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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
09161a03c5...a03b2493 Internal bc1p6ys2er...us3yzl0x 4,108.3318 BTC $313,634,180
ae4be53d0c...c576d1fb 12XZMdaAGm...WH7RHUPs 1,645.2282 BTC $125,598,370
c3390fb1ad...b6d74f33 Internal 1Kr6QSydW9...GmUa9i1g 1,600.1253 BTC $122,155,170
dba6e94976...0f7c0e52 Internal bc1p6ys2er...us3yzl0x 4,108.3317 BTC $313,634,140
a67004ad56...1c621892 1DLeNApsHN...dp8vzx3w 1,645.9890 BTC $125,656,440
0134140028...edf05b58 Internal bc1p6ys2er...us3yzl0x 4,110.1805 BTC $313,775,300
d019483beb...5b413612 1DLeNApsHN...dp8vzx3w 1,646.0319 BTC $125,659,720
354f1b008f...9ca57026 Internal bc1p6ys2er...us3yzl0x 4,108.1816 BTC $313,622,700
035e208f96...78499ba4 1DLeNApsHN...dp8vzx3w 1,648.6706 BTC $125,861,160
43fa16ad75...3d1d43e2 Internal 1Kr6QSydW9...GmUa9i1g 1,530.6030 BTC $116,847,770
873c60817c...98672f60 12XZMdaAGm...WH7RHUPs 1,648.7887 BTC $125,870,184
898efd3abf...c3dbfbec Internal bc1p6ys2er...us3yzl0x 4,108.1811 BTC $313,622,660
dd78c4d0d0...fd10b227 1DLeNApsHN...dp8vzx3w 1,651.0212 BTC $126,040,610
23ed3a794b...76cf8d2a Internal bc1p6ys2er...us3yzl0x 4,108.1788 BTC $313,622,460
e08c43ea1c...a773443b bc1qnu4azu...aqhgemk9 4,437.1299 BTC $338,734,940
2cf6fce411...61e58416 1DLeNApsHN...dp8vzx3w 1,651.4713 BTC $126,074,976
7fcf55f459...9f26096c bc1qumhetm...3qx8sghh 1,514.9734 BTC $115,654,584
73230a1d2f...858a9145 bc1qh5xcyl...ewhxldzh 1,473.5516 BTC $112,492,400
36f5f432a5...c3e58553 bc1q8xjjz4...m3gs0eth 1,659.7742 BTC $126,708,816
91c9eb19fa...87805765 Internal 1Kr6QSydW9...GmUa9i1g 1,530.6380 BTC $116,850,430