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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)

$9,289,190,420

Whale Transactions

33

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 38% 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
2eb9037459...3ded179e 12XZMdaAGm...WH7RHUPs 1,531.9750 BTC $119,933,730
de830c2075...c1cb7f28 Internal bc1qx2x5cq...2sjtpd9l 20,200.1493 BTC $1,581,409,000
bf4c1fbf03...159b6fe9 Internal bc1p6ys2er...us3yzl0x 4,092.4029 BTC $320,381,950
0ad59aa01c...fb6e9d7c 1DLeNApsHN...dp8vzx3w 1,532.4715 BTC $119,972,590
b03ca14b48...7cb30754 Internal 1Kr6QSydW9...GmUa9i1g 1,388.1893 BTC $108,677,176
d3f0950b19...3ee43d8a 1DLeNApsHN...dp8vzx3w 1,535.1993 BTC $120,186,150
ee35eaa1f5...59207be7 Internal 1Kr6QSydW9...GmUa9i1g 1,390.7393 BTC $108,876,810
3662a74588...763173e5 Internal bc1p6ys2er...us3yzl0x 4,092.3879 BTC $320,380,770
f19a4f98e3...93412353 1GrwDkr33g...hsL5kmqC 1,535.2526 BTC $120,190,320
9b4768c0ee...3b1e7da5 1DLeNApsHN...dp8vzx3w 1,535.3601 BTC $120,198,736
b6751e7630...484df479 12XZMdaAGm...WH7RHUPs 1,535.3904 BTC $120,201,104
fff0f96ba1...e80982da 1DLeNApsHN...dp8vzx3w 1,536.9179 BTC $120,320,690
c9d6906926...5d0c9b8e Internal bc1p6ys2er...us3yzl0x 4,092.3871 BTC $320,380,700
a4a4267101...3683274f 1GrwDkr33g...hsL5kmqC 1,540.1186 BTC $120,571,264
7c1bc2cd10...76532951 bc1qhtvsrd...yjf2yfl6 4,960.7150 BTC $388,359,500
89f5a35478...4fb2a0db 12XZMdaAGm...WH7RHUPs 1,540.1758 BTC $120,575,744
836889d152...594efc5c 36iMD627ai...oieafWPW 1,546.7316 BTC $121,088,976
6837420b6a...65655799 Internal bc1p6ys2er...us3yzl0x 4,092.3863 BTC $320,380,640
f8ad0311aa...07c8280e 12XZMdaAGm...WH7RHUPs 1,540.2167 BTC $120,578,944
75d0d5c131...fb47bf7d Internal 1Kr6QSydW9...GmUa9i1g 1,443.8393 BTC $113,033,850