 BTC $142,733,920