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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 20% 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
5067898995...f837908f 12XZMdaAGm...WH7RHUPs 1,825.2750 BTC $139,343,330
a2e79f0b77...319402bc Internal bc1qx2x5cq...2sjtpd9l 20,218.5013 BTC $1,543,500,700
96775e2f97...edac033f Internal 1Kr6QSydW9...GmUa9i1g 1,545.0577 BTC $117,951,250
c07941ad4a...81e2c2de 12XZMdaAGm...WH7RHUPs 1,826.1644 BTC $139,411,220
81201a85a3...7973cf68 Internal bc1p6ys2er...us3yzl0x 4,106.5131 BTC $313,495,330
03eaa2d47f...6f57d2c4 1GrwDkr33g...hsL5kmqC 1,826.3840 BTC $139,427,980
3f8d48b47f...ebe24dec Internal 1Kr6QSydW9...GmUa9i1g 1,659.7645 BTC $126,708,080
5687bf7d5b...44cff61b 12XZMdaAGm...WH7RHUPs 1,840.0139 BTC $140,468,500
6c533d001e...944f6e8c 1GrwDkr33g...hsL5kmqC 1,840.0253 BTC $140,469,380
b6a3335a35...9d93b697 Internal bc1qx2x5cq...2sjtpd9l 20,221.7710 BTC $1,543,750,300
ba37b0860f...913a6c2f 1DLeNApsHN...dp8vzx3w 1,904.1256 BTC $144,142,300
7a251bf75c...8bbd6fb0 12XZMdaAGm...WH7RHUPs 1,904.1588 BTC $144,144,820
5cdfb5de01...21d6dc51 1DLeNApsHN...dp8vzx3w 1,904.1851 BTC $144,146,820
4d280bb51e...ef3d4805 bc1qgtchx2...42jz6ezh 1,569.0000 BTC $118,773,304
04e7af3728...87130978 12XZMdaAGm...WH7RHUPs 1,904.2695 BTC $144,153,200
03d45011e4...300be787 Internal bc1p6ys2er...us3yzl0x 4,106.5101 BTC $310,862,820
b5c1023024...cbd2aeb6 1GrwDkr33g...hsL5kmqC 1,912.2602 BTC $144,758,100
e84a95cf14...29321276 3MqUP6G1da...rtWwxXFd 1,963.7073 BTC $148,652,640
74216dbee2...75c1dea3 3MqUP6G1da...rtWwxXFd 2,693.3380 BTC $203,885,700
59c7885102...120d96da 1DLeNApsHN...dp8vzx3w 1,912.9815 BTC $144,812,700