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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
3c7ac68040...7ef14924 bc1q7trt2z...wg6zhhy3 1,795.1954 BTC $143,710,780
980bac889a...df58dbb3 bc1q7trt2z...wg6zhhy3 1,940.9104 BTC $155,375,700
c8fe5e59b2...6552a60b bc1qca2pwm...3g7ygwm0 1,461.2000 BTC $116,973,440
6e24ff5f0a...5650ecad Internal bc1p6ys2er...us3yzl0x 4,098.2597 BTC $328,077,980
8e4956a62b...2ccbef31 bc1qumhetm...3qx8sghh 3,417.7316 BTC $273,599,680
b4984d589d...0d8fef59 bc1qh5xcyl...ewhxldzh 1,452.7416 BTC $116,296,320
8dd788681b...702eaf89 Internal bc1qwfkngw...zay34v7e 2,324.1421 BTC $186,054,540
19cd2cf326...925bdb9f bc1q6n06n6...7q7m4a5v 1,330.1349 BTC $106,481,290
bd1d854ec9...56ad136c Internal bc1p6ys2er...us3yzl0x 4,098.2595 BTC $328,077,980
9398711c70...b08fe3c7 bc1qh5c477...zrx45n23 2,338.5137 BTC $187,205,040
9b40760650...75632b27 bc1q7sn6te...rufsu530 1,338.6695 BTC $107,164,510
48fc5a9eeb...9115fb5f bc1q7yjedq...jplhrsxd 1,764.1546 BTC $141,225,870
f0b9c6ef55...0c2846dd Internal bc1qx2x5cq...2sjtpd9l 20,190.1525 BTC $1,616,282,200
3882b3320a...d8fefc49 bc1q7sn6te...rufsu530 1,338.7387 BTC $107,170,050
91f14d496f...63dca05e Internal bc1p6ys2er...us3yzl0x 4,098.2587 BTC $328,077,900
b4f6828b2c...637c635e bc1q7yjedq...jplhrsxd 1,937.4276 BTC $155,096,900
eddfcca355...ee6fb420 3MqUP6G1da...rtWwxXFd 1,249.3837 BTC $100,016,910
ff77906325...f8f7d4d1 Internal bc1p6ys2er...us3yzl0x 4,098.2532 BTC $328,077,470
5b7d46c6ca...e181e43b Internal bc1p6ys2er...us3yzl0x 4,098.2524 BTC $328,077,400
f6ddbd2a27...9bd72116 bc1qx76pl3...xt57l5un 2,921.1785 BTC $233,849,100