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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)

$9,603,516,140

Whale Transactions

35

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 34% 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
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,227,254,700
Amount: 20,187.10 BTC
Tx: efe5066d0d…2f4efbc6 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
ae96bf6bc4...7f81c79f bc1pdwu79d...yqlkl8j9 1,956.2003 BTC $132,196,104
b9a49d1a06...ad49a392 bc1q2lus7u...80xeuw97 2,633.6062 BTC $177,973,840
7514d96770...2e933d58 bc1qx76pl3...xt57l5un 3,272.5747 BTC $221,154,050
4e8b56d3f4...12e292f6 bc1q7trt2z...wg6zhhy3 2,182.4735 BTC $147,487,200
d0b0c8975f...029291ab Internal bc1qx2x5cq...2sjtpd9l 20,364.7449 BTC $1,376,208,800
5d7b5f81db...16910a28 Internal bc1p6ys2er...us3yzl0x 4,519.4690 BTC $305,416,670
17c9f741d9...3be080fd Internal 1Kr6QSydW9...GmUa9i1g 2,748.6016 BTC $186,786,720
74f2b9df01...28945c27 Internal bc1p6ys2er...us3yzl0x 4,551.7420 BTC $309,322,720
ecbb24dc34...65923ef3 3LD8dqqRaF...p2mXNsMy 1,788.8597 BTC $121,565,536
b14e93a40d...0f3d91cf Internal bc1p6ys2er...us3yzl0x 4,551.7418 BTC $309,322,720
3b6d870a6c...368dca89 bc1q0tukv7...rzvd453q 2,639.0644 BTC $179,342,900
cbb125c89b...b21da2b6 Internal 1Kr6QSydW9...GmUa9i1g 2,748.6129 BTC $186,787,490
95f549c177...296df198 Internal 1Kr6QSydW9...GmUa9i1g 2,759.1021 BTC $187,500,300
ab011022f6...57d5c11e bc1qt8cewc...p9dq35j8 2,614.7019 BTC $177,687,300
8cd578553f...b548fcfd Internal bc1qx2x5cq...2sjtpd9l 20,372.5808 BTC $1,384,459,500
87705eb778...43d168c7 Internal bc1qx2x5cq...2sjtpd9l 20,382.2682 BTC $1,385,117,800
bd8b9fad5e...228b0ff6 Internal bc1p6ys2er...us3yzl0x 4,551.7494 BTC $309,323,230
0ca894ab13...204a85f3 bc1qgekj5r...us0ycew0 1,516.2716 BTC $103,041,264
4a2ea025f2...80b6140f Internal 1Kr6QSydW9...GmUa9i1g 2,759.2103 BTC $187,507,650
9aef809c3d...62c533bd Internal bc1qx2x5cq...2sjtpd9l 20,382.3941 BTC $1,385,126,400