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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)

$10,666,534,748

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 22% 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
4e0bbf607d...8b192cda Internal bc1qx2x5cq...2sjtpd9l 20,192.8029 BTC $1,362,166,100
27101070f7...fddff648 Internal 1Kr6QSydW9...GmUa9i1g 1,979.6954 BTC $133,546,296
a807a647f2...d1eb9e88 33FyMfJMRn...aEAXQziE 2,000.0000 BTC $134,916,000
f368c59eb2...7b12643c 3PSEjhkUQD...6g6AHgPN 2,000.0000 BTC $134,916,000
7390a4d737...52d2f8be Internal bc1p6ys2er...us3yzl0x 4,524.7607 BTC $305,231,300
8d06e27dc4...0e1318ec Internal bc1qx2x5cq...2sjtpd9l 20,218.7104 BTC $1,363,913,700
43c5510039...4c038853 3GGWGw2cTK...xckskU78 1,544.9320 BTC $104,218,024
f933baf064...4ff98e5c Internal bc1p6ys2er...us3yzl0x 4,524.6607 BTC $305,224,580
a9b8246da2...22a9a53b Internal 1Kr6QSydW9...GmUa9i1g 2,054.0333 BTC $138,560,980
051b0a5984...db6efbe0 bc1q4j7fcl...vq3qfgpr 7,191.7478 BTC $485,140,930
cdc291e3a6...45b3e12d Internal bc1qx2x5cq...2sjtpd9l 20,228.1804 BTC $1,364,552,600
ad7bb9da6f...a1bad6ca bc1qk0ukgq...kvp0lqll 1,822.0939 BTC $122,914,810
5cc0c58cd1...dec25493 Internal 1Kr6QSydW9...GmUa9i1g 2,133.2737 BTC $143,906,380
1d5629451e...26090138 Internal bc1qx2x5cq...2sjtpd9l 20,251.4894 BTC $1,366,124,900
61548a7aa2...304691b8 Internal 1Kr6QSydW9...GmUa9i1g 2,133.2874 BTC $143,907,300
6e965fc60a...a528341e bc1qu97pnw...aevaq5ay 1,770.7343 BTC $119,450,190
a23ec707b9...627011c6 Internal bc1p6ys2er...us3yzl0x 4,524.6548 BTC $305,224,160
581375fc8e...74272e34 Internal bc1p6ys2er...us3yzl0x 4,524.6543 BTC $305,224,130
6ad591a66f...e544adcb Internal bc1qx2x5cq...2sjtpd9l 20,252.4505 BTC $1,366,189,800
7a98ef4f78...ebfa3815 Internal 1Kr6QSydW9...GmUa9i1g 2,133.8643 BTC $145,420,720