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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)

$10,530,672,094

Whale Transactions

41

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 23% 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
$1,276,576,300
Amount: 20,181.75 BTC
Tx: 4ede3d051c…b5c52d73 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 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
6e3daecb8b...b31d83b1 bc1qpa5uhy...t7a43klg 1,433.3343 BTC $109,422,170
9048027652...06ada109 Internal bc1p6ys2er...us3yzl0x 4,107.5395 BTC $313,573,660
0cdb316379...df2c181a 12XZMdaAGm...WH7RHUPs 1,728.3653 BTC $131,945,136
5e3c4dd630...6cfe4c25 1GrwDkr33g...hsL5kmqC 1,729.4577 BTC $132,028,530
1ba14d72ea...6bf18aa6 Internal bc1p6ys2er...us3yzl0x 4,107.5245 BTC $313,572,540
01aaf38353...e5eaab60 1DLeNApsHN...dp8vzx3w 1,742.6757 BTC $133,037,610
8c8b8d9391...9f43c77e Internal bc1p6ys2er...us3yzl0x 4,107.5145 BTC $313,571,780
e69404a0fb...b5414386 Internal bc1p6ys2er...us3yzl0x 4,107.5131 BTC $313,571,650
bd5252f0ea...7f7321b5 1DLeNApsHN...dp8vzx3w 1,743.8270 BTC $133,125,496
30e76a66f4...3ca8d845 Internal 1Kr6QSydW9...GmUa9i1g 1,540.8577 BTC $117,630,616
e010602e85...8c5508d4 1GrwDkr33g...hsL5kmqC 1,744.6116 BTC $133,185,390
6662fcb80a...6876ee9c bc1q4j7fcl...vq3qfgpr 7,255.7866 BTC $553,914,000
6bae5f49ef...c5bfdb74 1GrwDkr33g...hsL5kmqC 1,748.8327 BTC $133,507,640
0b972e652c...14f92597 1DLeNApsHN...dp8vzx3w 1,749.7743 BTC $133,579,520
053c37b595...c1b35b12 12XZMdaAGm...WH7RHUPs 1,753.6543 BTC $133,875,730
7ea9abf2f5...8387273c 12XZMdaAGm...WH7RHUPs 1,764.5430 BTC $134,706,980
032e246376...c3ff114c Internal 1Kr6QSydW9...GmUa9i1g 1,544.8907 BTC $117,938,496
cb08f66546...9df8f002 Internal bc1qx2x5cq...2sjtpd9l 20,209.0968 BTC $1,542,782,700
d8647fc7b6...98d979b7 12XZMdaAGm...WH7RHUPs 1,764.8172 BTC $134,727,900
5e0ff0ab12...aa6ea255 1DLeNApsHN...dp8vzx3w 1,765.5612 BTC $134,784,700