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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)

$11,074,210,970

Whale Transactions

41

Largest Whale TX

$1,227,696,900

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 down 13% vs yesterday

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Largest whale movement today: $1,227,696,900 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

▼

Whale activity is unusually low today

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,227,254,700
Amount: 20,187.10 BTC
Tx: efe5066d0d…2f4efbc6 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$727,001,200
Amount: 11,958.44 BTC
Tx: dff7bb2f49…5208ed1f
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
c894da3256...558031ab Internal bc1qwfkngw...zay34v7e 1,307.4762 BTC $102,619,880
19315c6044...81a9882c bc1qsefydr...lvarraqg 2,818.4854 BTC $221,214,460
17614a9815...48dcd100 bc1q7trt2z...wg6zhhy3 1,485.8543 BTC $116,620,250
7b99ae5c82...40cc3554 Internal bc1qwfkngw...zay34v7e 1,309.0557 BTC $102,743,856
8c95a1f250...3b0c85f1 bc1qgekj5r...us0ycew0 1,519.5539 BTC $119,265,224
b0375ad8b8...e2540879 bc1qh5xcyl...ewhxldzh 1,859.4580 BTC $145,943,280
fa38ac3a87...873270bc bc1qhk0ghc...vng9xx8g 1,919.0000 BTC $150,616,540
49b09bf929...00d0efed bc1qhk0ghc...vng9xx8g 1,542.0000 BTC $121,026,950
a22b9b49b4...67e5a26b Internal bc1p6ys2er...us3yzl0x 4,093.1160 BTC $321,256,380
6df516e286...8dc9b86d bc1qhk0ghc...vng9xx8g 1,442.2591 BTC $113,198,590
14f96e5de0...d37b48f1 bc1qx76pl3...xt57l5un 2,977.9288 BTC $233,728,700
b2d9b86385...e0c01cbb bc1qhk0ghc...vng9xx8g 2,551.5000 BTC $200,259,580
7e991c9699...3033e268 bc1qhk0ghc...vng9xx8g 2,174.5000 BTC $170,669,980
c2ff33b977...e4ef5ebc bc1qhk0ghc...vng9xx8g 1,534.5000 BTC $120,438,304
d12cfd052f...cd33e104 Internal 1Kr6QSydW9...GmUa9i1g 1,313.0604 BTC $103,058,176
c13f9e94f8...181464b1 bc1qhtvsrd...yjf2yfl6 4,954.3685 BTC $388,853,500
7ffde9c087...91d6ea50 bc1qqrdytx...94yfspfr 2,241.5029 BTC $175,928,830
8cb27dd830...76575b22 Internal bc1qx2x5cq...2sjtpd9l 20,190.4914 BTC $1,584,691,100
c769393b22...db9f2944 Internal bc1p6ys2er...us3yzl0x 4,093.1154 BTC $321,256,350
17918cdf32...a047f011 bc1qhtvsrd...yjf2yfl6 4,963.9045 BTC $389,601,980