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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)

$9,347,662,044

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 40% 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
2b4cdaa20f...03cf8212 bc1qpa5uhy...t7a43klg 1,426.0426 BTC $108,865,520
e4ae0cd791...f530c5e3 3MqUP6G1da...rtWwxXFd 3,615.1176 BTC $275,981,700
cc51ff35a5...5e4dea47 1GrwDkr33g...hsL5kmqC 1,609.3962 BTC $122,862,920
70bb7b94f7...666b5da9 Internal bc1p6ys2er...us3yzl0x 4,096.3966 BTC $312,723,000
3977c229cf...ab7aa55e 12XZMdaAGm...WH7RHUPs 1,610.6390 BTC $122,957,790
831a8f14af...310cb924 Internal bc1p6ys2er...us3yzl0x 4,096.3010 BTC $312,715,700
534d381aae...f3d614a1 Internal bc1p6ys2er...us3yzl0x 4,098.3052 BTC $312,868,700
a01c3d3424...bcca77a7 Internal bc1p6ys2er...us3yzl0x 4,106.3287 BTC $313,481,250
153bb7aeef...c84bf782 12XZMdaAGm...WH7RHUPs 1,610.8771 BTC $122,975,970
55a2ec3238...14184930 Internal bc1qx2x5cq...2sjtpd9l 20,209.1726 BTC $1,542,788,500
88097f6976...373832d2 Internal bc1p6ys2er...us3yzl0x 4,106.3277 BTC $313,481,150
ff3cb5df86...3051f512 Internal bc1p6ys2er...us3yzl0x 4,106.3264 BTC $313,481,060
8506e0064e...1d9ca21d 1DLeNApsHN...dp8vzx3w 1,610.9244 BTC $122,979,584
07f2da7367...09dcf2fb Internal bc1p6ys2er...us3yzl0x 4,108.3317 BTC $313,634,140
23f3ec8338...d6fd740e Internal 1Kr6QSydW9...GmUa9i1g 1,530.5953 BTC $116,847,176
96659900f3...f440865a 12XZMdaAGm...WH7RHUPs 1,614.7115 BTC $123,268,696
b48b321f08...fd886d5e 1GrwDkr33g...hsL5kmqC 1,617.6220 BTC $123,490,880
3d69279052...0cf40408 1DLeNApsHN...dp8vzx3w 1,617.8606 BTC $123,509,096
676c85a27d...e2e6eafb bc1qs80a37...r6fqwu3h 4,257.9962 BTC $325,059,680
c149d10035...f06824f5 bc1q3uawag...xf7jd4qe 1,885.0002 BTC $143,902,800