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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)

$9,423,624,730

Whale Transactions

34

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 37% 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
2d2a2b26a9...6c6a0100 Internal bc1qx2x5cq...2sjtpd9l 20,383.0977 BTC $1,385,174,100
314546fede...0ffb6686 Internal bc1p6ys2er...us3yzl0x 4,551.8494 BTC $309,330,020
9eed8065ce...f9fcff1d Internal bc1p6ys2er...us3yzl0x 4,551.8465 BTC $309,329,820
bc929dc621...1c3d0ef2 Internal bc1p6ys2er...us3yzl0x 4,551.8572 BTC $309,330,560
936663a15b...fe8d4875 bc1qx76pl3...xt57l5un 3,280.2709 BTC $222,917,380
c1a9f55c61...e712f387 Internal bc1p6ys2er...us3yzl0x 4,551.8472 BTC $309,329,900
38c2a097bb...29bcd601 Internal bc1qx2x5cq...2sjtpd9l 20,379.6890 BTC $1,384,942,500
05aadcf2ad...42e00033 Internal bc1p6ys2er...us3yzl0x 4,556.1839 BTC $309,173,540
cee59389fb...15cbaac8 Internal bc1p6ys2er...us3yzl0x 4,556.1839 BTC $309,173,540
a143de5cd1...791c5c2d Internal bc1p6ys2er...us3yzl0x 4,556.1733 BTC $309,172,800
8e26416a6b...38b566dd bc1qe0lhzm...cnm6uphk 2,639.2264 BTC $179,092,620
e161f03637...d24a4ab5 Internal bc1p6ys2er...us3yzl0x 4,556.1723 BTC $309,172,740
b7cb4240af...d787e0aa Internal bc1qx2x5cq...2sjtpd9l 20,374.5391 BTC $1,382,575,500
f9524fa306...fc9cd731 Internal bc1p6ys2er...us3yzl0x 4,556.1670 BTC $309,172,380
6e0d888a48...de34952e bc1qf8xh76...l9zg7vjm 2,643.2683 BTC $179,366,900
fbe743a594...a853fc8e Internal bc1qx2x5cq...2sjtpd9l 20,375.7679 BTC $1,382,658,800
59ada823df...2e772946 Internal bc1p6ys2er...us3yzl0x 4,556.1615 BTC $309,172,000
c4aa8a7af2...eba102ff bc1quqs36y...exhvg0wl 1,873.7466 BTC $127,148,696
6df66b7296...f28834be bc1q7trt2z...wg6zhhy3 1,995.5626 BTC $135,414,900
103ec947a6...11e0be49 37RPzVsjU4...5shcPEYi 1,997.0000 BTC $135,512,430