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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
e2cd8b8a44...82c3057a 3MqUP6G1da...rtWwxXFd 3,365.8672 BTC $254,796,140
2440b029f4...4381bd2f 3MqUP6G1da...rtWwxXFd 3,954.2526 BTC $299,336,930
b89ba31830...c7c51952 Internal bc1p6ys2er...us3yzl0x 4,106.5101 BTC $310,862,820
c11c390c1b...c35a053d Internal bc1p6ys2er...us3yzl0x 4,106.5067 BTC $310,862,560
395c07dc71...b4cb961b 1DLeNApsHN...dp8vzx3w 1,913.2981 BTC $144,836,670
7dd7ffb2a5...347d199c 32qqF3w9W9...Zwshjh4X 1,343.7496 BTC $101,721,850
d20086fc6a...4b0a6a45 1GrwDkr33g...hsL5kmqC 1,917.7153 BTC $145,171,060
98c5c1e856...d4221380 1GrwDkr33g...hsL5kmqC 1,923.9359 BTC $145,641,950
6dc548aff4...e8063168 Internal 1Kr6QSydW9...GmUa9i1g 1,697.3883 BTC $128,492,296
ff583b6510...52ab8dd1 Internal 1Kr6QSydW9...GmUa9i1g 1,545.0806 BTC $116,962,600
555b035017...d5ad1c0e Internal bc1p6ys2er...us3yzl0x 4,106.5097 BTC $310,862,780
9a33752997...4587085a Internal 1Kr6QSydW9...GmUa9i1g 1,697.7908 BTC $128,522,760
38f16550bb...3a4db74c bc1qhv20ew...l3dg8jxc 4,371.1893 BTC $330,899,040
fdd01dbff1...bd2d8871 1DLeNApsHN...dp8vzx3w 1,928.5259 BTC $145,989,410
5465123acc...afc3af5a Internal bc1p6ys2er...us3yzl0x 4,106.5227 BTC $310,863,780
e84950a094...58a94328 Internal 1Kr6QSydW9...GmUa9i1g 1,545.0935 BTC $116,963,584
8a2afea782...97d1cee0 1GrwDkr33g...hsL5kmqC 1,964.5910 BTC $148,719,540
ec538271aa...65d78e7a Internal 1Kr6QSydW9...GmUa9i1g 1,555.0935 BTC $117,720,576
cd28f5bcb2...dfa71576 bc1qatjx2q...74xz8km3 10,996.8636 BTC $832,462,600
04c8b60cdd...a70e400b bc1qnu4azu...aqhgemk9 4,497.6875 BTC $340,474,940