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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)

$10,661,713,466

Whale Transactions

42

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 14% 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

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 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
f992a83a6b...dcea0d9d bc1q4gnh36...4ne8rclc 1,516.8039 BTC $104,339,424
a14c2be6a1...fea631db bc1qm34lsc...f0j77s3h 2,500.0000 BTC $171,972,500
ceacdad431...5a705c5e Internal bc1p6ys2er...us3yzl0x 4,546.1109 BTC $312,722,430
e3b9dc4cf2...f42e524c Internal bc1qx2x5cq...2sjtpd9l 20,268.0228 BTC $1,394,217,000
273ff4c3d2...b73057b9 bc1q7uq3u8...fd3ew69f 25,045.3763 BTC $1,722,846,300
273ff4c3d2...b73057b9 bc1qs4z2d3...ylj9vfg3 2,979.0000 BTC $204,922,430
70a7bedde8...a83e2409 bc1q908dtg...9pntwnq0 1,501.2979 BTC $103,272,784
c7e79daf93...601294e8 Internal bc1p6ys2er...us3yzl0x 4,546.1108 BTC $312,722,400
7fdb67d9f9...71a44e5d Internal bc1prcs82t...sqhyztuy 4,546.1107 BTC $312,722,400
510152d300...4cd06acf 1QDFb5gS5p...4iKHxqew 2,500.0000 BTC $171,972,500
e526d5cf40...70572ab6 Internal bc1qx2x5cq...2sjtpd9l 20,274.4617 BTC $1,394,660,000
689f792cb2...d2432d66 Internal bc1prcs82t...sqhyztuy 4,546.1095 BTC $312,722,340
b39ddc137b...40dcf154 Internal bc1prcs82t...sqhyztuy 4,546.3094 BTC $312,736,060
b8eed2da1e...f08c99a8 Internal bc1prcs82t...sqhyztuy 4,546.3107 BTC $312,736,160
9b2e1b2f3e...cf7bc443 3NVeXmBcmX...DBDEWEok 2,500.0000 BTC $171,972,500
9b2e1b2f3e...cf7bc443 bc1qr99g6p...fqqr6mal 2,774.0882 BTC $190,826,750
51361bd5dc...35573107 Internal bc1prcs82t...sqhyztuy 4,546.3097 BTC $312,736,100
ef89968216...aaad9fa0 Internal bc1prcs82t...sqhyztuy 4,546.4095 BTC $312,742,980
0ad3e5e5bb...ca2e1b0f Internal 1Kr6QSydW9...GmUa9i1g 3,498.2906 BTC $240,643,900
79280cb11d...1032fa70 1CNtkWbb4g...E9PHgzA8 5,257.4781 BTC $361,656,670