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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)

$10,398,781,976

Whale Transactions

27

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 59% 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
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$485,635,970
Amount: 7,372.31 BTC
Tx: ce21108393…5739e85f
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
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