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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)

$8,939,787,230

Whale Transactions

38

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 24% 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
$195,840,080
Amount: 3,221.37 BTC
Tx: 141022d410…e66db5ab Internal
To: bc1qwfkngw…zay34v7e
BTC
BTC
$187,166,270
Amount: 2,958.96 BTC
Tx: c727f9c71e…6aa359b7 Internal
To: bc1p6ys2er…us3yzl0x

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
55cc8ec9df...05800018 Internal bc1p6ys2er...us3yzl0x 4,093.2107 BTC $322,152,060
b6ae7d2a09...18108776 12XZMdaAGm...WH7RHUPs 1,435.2902 BTC $112,963,080
ce1d74af7f...b29d43b2 Internal bc1p6ys2er...us3yzl0x 4,093.2215 BTC $322,152,900
21b1f80fa4...2703fef2 1DLeNApsHN...dp8vzx3w 1,438.3753 BTC $113,205,890
ffdc9037d8...1f7ceedf 12XZMdaAGm...WH7RHUPs 1,438.7299 BTC $113,233,790
ff14e4c8e1...b3dd29ef Internal bc1p6ys2er...us3yzl0x 4,093.2208 BTC $322,152,830
b4ff6e58c4...3abdecec 1GrwDkr33g...hsL5kmqC 1,438.8077 BTC $113,239,930
389baace93...487e507c Internal bc1p6ys2er...us3yzl0x 4,093.2195 BTC $322,152,740
cb8255d82e...0c36d0d2 1DLeNApsHN...dp8vzx3w 1,438.9098 BTC $113,247,950
b1f003d7f1...225765c2 1DLeNApsHN...dp8vzx3w 1,438.9324 BTC $113,249,736
ea1fb6b05a...4b688d2c Internal bc1p6ys2er...us3yzl0x 4,093.3830 BTC $322,165,630
04ad7c1f45...a15ab23c 1GrwDkr33g...hsL5kmqC 1,439.2143 BTC $113,271,920
330f079746...6eb073f6 12XZMdaAGm...WH7RHUPs 1,439.4845 BTC $113,293,184
b3fac1773a...d46e0205 Internal 1Kr6QSydW9...GmUa9i1g 1,326.8323 BTC $104,427,016
e15fd08818...6a12a618 Internal 1Kr6QSydW9...GmUa9i1g 1,379.8324 BTC $108,598,330
3c8f0420e6...90ead08a 1DLeNApsHN...dp8vzx3w 1,460.4537 BTC $114,943,544
12a35f7490...ea6db868 12XZMdaAGm...WH7RHUPs 1,460.5706 BTC $114,952,750
888b82973e...9644f87c 12XZMdaAGm...WH7RHUPs 1,460.6739 BTC $114,960,870
0e36b293d3...a407f108 12XZMdaAGm...WH7RHUPs 1,461.5011 BTC $115,025,984
22c62354c8...23f4970d Internal bc1p6ys2er...us3yzl0x 4,093.3844 BTC $322,165,730