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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)

$11,426,124,150

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

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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
0ead99a900...f3b3b34d bc1qmu4947...90typr8t 3,149.8084 BTC $216,839,100
efd1d82028...c6af6cb4 bc1qca2pwm...3g7ygwm0 1,495.7990 BTC $102,973,790
37bc6beb23...04e9a70f Internal bc1p6ys2er...us3yzl0x 4,548.6676 BTC $313,139,400
76d6464dba...66da1d82 bc1qs4z2d3...ylj9vfg3 2,979.0000 BTC $205,080,320
76d6464dba...66da1d82 bc1q7uq3u8...fd3ew69f 13,129.3774 BTC $903,852,600
c9c1208619...332f8616 19dNe9Xg6J...HmANPbHB 4,315.0490 BTC $297,056,600
af8a123f7a...067239dc 19dNe9Xg6J...HmANPbHB 4,316.5516 BTC $297,160,030
3e465eca66...e717899c bc1q7trt2z...wg6zhhy3 2,318.4351 BTC $159,605,710
56bca3d3f5...258174da Internal bc1p6ys2er...us3yzl0x 4,548.5523 BTC $313,131,420
a3edd29363...dfc3f3d9 Internal bc1qx2x5cq...2sjtpd9l 20,368.5670 BTC $1,402,212,900
3f054b1674...f72db87e Internal 1Kr6QSydW9...GmUa9i1g 3,129.7690 BTC $215,459,550
ed13ab6b40...f5767a17 Internal bc1p6ys2er...us3yzl0x 4,548.5525 BTC $313,131,460
2f2569818b...2c3f52a9 bc1qxplpc8...nglzllnr 3,151.4916 BTC $216,954,980
925ddd207b...da64b8ab bc1qs4z2d3...ylj9vfg3 2,979.0000 BTC $205,080,320
925ddd207b...da64b8ab bc1q7uq3u8...fd3ew69f 16,108.3774 BTC $1,108,932,900
9c8cc185ce...4e7c86ad 3MqUP6G1da...rtWwxXFd 1,487.9984 BTC $102,436,784
f336253400...5e69c316 Internal bc1p6ys2er...us3yzl0x 4,548.5070 BTC $313,128,320
af982ec815...1ad284c5 Internal 1Kr6QSydW9...GmUa9i1g 3,130.3870 BTC $215,502,100
13186d7ebc...acd11b98 bc1q0nvwh0...qpkj9slw 1,599.9989 BTC $110,147,120
99ef4c3b82...ba6f4e09 bc1q4j7fcl...vq3qfgpr 7,166.5551 BTC $493,360,000