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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)

$10,561,608,468

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
edfd3de92b...1afa3354 bc1qw0ptkz...ztmu5d76 1,820.7300 BTC $122,822,810
be282ca4f5...8529fa56 Internal bc1qx2x5cq...2sjtpd9l 20,176.2368 BTC $1,361,048,600
9d7c3638f6...934a8450 Internal bc1p6ys2er...us3yzl0x 4,527.8610 BTC $305,440,450
6a9f40d059...99b072d8 Internal bc1p6ys2er...us3yzl0x 4,524.8019 BTC $305,234,080
d6e0591a18...92620877 Internal bc1p6ys2er...us3yzl0x 4,524.8014 BTC $305,234,050
f931288be6...30f15a43 bc1qg2ayc8...2rqcslna 2,020.9712 BTC $136,330,670
797910708d...cfbc0892 bc1qwwwqj8...9npfq0du 2,687.2151 BTC $181,274,160
15d67a1853...5fbef3e7 Internal bc1p6ys2er...us3yzl0x 4,524.7774 BTC $305,232,450
3a94ebd56c...4fd8271e Internal 1Kr6QSydW9...GmUa9i1g 1,955.2352 BTC $131,896,256
500eebb2cb...8908d76a Internal bc1p6ys2er...us3yzl0x 4,524.7772 BTC $305,232,420
5931567c79...d4246d9d Internal 1Kr6QSydW9...GmUa9i1g 1,962.3071 BTC $132,373,310
3413691b13...cac4361a bc1qhtvsrd...yjf2yfl6 4,877.9588 BTC $329,057,340
796640104a...13ebee6d bc1qgekj5r...us0ycew0 1,895.6574 BTC $127,877,256
a745c69248...12cc3b13 bc1qrd7t2s...03mvggq7 2,546.2256 BTC $171,763,280
b4ccf70d4c...7bd59231 Internal bc1p6ys2er...us3yzl0x 4,524.7769 BTC $305,232,380
5fa782fb93...aff4a657 Internal 1Kr6QSydW9...GmUa9i1g 1,962.7064 BTC $132,400,250
b580f43736...2f21a4eb bc1q0dym9d...c4zaxn9h 1,665.4899 BTC $112,350,616
2d72dcee42...08c668d7 bc1qk0ukgq...kvp0lqll 1,802.0939 BTC $121,565,650
9419f8c5fe...d6bc1c7b Internal bc1qx2x5cq...2sjtpd9l 20,163.0550 BTC $1,360,159,400
a90ec5bdb6...b4dfb5f7 Internal 1Kr6QSydW9...GmUa9i1g 1,963.3931 BTC $132,446,570