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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)

$10,887,052,280

Whale Transactions

40

Largest Whale TX

$1,227,696,900

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 17% vs yesterday

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Largest whale movement today: $1,227,696,900 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
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,227,254,700
Amount: 20,187.10 BTC
Tx: efe5066d0d…2f4efbc6 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$727,001,200
Amount: 11,958.44 BTC
Tx: dff7bb2f49…5208ed1f
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0e3f204dc3...27b153f4 bc1qtfagy6...9734hmz2 3,144.9913 BTC $212,227,170
8bfedea9da...c991c278 Internal bc1p6ys2er...us3yzl0x 4,548.1694 BTC $306,915,000
8c82272314...46c33049 bc1qqj5r36...fsxuz9vp 3,125.9650 BTC $210,943,250
8a14906538...fd9f158c Internal bc1p6ys2er...us3yzl0x 4,548.1642 BTC $306,914,660
9ea007691c...ac700056 bc1q7trt2z...wg6zhhy3 1,738.1761 BTC $117,293,864
aba4c33310...cbeb9ca4 bc1qca2pwm...3g7ygwm0 1,488.5890 BTC $100,451,470
f3186a8ec7...16fe7136 Internal bc1qwfkngw...zay34v7e 2,635.5389 BTC $177,848,800
060cf894d9...5bb237b7 bc1qt8cewc...p9dq35j8 2,921.4464 BTC $197,142,130
394e01b577...64de4b83 3MqUP6G1da...rtWwxXFd 1,740.1875 BTC $117,429,590
de9c3969f8...a695c926 3MqUP6G1da...rtWwxXFd 2,014.0654 BTC $135,911,150
587919d41f...c05d28c8 Internal bc1qwfkngw...zay34v7e 2,779.5761 BTC $187,568,580
5b9a1d7c8f...163a3938 3MqUP6G1da...rtWwxXFd 2,283.5249 BTC $154,094,540
1dfbc1c666...1abc6a90 Internal bc1qwfkngw...zay34v7e 2,859.5700 BTC $192,966,640
fa3c5588a1...0c09929b 3MqUP6G1da...rtWwxXFd 2,556.5270 BTC $172,517,010
6c4eb5f89d...5545283c bc1qnu4azu...aqhgemk9 3,118.2135 BTC $210,420,160
fe499a6ef4...554f1d25 Internal bc1p6ys2er...us3yzl0x 4,548.1645 BTC $306,914,700
63181a2e5b...de562480 Internal 1Kr6QSydW9...GmUa9i1g 3,039.8939 BTC $205,135,090
d3e4aa2082...8d1e79d2 1PfQQqEkdc...QKKfkzCw 1,674.9628 BTC $113,028,160
d1807ff808...47d16a2f Internal bc1p6ys2er...us3yzl0x 4,548.1647 BTC $306,914,700
27c1efa552...b65ac572 3MqUP6G1da...rtWwxXFd 2,485.7303 BTC $167,739,570