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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)

$13,494,046,780

Whale Transactions

40

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 186% 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
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc 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
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
555fd0a832...0d57ac21 bc1qt8cewc...p9dq35j8 2,636.2771 BTC $181,679,040
a58ac638f0...00ca9a67 bc1qqrdytx...94yfspfr 1,930.3345 BTC $133,029,000
b21e9f9635...e29e0c68 Internal bc1qwfkngw...zay34v7e 2,682.7012 BTC $184,878,350
6039fa2855...3e73e89b bc1qgekj5r...us0ycew0 1,879.0559 BTC $129,495,136
d14f028096...3a6d719c bc1qwwwqj8...9npfq0du 2,484.8808 BTC $171,245,570
59642c64a2...4cbd428f bc1q7trt2z...wg6zhhy3 2,032.4807 BTC $140,068,420
d2bfd9b196...644e45ea Internal bc1p6ys2er...us3yzl0x 4,528.3363 BTC $312,070,300
491f24275d...10d74f8c bc1q7trt2z...wg6zhhy3 2,214.6883 BTC $152,625,250
0c9c0ac3d7...15bf41db Internal bc1p6ys2er...us3yzl0x 4,528.3289 BTC $312,069,800
70a2b32835...5412fcd2 Internal bc1p6ys2er...us3yzl0x 4,528.3296 BTC $312,069,820
f3bf3725d5...eb95d562 bc1qgekj5r...us0ycew0 1,890.0533 BTC $130,253,024
9b990d8dbf...080603b4 bc1qgekj5r...us0ycew0 1,951.9948 BTC $134,521,710
df5a0216e4...e8432e49 Internal bc1p6ys2er...us3yzl0x 4,528.3277 BTC $312,069,700
d560833323...f50f6cd7 Internal bc1p6ys2er...us3yzl0x 4,528.4845 BTC $312,080,500
735c077f59...5b0c4b1c Internal bc1p6ys2er...us3yzl0x 4,527.8838 BTC $312,039,100
3f1957baf5...215ded54 Internal bc1p6ys2er...us3yzl0x 4,527.8738 BTC $312,038,430
a37c186168...990426a7 bc1qm34lsc...f0j77s3h 1,580.7890 BTC $108,940,070
ae1e98b8d7...a1f9a7fd bc1qrd7t2s...03mvggq7 2,497.7075 BTC $172,129,500
5310df4cba...30052a55 Internal bc1p6ys2er...us3yzl0x 4,527.8746 BTC $312,038,460
59cac28bc5...2ef1b3a2 1AZ7aYCT6J...xK44CcCP 1,567.4592 BTC $108,021,456