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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)

$11,967,367,520

Whale Transactions

43

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 16% vs yesterday

●

Largest whale movement today: $1,227,696,900 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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

🔥 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
3c0144a2ad...938e2c09 bc1q3p4yds...zxrf9vyx 1,455.0980 BTC $101,532,376
6c172765d4...32b90654 Internal bc1qx2x5cq...2sjtpd9l 20,339.1185 BTC $1,419,202,700
2e06c0f727...49295f63 bc1qx76pl3...xt57l5un 3,346.3975 BTC $233,501,580
e6557d2824...77a5af0c Internal 1Kr6QSydW9...GmUa9i1g 3,194.7651 BTC $222,921,120
f8c888785b...2e09fdcb bc1qp38vd9...68l3pq4h 3,151.7926 BTC $219,922,620
02acc8277c...48641cde bc1qt8cewc...p9dq35j8 2,813.8904 BTC $196,344,830
d371228b9a...cd8a9fdd Internal bc1qwfkngw...zay34v7e 2,794.7746 BTC $195,010,990
0134eee5fe...63f3f774 Internal bc1qwfkngw...zay34v7e 2,824.9997 BTC $197,120,000
ba2de74229...47b29a2d bc1qfszruq...e6kpc5h7 3,002.3132 BTC $209,492,420
5e83a302b5...d3109443 bc1qt8cewc...p9dq35j8 2,909.7672 BTC $203,034,830
f9478c7f45...40ffea56 Internal bc1qwfkngw...zay34v7e 2,828.2528 BTC $197,346,990
e44f7b4505...798beebe Internal bc1qx2x5cq...2sjtpd9l 20,341.4824 BTC $1,419,367,700
816235bba0...26c9202c Internal bc1qwfkngw...zay34v7e 2,831.5059 BTC $197,573,980
c14a6b07c9...aa1cd34d Internal bc1p6ys2er...us3yzl0x 4,547.8709 BTC $317,336,800
a5954b4032...7ad69303 Internal bc1p6ys2er...us3yzl0x 4,547.8711 BTC $313,016,320
280d6fe5a3...1130a488 Internal bc1p6ys2er...us3yzl0x 4,547.8515 BTC $313,014,980
2e89a8fc20...b88accde Internal bc1p6ys2er...us3yzl0x 4,547.8514 BTC $313,014,980
0ee064dd73...7a2246c0 bc1qnyluzu...lwl3z5gw 3,151.8741 BTC $216,934,050
5433d7bdb7...81ba84d5 Internal bc1p6ys2er...us3yzl0x 4,547.8393 BTC $313,014,140
ac58a782ef...cc1a4b02 Internal bc1p6ys2er...us3yzl0x 4,547.8397 BTC $313,014,180