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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

⚠

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
6b242c65af...07cde179 Internal bc1p6ys2er...us3yzl0x 4,548.4414 BTC $306,724,130
36b1792407...871cd1cb Internal bc1p6ys2er...us3yzl0x 4,548.4374 BTC $306,723,870
b93a5c47a8...737d926d Internal bc1p6ys2er...us3yzl0x 4,546.4374 BTC $306,589,000
4383df2db3...b8e79045 Internal bc1qx2x5cq...2sjtpd9l 20,118.3631 BTC $1,356,681,900
e0f4b680aa...f88155fc Internal bc1p6ys2er...us3yzl0x 4,546.2124 BTC $306,573,820
be2a18ac82...69daf814 bc1pdwu79d...yqlkl8j9 1,871.8060 BTC $126,225,240
b7867a7c23...dece49f4 bc1qhtvsrd...yjf2yfl6 4,896.0704 BTC $330,166,500
845d9ba537...1c245109 bc1qhtvsrd...yjf2yfl6 4,889.4707 BTC $329,721,470
9f2e693ff2...03c12ada bc1qhtvsrd...yjf2yfl6 4,886.5220 BTC $329,522,620
e39d23c9bb...2970ce67 Internal bc1qx2x5cq...2sjtpd9l 20,119.9443 BTC $1,356,788,500
15dec7e758...34fd384b Internal bc1qwfkngw...zay34v7e 2,045.7393 BTC $137,954,430
fd5661196c...3311a728 bc1qt8cewc...p9dq35j8 2,123.3658 BTC $143,189,170
4bc715c97c...4996357d Internal bc1p6ys2er...us3yzl0x 4,546.2122 BTC $306,573,820
ab979f303d...cc01c65f Internal bc1qwfkngw...zay34v7e 1,970.1754 BTC $132,858,776
f7241e5f51...232f97c2 Internal bc1qx2x5cq...2sjtpd9l 20,120.6289 BTC $1,356,834,600
d7b7327eb1...243b7b61 bc1qt8cewc...p9dq35j8 2,131.7429 BTC $143,754,080
33e231752a...a230db95 Internal bc1qwfkngw...zay34v7e 1,982.4177 BTC $133,684,336
d927d3400e...83b83c6a Internal bc1qwfkngw...zay34v7e 2,062.1347 BTC $140,491,180
c966775b55...b8467c79 Internal bc1p6ys2er...us3yzl0x 4,546.2121 BTC $309,728,900
5c48704ceb...dc24c7ec Internal bc1p6ys2er...us3yzl0x 4,546.2621 BTC $309,732,300