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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)

$9,846,723,470

Whale Transactions

40

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 17% 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
$1,227,254,700
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
BTC
BTC
$195,840,080
Amount: 3,221.37 BTC
Tx: 141022d410…e66db5ab Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4d9e35d278...a033d258 Internal bc1p6ys2er...us3yzl0x 4,093.2084 BTC $321,263,650
3d0c213114...bd7cbbd1 Internal 1Kr6QSydW9...GmUa9i1g 1,322.1829 BTC $103,774,170
5677bcdd2b...8f2dcf23 bc1qhtvsrd...yjf2yfl6 4,962.2923 BTC $389,475,420
92f31de181...66f2d327 bc1qhtvsrd...yjf2yfl6 4,961.4375 BTC $389,408,350
e5756ac0ae...8739e5eb bc1qhtvsrd...yjf2yfl6 4,960.4434 BTC $389,330,340
4f81c56f70...7f42e927 Internal bc1qwfkngw...zay34v7e 1,310.6353 BTC $102,867,830
49347fb21b...bbd41113 bc1q0c2vsn...7qrskee7 1,399.0180 BTC $109,804,730
27d85b21a5...0d9013b3 Internal 1Kr6QSydW9...GmUa9i1g 1,314.6695 BTC $103,184,464
e0cc97eb7b...4df886a8 1GrwDkr33g...hsL5kmqC 1,365.3469 BTC $107,161,984
cc4bc7f743...de4639dc Internal bc1qwfkngw...zay34v7e 1,310.8885 BTC $102,887,704
50b5e50217...02e11bb7 12XZMdaAGm...WH7RHUPs 1,366.6430 BTC $107,263,710
f92df8c231...b242eed6 1DLeNApsHN...dp8vzx3w 1,371.7512 BTC $107,664,630
eca8e7bdc7...89b959df 1GrwDkr33g...hsL5kmqC 1,371.8937 BTC $107,675,816
a5017f3d56...500cab07 12XZMdaAGm...WH7RHUPs 1,371.9652 BTC $107,681,430
297dfc5995...27ec6d59 1DLeNApsHN...dp8vzx3w 1,372.1206 BTC $107,693,630
ce500d419a...73d945e2 Internal bc1p6ys2er...us3yzl0x 4,093.2076 BTC $321,263,580
16a6942607...9843abbb Internal 1Kr6QSydW9...GmUa9i1g 1,314.9195 BTC $103,204,080
b814e7cf1b...45316fb6 12XZMdaAGm...WH7RHUPs 1,372.2484 BTC $107,703,664
4c3cc0edc0...882e9247 Internal bc1p6ys2er...us3yzl0x 4,093.2137 BTC $321,264,060
b85ebff814...a317ef0e Internal bc1qx2x5cq...2sjtpd9l 20,193.5208 BTC $1,584,928,900