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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
10122b1046...1db802ec 12XZMdaAGm...WH7RHUPs 1,653.0647 BTC $126,196,610
23e4c4d6a1...ffc04c29 Internal bc1p6ys2er...us3yzl0x 4,108.1795 BTC $313,622,530
f7ebeb7954...436c9de0 12XZMdaAGm...WH7RHUPs 1,653.3254 BTC $126,216,510
ed773baba8...fe530303 bc1ql49yda...y98859v2 5,086.0000 BTC $388,270,340
975500b974...8646f7a5 bc1qhk0ghc...vng9xx8g 3,184.0000 BTC $243,069,740
a4d1637ce7...a9761591 bc1qhk0ghc...vng9xx8g 2,807.0000 BTC $214,289,180
659e287294...b1259557 bc1qhk0ghc...vng9xx8g 2,167.0000 BTC $165,430,940
191714a9ef...d44dc3ef bc1qhk0ghc...vng9xx8g 2,074.7591 BTC $158,389,180
91d9a2b247...ca06e427 bc1qhk0ghc...vng9xx8g 2,077.0000 BTC $158,560,260
39b8f2883a...742e674b 1GrwDkr33g...hsL5kmqC 1,660.7375 BTC $126,782,360
0b1eb117a7...5c2c3707 Internal bc1p6ys2er...us3yzl0x 4,108.3543 BTC $313,635,870
8bdfb11b1e...99898841 1DLeNApsHN...dp8vzx3w 1,661.5263 BTC $126,842,576
98403a6dd5...b504a3fd 1DLeNApsHN...dp8vzx3w 1,664.1129 BTC $127,040,050
ace5eefb11...2f77dd47 Internal 1Kr6QSydW9...GmUa9i1g 1,652.7263 BTC $126,170,784
247007127c...a32c20bc Internal bc1p6ys2er...us3yzl0x 4,108.6785 BTC $313,660,600
54ea8a7743...a8f5d349 Internal bc1qx2x5cq...2sjtpd9l 20,207.6518 BTC $1,542,672,400
83f44b8b94...a8d6a466 bc1qx76pl3...xt57l5un 2,993.4225 BTC $228,520,860
6d3a14a41c...b5745a27 Internal 1Kr6QSydW9...GmUa9i1g 1,652.7510 BTC $126,172,664
921db50632...051fcc28 1DLeNApsHN...dp8vzx3w 1,665.6014 BTC $127,153,670
20e1668480...ff19321a Internal bc1p6ys2er...us3yzl0x 4,108.6782 BTC $313,660,600