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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)

$9,423,624,730

Whale Transactions

34

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 37% 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
$201,641,920
Amount: 3,187.81 BTC
Tx: 84fc6a6f55…1aeac802 Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f8ad0311aa...07c8280e 12XZMdaAGm...WH7RHUPs 1,540.2167 BTC $120,578,944
75d0d5c131...fb47bf7d Internal 1Kr6QSydW9...GmUa9i1g 1,443.8393 BTC $113,033,850
c3425675f0...5b3aaefe Internal bc1p6ys2er...us3yzl0x 4,092.3910 BTC $320,381,020
54bbc7aa50...d9a6d873 12XZMdaAGm...WH7RHUPs 1,541.1223 BTC $120,649,840
76fb088611...4076f51e bc1qcpflj6...qsge3gvh 13,067.4462 BTC $1,023,011,140
ea2f99a1b5...0f2a73ae Internal bc1p6ys2er...us3yzl0x 4,092.3956 BTC $320,381,380
d2c1564920...11a6854b Internal bc1p6ys2er...us3yzl0x 4,092.3954 BTC $320,381,380
d73a656b81...0c3002dc Internal 1Kr6QSydW9...GmUa9i1g 1,443.8454 BTC $113,034,320
61e409968d...6f40807a 12XZMdaAGm...WH7RHUPs 1,541.3793 BTC $120,669,960
f4ecb62183...6d3954b1 Internal bc1qx2x5cq...2sjtpd9l 20,201.8410 BTC $1,581,541,500
685118cdee...f729fb8e Internal 1Kr6QSydW9...GmUa9i1g 1,443.8465 BTC $113,034,416
4b0628b298...ad672032 Internal 1Kr6QSydW9...GmUa9i1g 1,443.8468 BTC $113,034,430
6e9d3b35cf...707628d0 1DLeNApsHN...dp8vzx3w 1,541.4150 BTC $120,672,750
5ca20f07c4...0b9248ff Internal 1Kr6QSydW9...GmUa9i1g 1,491.2172 BTC $116,742,920
042f81dfd6...b89ce606 1GrwDkr33g...hsL5kmqC 1,541.4819 BTC $120,677,990
2c5b658e9e...ef79132b 1GrwDkr33g...hsL5kmqC 1,541.5525 BTC $120,683,530
a14ee2a29b...aff4e494 12XZMdaAGm...WH7RHUPs 1,541.6589 BTC $120,691,850
a4c6c0bb44...0a527aa3 bc1qrd7t2s...03mvggq7 2,682.6051 BTC $210,013,100
dde17fdb21...ac078c7f Internal 1Kr6QSydW9...GmUa9i1g 1,491.9294 BTC $116,798,680
c7d705e393...5f0734fb 12XZMdaAGm...WH7RHUPs 1,541.7794 BTC $120,701,290