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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
fafccfc7c6...4eebe9cd 3MqUP6G1da...rtWwxXFd 2,389.4517 BTC $162,838,740
dd19303bdb...a169b4ec 3HWThseSQN...DpzWzKwf 2,689.4517 BTC $183,283,440
29e040fede...fcc85fc9 Internal 1Kr6QSydW9...GmUa9i1g 2,259.2812 BTC $153,967,760
48a051ee3f...c3c83e32 bc1q2uxlgw...skdztcxc 3,132.3573 BTC $213,467,020
e6f975b410...526e65f3 Internal bc1p6ys2er...us3yzl0x 4,523.1210 BTC $308,246,180
f0ec084bf4...e4a3b946 Internal bc1qx2x5cq...2sjtpd9l 20,307.7588 BTC $1,383,953,400
a99dbbf448...2f8d3e26 Internal 1Kr6QSydW9...GmUa9i1g 2,292.6905 BTC $156,244,560
c5017d342d...8db45a21 Internal bc1qwfkngw...zay34v7e 2,302.3249 BTC $156,901,140
fdfcc099c9...7f750092 Internal bc1p6ys2er...us3yzl0x 4,523.1122 BTC $308,245,570
dc93a0bc18...18f706c7 Internal bc1p6ys2er...us3yzl0x 4,523.3036 BTC $308,258,620
b7da132007...898b17a5 Internal bc1p6ys2er...us3yzl0x 4,523.3026 BTC $308,258,560
a13aabddfd...23f40576 bc1qt8cewc...p9dq35j8 2,654.4024 BTC $180,894,860
2c11ebfcc3...25840a16 Internal bc1qwfkngw...zay34v7e 2,568.9873 BTC $175,073,920
bc23a83c41...3da9b81d Internal bc1qx2x5cq...2sjtpd9l 20,328.2287 BTC $1,385,348,500
18aba402ff...5bd38062 1Pzaqw98Pe...JRsENrE7 1,699.0000 BTC $115,785,150
ec94ad4fcd...2defd792 Internal bc1qx2x5cq...2sjtpd9l 20,353.0204 BTC $1,387,038,000
891c8460cb...8d42d7ab Internal bc1p6ys2er...us3yzl0x 4,523.1113 BTC $308,245,500
d8f4f604ae...c16aa570 Internal 1Kr6QSydW9...GmUa9i1g 2,297.8406 BTC $156,595,540
cf3cccbb85...e85da3ae Internal bc1qx2x5cq...2sjtpd9l 20,376.7579 BTC $1,388,655,600
2ddef9dae6...8e0dd4b5 Internal 1Kr6QSydW9...GmUa9i1g 2,310.6740 BTC $157,470,130