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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
4518104993...ec8ca0c9 Internal bc1p6ys2er...us3yzl0x 4,548.2299 BTC $306,919,100
4687dd6f65...65f87acf bc1qhtvsrd...yjf2yfl6 4,889.3709 BTC $329,939,650
e8052eac4c...546d3e54 Internal bc1qx2x5cq...2sjtpd9l 20,371.1179 BTC $1,374,663,400
6a8d0f6dd3...306ace30 3GMTMEf43B...d2qbzZ3W 1,575.7415 BTC $106,332,616
0e4e11e422...86192875 15cHRgVrGK...FGLcnHxv 4,499.9997 BTC $303,664,480
5671a59cce...9960b9c1 Internal 1Kr6QSydW9...GmUa9i1g 3,039.9629 BTC $205,139,730
91f28b3619...60784546 bc1q4j7fcl...vq3qfgpr 7,169.6771 BTC $483,817,000
b108878b18...a947fd52 Internal bc1qx2x5cq...2sjtpd9l 20,379.8147 BTC $1,375,250,300
26e12a318d...955a3b34 3E8A86LbpR...UcB7zUPw 1,926.0000 BTC $129,968,410
2b52be0a01...426e17ce bc1q7qmyue...uykzkwst 3,148.5553 BTC $212,467,660
24aabf4322...f9c8478d Internal bc1qx2x5cq...2sjtpd9l 20,382.1611 BTC $1,375,408,600
89e4e53377...2d13af16 Internal bc1p6ys2er...us3yzl0x 4,548.2508 BTC $306,920,500
b6f0ae4d65...e8a4c665 bc1qhtvsrd...yjf2yfl6 4,851.5208 BTC $327,385,470
6de9319261...09af2d52 Internal bc1qx2x5cq...2sjtpd9l 20,382.2588 BTC $1,375,415,200
98bdf16694...d867e54c Internal bc1p6ys2er...us3yzl0x 4,548.6708 BTC $306,948,860
780dc45158...7afef605 Internal bc1qx2x5cq...2sjtpd9l 20,382.8792 BTC $1,375,457,000
d8e8b67753...dc24fb49 Internal bc1p6ys2er...us3yzl0x 4,548.6687 BTC $313,139,460
a83df5460b...72860e15 bc1qs4z2d3...ylj9vfg3 3,110.0000 BTC $214,098,620
a83df5460b...72860e15 bc1q7uq3u8...fd3ew69f 10,019.3774 BTC $689,754,000
37618a9fd4...fb4446fa Internal bc1qx2x5cq...2sjtpd9l 20,383.0813 BTC $1,403,212,000