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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)

$9,719,572,044

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 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
20e1668480...ff19321a Internal bc1p6ys2er...us3yzl0x 4,108.6782 BTC $313,660,600
921db50632...051fcc28 1DLeNApsHN...dp8vzx3w 1,665.6014 BTC $127,153,670
8171dcb005...6f6ded52 Internal 1Kr6QSydW9...GmUa9i1g 1,656.1993 BTC $126,435,910
e154c86e59...cfe29efb 12XZMdaAGm...WH7RHUPs 1,721.0909 BTC $131,389,800
32a25e7ab9...f46fc724 Internal bc1p6ys2er...us3yzl0x 4,108.1792 BTC $313,622,500
cbe8273e2f...ade51f31 Internal bc1p6ys2er...us3yzl0x 4,108.1787 BTC $313,622,460
6545fea24e...39caab50 Internal 1Kr6QSydW9...GmUa9i1g 1,532.8887 BTC $117,022,256
95e8315773...4e6e11a7 Internal 1Kr6QSydW9...GmUa9i1g 1,533.9204 BTC $117,101,016
56d273a1dd...c73098b8 Internal 1Kr6QSydW9...GmUa9i1g 1,540.7613 BTC $117,623,264
fe8db675c7...516636ae 12XZMdaAGm...WH7RHUPs 1,727.5444 BTC $131,882,464
6528b53afe...3fb23c39 38yUU6ECMB...CyDpHYoB 1,707.0908 BTC $130,321,016
769b547870...a00adc5b bc1qpa5uhy...t7a43klg 1,435.9489 BTC $109,621,776
9048027652...06ada109 Internal bc1p6ys2er...us3yzl0x 4,107.5395 BTC $313,573,660
c1f954e5c7...abbfdcfa Internal bc1qx2x5cq...2sjtpd9l 20,208.9428 BTC $1,542,771,000
bf621f77be...ae713e36 Internal 1Kr6QSydW9...GmUa9i1g 1,540.7728 BTC $117,624,136
6e3daecb8b...b31d83b1 bc1qpa5uhy...t7a43klg 1,433.3343 BTC $109,422,170
0cdb316379...df2c181a 12XZMdaAGm...WH7RHUPs 1,728.3653 BTC $131,945,136
5e3c4dd630...6cfe4c25 1GrwDkr33g...hsL5kmqC 1,729.4577 BTC $132,028,530
01aaf38353...e5eaab60 1DLeNApsHN...dp8vzx3w 1,742.6757 BTC $133,037,610
1ba14d72ea...6bf18aa6 Internal bc1p6ys2er...us3yzl0x 4,107.5245 BTC $313,572,540