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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)

$9,497,498,580

Whale Transactions

35

Largest Whale TX

$1,277,398,500

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 31% vs yesterday

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Largest whale movement today: $1,277,398,500 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
$1,277,398,500
Amount: 20,194.75 BTC
Tx: 9a1137ccd6…9e068622 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
32b29ef13e...b11ed5b8 Internal bc1qx2x5cq...2sjtpd9l 20,198.8630 BTC $1,589,731,300
dd62d8244e...e72a21a3 1DLeNApsHN...dp8vzx3w 1,468.9108 BTC $115,609,150
5386c92985...12fd243f Internal bc1p6ys2er...us3yzl0x 4,093.4134 BTC $322,168,000
f6c9545817...2f62f9a9 Internal bc1p6ys2er...us3yzl0x 4,093.4127 BTC $322,167,970
18c07f0596...5639367e 3GX89qzyQV...uYDvVrHq 1,756.3638 BTC $138,232,850
07cba826b5...2b8b0ac6 12XZMdaAGm...WH7RHUPs 1,469.0168 BTC $115,617,496
ebef3bfc14...2a1802fb 1DLeNApsHN...dp8vzx3w 1,469.8545 BTC $115,683,424
b9450704be...89393de2 12XZMdaAGm...WH7RHUPs 1,470.0617 BTC $115,699,736
c5e4c33c37...931ecaf3 1DLeNApsHN...dp8vzx3w 1,470.0881 BTC $115,701,816
aae74d6161...edce02e1 1DLeNApsHN...dp8vzx3w 1,470.1963 BTC $115,710,330
eb0949a9db...9c2e705b Internal 1Kr6QSydW9...GmUa9i1g 1,387.7676 BTC $109,222,864
b8e30359c3...7cb13ee3 Internal bc1p6ys2er...us3yzl0x 4,092.4127 BTC $322,089,250
1555b0e13a...05ca253a 1GrwDkr33g...hsL5kmqC 1,471.6332 BTC $115,823,416
36118312c0...c0337e6c 12XZMdaAGm...WH7RHUPs 1,471.7137 BTC $115,829,750
b3c0a23e90...fc2151c7 12XZMdaAGm...WH7RHUPs 1,471.7193 BTC $115,830,190
3e9461271a...2d2bb518 1DLeNApsHN...dp8vzx3w 1,471.7222 BTC $115,830,424
3e605f4dae...91bd6e64 Internal bc1p6ys2er...us3yzl0x 4,092.4095 BTC $322,089,000
c0308009c0...c46898fa 1DLeNApsHN...dp8vzx3w 1,471.7403 BTC $115,831,850
b2de03de74...62ffed96 Internal bc1p6ys2er...us3yzl0x 4,092.4088 BTC $322,088,930
583bc2946b...b4573bff Internal bc1qx2x5cq...2sjtpd9l 20,199.0325 BTC $1,589,744,600