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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

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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
a2bb292114...4f454e20 bc1qm34lsc...f0j77s3h 5,000.0000 BTC $344,135,000
c593d3655a...dcfd74f7 Internal bc1qx2x5cq...2sjtpd9l 20,334.8605 BTC $1,399,587,500
83252a6e6f...5c270439 Internal bc1qwfkngw...zay34v7e 2,760.8730 BTC $190,022,610
e13c3d4cd9...1bd66f85 Internal bc1qwfkngw...zay34v7e 2,834.2082 BTC $195,070,050
bae84eda6e...f7b3c104 Internal bc1p6ys2er...us3yzl0x 4,547.8398 BTC $313,014,180
4720df3f83...700a93e0 15FrPcuAwk...bysPYrfm 5,000.0000 BTC $344,135,000
ae4dc4fc3f...e1e877ef bc1qhtvsrd...yjf2yfl6 4,822.7294 BTC $331,933,980
4720df3f83...700a93e0 12XqeqZRVk...UUEug8Fx 11,317.0198 BTC $778,916,540
9af8bb6a66...6d13eb7b bc1qhtvsrd...yjf2yfl6 4,827.5005 BTC $332,262,370
c2baf4eaf7...f9b53680 Internal bc1qx2x5cq...2sjtpd9l 20,325.6713 BTC $1,398,955,000
968dea5af2...df1eb595 bc1qhtvsrd...yjf2yfl6 4,847.3472 BTC $333,628,350
00062b81ad...cb5b55fa Internal bc1qx2x5cq...2sjtpd9l 20,328.2310 BTC $1,399,131,100
454bc7a9fd...ff60ab15 bc1q3p4yds...zxrf9vyx 1,655.0980 BTC $113,915,430
0844d794b2...f768150e Internal 1Kr6QSydW9...GmUa9i1g 3,213.4715 BTC $221,173,600
d35d291c7a...a63ef7cd Internal bc1qx2x5cq...2sjtpd9l 20,328.5884 BTC $1,399,155,700
9e499e22d3...1234a7cd Internal 1Kr6QSydW9...GmUa9i1g 3,213.7548 BTC $221,193,100
ba95489548...90385b8e Internal bc1p6ys2er...us3yzl0x 4,547.8488 BTC $313,014,780
ec6054ac45...30dc6538 bc1pdwu79d...yqlkl8j9 1,966.5294 BTC $135,350,320
6904b701ad...a7bd7fbb bc1qm34lsc...f0j77s3h 1,700.0000 BTC $117,005,896
324b6198de...ecfb0602 Internal bc1qx2x5cq...2sjtpd9l 20,328.0911 BTC $1,399,121,500