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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)

$9,631,634,990

Whale Transactions

36

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 36% vs yesterday

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Largest whale movement today: $1,277,398,500 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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

🔥 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
ab35c3ac8a...643e1c26 bc1q6z8w4h...zqt3wvlp 3,690.3200 BTC $288,904,100
ab35c3ac8a...643e1c26 bc1qavez5k...lnhr7gh2 2,272.2171 BTC $177,885,060
c4730a1355...0aeb5f66 Internal bc1p6ys2er...us3yzl0x 4,096.4969 BTC $320,702,460
070bdb5193...3410f01c 12XZMdaAGm...WH7RHUPs 1,554.9038 BTC $121,728,750
95208fca7e...2b1de2a9 Internal 1Kr6QSydW9...GmUa9i1g 1,522.7896 BTC $119,214,630
836fa41814...344c7e64 1GrwDkr33g...hsL5kmqC 1,557.4423 BTC $121,927,480
3933f745dc...b68c61b1 12XZMdaAGm...WH7RHUPs 1,557.4750 BTC $121,930,050
e4eff07a4e...43491cb5 Internal bc1qx2x5cq...2sjtpd9l 20,215.0055 BTC $1,582,572,200
7b1230afed...dc65861f Internal 1Kr6QSydW9...GmUa9i1g 1,522.8643 BTC $116,256,984
30f3bc0988...4d4982e2 12XZMdaAGm...WH7RHUPs 1,557.4763 BTC $118,899,296
f77277cf4c...0ead88e7 12XZMdaAGm...WH7RHUPs 1,559.0286 BTC $119,017,800
4957aa4319...d1ce58d9 1DLeNApsHN...dp8vzx3w 1,561.8232 BTC $119,231,144
88709646f6...e562b267 1DLeNApsHN...dp8vzx3w 1,609.3222 BTC $122,857,264
6e3321e87a...4b68bab2 3MqUP6G1da...rtWwxXFd 1,426.9950 BTC $108,938,224
024c86c2ac...5e285293 3MqUP6G1da...rtWwxXFd 1,759.8429 BTC $134,348,160
134c07579a...a04df8ef 3MqUP6G1da...rtWwxXFd 2,017.7031 BTC $154,033,470
d51f194081...54aabdbd 1GrwDkr33g...hsL5kmqC 1,609.3399 BTC $122,858,616
3e24f4bb87...511babc8 3MqUP6G1da...rtWwxXFd 2,800.1053 BTC $213,762,850
77518b3f11...39ff9931 Internal bc1p6ys2er...us3yzl0x 4,096.4966 BTC $312,730,660
9918dfe5ec...0201fc88 3MqUP6G1da...rtWwxXFd 3,179.0057 BTC $242,688,460