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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)

$10,923,503,156

Whale Transactions

43

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 10% vs yesterday

●

Largest whale movement today: $1,227,600,800 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
$1,227,600,800
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
c94f5a1e98...ad8b2e67 Internal bc1p6ys2er...us3yzl0x 4,099.4181 BTC $328,597,060
424bdcc111...f159bbb4 Internal bc1qx2x5cq...2sjtpd9l 20,194.8551 BTC $1,618,759,000
ba2e6a8b15...d1aea67b Internal bc1p6ys2er...us3yzl0x 4,099.4172 BTC $328,597,000
89784c449a...96fbcc7f Internal bc1qx2x5cq...2sjtpd9l 20,195.1909 BTC $1,618,785,900
43eb16929c...53231316 Internal bc1p6ys2er...us3yzl0x 4,099.4124 BTC $328,596,600
1b1aa11a72...e29a1bdc Internal bc1p6ys2er...us3yzl0x 4,099.4122 BTC $328,596,580
1fec0be6f6...6ffe4101 Internal bc1p6ys2er...us3yzl0x 4,099.4116 BTC $328,596,540
e4b2643f47...9e45edb0 Internal bc1p6ys2er...us3yzl0x 4,099.2616 BTC $328,584,500
9364e35aa8...e8ed69f6 Internal bc1p6ys2er...us3yzl0x 4,099.2609 BTC $328,158,140
7ec0331d43...37539b0a bc1qgszamv...2hw5xk6f 1,338.2107 BTC $107,127,776
4d7129248f...11f158f0 Internal bc1p6ys2er...us3yzl0x 4,098.3636 BTC $328,086,300
8b0ec4610a...d061dd52 Internal bc1p6ys2er...us3yzl0x 4,098.2639 BTC $328,078,340
6b1792c80a...74efa345 bc1qal3jjr...6a9umc26 1,338.5513 BTC $107,155,050
527219a63f...1b646dba Internal bc1p6ys2er...us3yzl0x 4,098.2617 BTC $328,078,140
fc96b50bef...6db2ec47 bc1qt8cewc...p9dq35j8 1,760.0145 BTC $140,894,450
30815b8307...51c250ef 12DezRFkKT...AWMwCZ7N 2,751.2320 BTC $220,244,370
ecfb03b670...06f72187 3JD29pURKD...aqq4k7Pv 3,750.0000 BTC $300,198,750
80924ae3ff...6c9a8d6a bc1q7trt2z...wg6zhhy3 1,437.4344 BTC $115,070,936
de619c2de6...d568b1c4 bc1qh5c477...zrx45n23 2,332.8590 BTC $186,752,350
83002d2e70...da21bfd4 bc1q908dtg...9pntwnq0 3,750.0000 BTC $300,198,750