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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
4f64ff1f43...6e29a087 1PQiWWDnbU...vhXWrJYp 1,700.7000 BTC $120,576,230
e21a366fb9...133467e7 3MqUP6G1da...rtWwxXFd 1,660.1301 BTC $117,699,904
baf5eba32e...a355e914 bc1qmakjy7...0p9xafm2 2,593.1118 BTC $183,846,450
5fd0d3e33b...ce42be72 bc1qf6vc30...d0qhcvwc 4,353.4617 BTC $308,651,700
82e7ef6a42...69bb2d7d Internal bc1qx2x5cq...2sjtpd9l 20,110.0081 BTC $1,425,759,400
4e6c5f9a17...ca0c73fd Internal bc1p6ys2er...us3yzl0x 4,545.1018 BTC $322,238,620
abff262523...6cb60cd0 Internal 1Kr6QSydW9...GmUa9i1g 1,824.6576 BTC $129,364,576
b4647e0349...46e7bf28 Internal bc1p6ys2er...us3yzl0x 4,544.9326 BTC $322,226,620
aa1c4db38b...12a04ed7 36cbMQyTB2...Ux6z15H1 9,051.0700 BTC $641,702,800
838a29404b...5a370692 bc1qgekj5r...us0ycew0 1,928.1635 BTC $136,702,940
07b72011e6...5d7bdb69 Internal 1Kr6QSydW9...GmUa9i1g 1,831.2163 BTC $129,829,576
d0a5832f94...7c858b97 Internal 1Kr6QSydW9...GmUa9i1g 1,879.7164 BTC $133,268,130
c4cdf7e55a...b4c7aa56 3MqUP6G1da...rtWwxXFd 1,683.0408 BTC $119,324,230
366ca3060e...0e458685 Internal bc1p6ys2er...us3yzl0x 4,540.9326 BTC $321,943,040
47fce26647...1e7618be 3MqUP6G1da...rtWwxXFd 2,022.2942 BTC $143,376,610
6a02586113...1c00123b Internal 1Kr6QSydW9...GmUa9i1g 1,951.1486 BTC $138,332,530
a80ea170f9...6f693591 Internal 1Kr6QSydW9...GmUa9i1g 1,951.2650 BTC $138,340,780
155e98ee1e...ddb770f8 Internal 1Kr6QSydW9...GmUa9i1g 1,960.9871 BTC $139,030,060
c98a6d2c58...f307ec84 Internal bc1p6ys2er...us3yzl0x 4,540.9249 BTC $321,942,500
afef370084...cfa650a4 bc1qdql5qy...zsa4ckwn 1,476.9552 BTC $104,713,170