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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)

$10,927,795,874

Whale Transactions

42

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 21% 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
$1,276,576,300
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
$359,382,270
Amount: 5,681.57 BTC
Tx: a90bf73fc1…b3a334db
To: 3FsnCQKoqV…fGcq5aq8

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a03e522323...d0203389 12XZMdaAGm...WH7RHUPs 1,999.6163 BTC $151,370,960
1409764ad8...3fa35d91 1DLeNApsHN...dp8vzx3w 1,999.9873 BTC $151,399,040
7a9406ba7c...75bbda2a Internal bc1p6ys2er...us3yzl0x 4,106.8987 BTC $310,892,220
51582f35fa...ed092828 1GrwDkr33g...hsL5kmqC 2,000.0000 BTC $151,400,000
7bb55ea867...862fbaf6 Internal bc1p6ys2er...us3yzl0x 4,106.9987 BTC $310,899,800
8717dfb4bb...2fac8e73 Internal 1Kr6QSydW9...GmUa9i1g 1,815.5157 BTC $137,434,530
bae1e311f0...b9b5d229 Internal bc1p6ys2er...us3yzl0x 4,107.0387 BTC $310,902,820
31c22b1f1e...27687b99 Internal 1Kr6QSydW9...GmUa9i1g 1,817.9761 BTC $137,620,800
87f76c6628...d869e7de bc1qnzsrk0...exwg7lfh 1,500.3623 BTC $113,577,430
7c9ed5c358...9d0755c8 Internal bc1p6ys2er...us3yzl0x 4,107.0390 BTC $313,539,580
ec2c5df4bd...dabc16fe 3MqUP6G1da...rtWwxXFd 1,315.8715 BTC $100,456,264
51d0e2f371...958c9d4e bc1qmhn88h...7twsges7 1,512.7703 BTC $115,487,910
681d7e3840...957a2c2d Internal 1Kr6QSydW9...GmUa9i1g 1,562.1009 BTC $119,253,904
4f0771a57c...8a6536c7 3MqUP6G1da...rtWwxXFd 1,849.9802 BTC $141,231,180
ba3f25c34a...e4365b7f Internal 1Kr6QSydW9...GmUa9i1g 1,562.1139 BTC $119,254,896
baaf69b6cd...655cb100 3MqUP6G1da...rtWwxXFd 2,376.7754 BTC $181,447,790
e17fae140c...5d3fdabb Internal 1Kr6QSydW9...GmUa9i1g 1,820.4743 BTC $138,978,660
82272ed174...05baa2fe 3MqUP6G1da...rtWwxXFd 2,912.9494 BTC $222,380,380
329c794e10...40c46940 3MqUP6G1da...rtWwxXFd 3,377.3627 BTC $257,834,620
06764a6ee1...44d3f68c 3MqUP6G1da...rtWwxXFd 3,802.9241 BTC $290,322,820