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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)

$10,716,103,470

Whale Transactions

41

Largest Whale TX

$1,227,600,800

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 18% vs yesterday

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Largest whale movement today: $1,227,600,800 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

⚠

Whale activity accelerated sharply in the last hour

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$726,238,140
Amount: 11,945.88 BTC
Tx: 0ce4f6acbf…605f9fb5
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d581eb2c9c...a5f5fc04 1QDFb5gS5p...4iKHxqew 2,035.0000 BTC $135,105,680
ec27225b45...9c3c071c Internal bc1qx2x5cq...2sjtpd9l 20,318.9380 BTC $1,348,994,600
26d1f5898c...776f7f0c Internal 1Kr6QSydW9...GmUa9i1g 3,236.6202 BTC $214,882,450
312bec1ab6...e9e0ad69 bc1qqlras7...7w9lgevm 3,905.7906 BTC $259,309,340
88285043b3...2ab45d1c bc1qn03qcn...6swejara 2,305.4246 BTC $153,059,440
b681c7919e...a5d92bf4 3NVeXmBcmX...DBDEWEok 2,035.0000 BTC $135,105,680
befccd7011...f304d5cb bc1qymhhmw...7ptdlavp 1,621.5077 BTC $107,653,520
d01f413d8b...7a434217 Internal bc1qwfkngw...zay34v7e 2,943.0531 BTC $197,481,810
8adf59a83e...603db97f Internal bc1p6ys2er...us3yzl0x 4,547.8436 BTC $305,164,860
645b9bde83...fe89b7a7 Internal bc1qwfkngw...zay34v7e 2,943.3535 BTC $197,501,970
5010e6caa4...6af9056d Internal 1Kr6QSydW9...GmUa9i1g 3,236.6214 BTC $217,180,530
ee7091102d...72d3795b Internal 1Kr6QSydW9...GmUa9i1g 3,273.9260 BTC $219,683,710
9f168b8328...6e42867d bc1qh5c477...zrx45n23 2,343.5945 BTC $157,257,540
546cb16569...24ee1305 Internal 1Kr6QSydW9...GmUa9i1g 3,281.3639 BTC $220,182,800
a052ee208d...83cf49cc Internal bc1qx2x5cq...2sjtpd9l 20,290.5397 BTC $1,361,515,500
2d945d0d14...88b34792 bc1qr99g6p...fqqr6mal 1,652.0882 BTC $110,856,776
b0acdf9e6a...7f602ed6 bc1q79kuwu...eqluwpw7 3,200.0000 BTC $214,723,200
b0acdf9e6a...7f602ed6 bc1qcxycjm...csr83nrp 9,449.9999 BTC $634,104,450
b461661b3f...3a661712 bc1qr4dl5w...220lk7a9 6,535.4349 BTC $438,534,200
9a1567efc0...111110cc bc1qm34lsc...f0j77s3h 1,800.2963 BTC $120,801,680