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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)

$9,677,450,790

Whale Transactions

36

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 29% 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
$195,840,080
Amount: 3,221.37 BTC
Tx: 141022d410…e66db5ab Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
11ea751320...8b6c5048 bc1qdscrz4...tcqvlnc2 3,068.9074 BTC $208,249,920
785e9a33fd...6b6dcf23 bc1qunzwmt...y2g8nhze 2,643.4528 BTC $179,379,420
0ab52899ff...783e39fe Internal bc1p6ys2er...us3yzl0x 4,556.1572 BTC $309,171,700
6017322baa...b5c257b4 Internal 1Kr6QSydW9...GmUa9i1g 2,759.3042 BTC $187,240,860
43fb082961...2980a821 Internal bc1p6ys2er...us3yzl0x 4,556.1565 BTC $309,171,680
29b059cf2a...e01b4d6a 3MqUP6G1da...rtWwxXFd 1,571.1764 BTC $106,616,890
397fc73579...fdf63ae3 39AjiX454p...fkBycRDu 1,998.0000 BTC $135,580,290
a1066de824...97a4d478 bc1qdscrz4...tcqvlnc2 3,213.3523 BTC $218,051,660
030028b797...30079f86 Internal bc1qx2x5cq...2sjtpd9l 20,372.3452 BTC $1,382,426,600
7fb4d4749c...e777c427 bc1qkjenld...98kddwr5 2,643.5155 BTC $179,383,680
3bd67f1928...2954cbce 3MqUP6G1da...rtWwxXFd 1,619.8733 BTC $109,921,370
a2b24ba480...a065fd05 Internal bc1p6ys2er...us3yzl0x 4,556.1535 BTC $305,016,260
11f3af3b57...915941cd 3Pw3DsQNBV...doK3zPeB 2,000.0000 BTC $133,892,000
ba3c88d524...10e2528f Internal bc1p6ys2er...us3yzl0x 4,556.1520 BTC $305,016,160
dbfbecab49...eccebbf4 Internal bc1p6ys2er...us3yzl0x 4,548.2270 BTC $304,485,600
a48f832068...7121fe76 bc1qmku2wx...gppjk5y2 1,598.1362 BTC $106,988,830
cdd462afc1...aac1859a bc1qmku2wx...gppjk5y2 1,690.8418 BTC $113,195,096
c2aae9b3c4...e8548c49 Internal bc1qwfkngw...zay34v7e 1,793.4815 BTC $120,066,410
baa706edca...0fad439b 3M219KR5vE...Q2DjxRP6 9,664.0000 BTC $646,966,140
c8bb2e7999...79869eac 3M219KR5vE...Q2DjxRP6 4,707.1120 BTC $315,122,300