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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)

$10,711,178,020

Whale Transactions

30

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 88% 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
177605f7c5...6c7159b3 Internal 1Kr6QSydW9...GmUa9i1g 2,554.7536 BTC $185,733,150
e7051c6f3c...e9839dd6 bc1q7trt2z...wg6zhhy3 2,158.9519 BTC $156,957,970
b16da6faac...6294ab9c Internal bc1qx2x5cq...2sjtpd9l 20,195.6382 BTC $1,468,243,100
f2bf5e2bcd...7652fce3 bc1qgekj5r...us0ycew0 1,940.7113 BTC $141,091,650
1c0972d9be...3f7b9a09 Internal 1Kr6QSydW9...GmUa9i1g 2,593.5873 BTC $188,556,400
d372f8f03d...32ebbb6a Internal 1Kr6QSydW9...GmUa9i1g 2,639.0873 BTC $191,864,290
07e748ac52...33ceb193 Internal 1Kr6QSydW9...GmUa9i1g 2,711.3098 BTC $197,114,930
6e4386cae5...e497d918 Internal bc1p6ys2er...us3yzl0x 4,540.6249 BTC $330,107,970
f9b573aee3...d40f3f7c Internal 1Kr6QSydW9...GmUa9i1g 2,749.7016 BTC $199,906,060
8427f7af34...ad61c04b Internal 1Kr6QSydW9...GmUa9i1g 2,830.9251 BTC $205,811,090
c6bfd8f495...f46cd39b Internal bc1p6ys2er...us3yzl0x 4,538.6249 BTC $329,962,560
1b8f699869...515c9b03 bc1qhtvsrd...yjf2yfl6 4,876.4603 BTC $354,523,550
40682d1aa2...c1fe44dc Internal 1Kr6QSydW9...GmUa9i1g 2,854.6478 BTC $207,535,740
8710bb7675...6a58dd9e bc1q0phej5...8lgpqesl 1,584.3030 BTC $115,180,416
11cd75f2cf...8db8191f Internal 1Kr6QSydW9...GmUa9i1g 2,902.2006 BTC $210,992,900
eaddfab536...5d612761 bc1qm34lsc...f0j77s3h 2,000.0000 BTC $145,402,000
009c9b7155...cd67e631 Internal 1Kr6QSydW9...GmUa9i1g 2,950.2713 BTC $214,487,680
eaddfab536...5d612761 1Pzaqw98Pe...JRsENrE7 1,640.0000 BTC $119,229,640
46cda150c0...2142b2c1 Internal 1Kr6QSydW9...GmUa9i1g 2,950.2777 BTC $214,488,140
e2d12b3147...9df2f5e2 bc1q4j7fcl...vq3qfgpr 7,215.8260 BTC $524,597,760