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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

▼

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
4c44cda19d...78b5fd99 Internal bc1p6ys2er...us3yzl0x 4,548.6070 BTC $313,135,200
3067023df0...5be38a4e bc1qcx49n0...cznp80vr 1,599.9989 BTC $110,147,120
c90c60463a...d1cc1a8d Internal bc1qx2x5cq...2sjtpd9l 20,360.1385 BTC $1,401,632,600
667faec8db...ab34c5c0 Internal bc1qwfkngw...zay34v7e 2,878.8666 BTC $198,186,930
9e0ba93452...fe108d68 Internal bc1p6ys2er...us3yzl0x 4,548.6069 BTC $313,135,200
0dc54f7bfc...04314e6f Internal bc1p6ys2er...us3yzl0x 4,548.5994 BTC $313,521,300
bc2cbb7466...c79bad6a bc1pdwu79d...yqlkl8j9 1,964.0340 BTC $135,374,980
950f2bb493...3b249294 Internal bc1p6ys2er...us3yzl0x 4,548.6135 BTC $313,522,270
bd1ab24a89...4a461463 Internal bc1p6ys2er...us3yzl0x 4,548.7072 BTC $313,528,740
04a7d77dfd...9548fbfe Internal bc1p6ys2er...us3yzl0x 4,548.7033 BTC $313,528,480
5d36597fd8...e66be01e bc1qhtvsrd...yjf2yfl6 4,852.6359 BTC $334,477,630
1589b323c6...fb20f344 Internal bc1p6ys2er...us3yzl0x 4,548.7002 BTC $313,528,260
959a653e91...62c67692 Internal bc1p6ys2er...us3yzl0x 4,548.7004 BTC $313,528,300
f34162c8fe...fa5cf365 Internal bc1qx2x5cq...2sjtpd9l 20,347.2463 BTC $1,402,474,600
49a983adca...f6d78490 Internal 1Kr6QSydW9...GmUa9i1g 3,132.3331 BTC $215,902,320
b0b18fd07d...d94c49a3 Internal bc1p6ys2er...us3yzl0x 4,548.7006 BTC $313,528,300
d9e627f704...b2cc7922 bc1qx76pl3...xt57l5un 3,335.8982 BTC $229,933,460
afc027c675...793134b6 Internal 1Kr6QSydW9...GmUa9i1g 3,166.1978 BTC $218,236,510
6fab87adab...dabd0e3a bc1q4j7fcl...vq3qfgpr 7,149.5747 BTC $492,798,720
3fd5f18c5d...af4dde01 Internal bc1qx2x5cq...2sjtpd9l 20,340.7479 BTC $1,402,026,800