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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
9468bb6e88...3d6d0df9 Internal bc1p6ys2er...us3yzl0x 4,099.0081 BTC $328,137,900
5215e9415b...9894f767 Internal bc1qx2x5cq...2sjtpd9l 20,191.1044 BTC $1,616,358,500
1cf2c47317...0e732fac Internal bc1p6ys2er...us3yzl0x 4,098.7524 BTC $328,117,400
4e3e56c30d...cdbbbb57 bc1q4j7fcl...vq3qfgpr 7,241.4522 BTC $579,699,970
5560953124...0796300f bc1qchctnv...tyxsrq64 12,060.5487 BTC $965,483,140
2701de105b...34e21327 Internal bc1p6ys2er...us3yzl0x 4,098.2524 BTC $328,077,400
83d9c71563...1b87157a Internal bc1p6ys2er...us3yzl0x 4,098.0525 BTC $328,061,400
4200eb0184...19e58cda Internal bc1p6ys2er...us3yzl0x 4,097.9525 BTC $328,053,380
5bcf291811...b50bb8ca Internal bc1p6ys2er...us3yzl0x 4,097.9529 BTC $328,053,440
1061f1148d...adeaf310 Internal bc1p6ys2er...us3yzl0x 4,097.7729 BTC $328,039,000
eef763c81f...250bec65 bc1q7sn6te...rufsu530 1,338.9848 BTC $107,189,744
f6ebe9ef8c...44622f3a Internal bc1p6ys2er...us3yzl0x 4,097.5729 BTC $328,023,000
044a2a6df8...0b803779 Internal bc1p6ys2er...us3yzl0x 4,097.3009 BTC $328,001,250
53cc63df92...15a75ac5 Internal bc1p6ys2er...us3yzl0x 4,097.2010 BTC $327,993,220
46c0990838...96e3d9e4 bc1q7yjedq...jplhrsxd 2,184.8473 BTC $174,903,580
7afcc0a5c4...de8dfd6f bc1q7sn6te...rufsu530 1,341.6913 BTC $107,406,416
f4a9632cb4...6592d993 bc1qm2l3am...u5qnc34u 1,342.0641 BTC $107,436,264
823441d23f...9fa3396a Internal bc1qx2x5cq...2sjtpd9l 20,192.2931 BTC $1,616,453,600
740e98bea5...8cdcf20f Internal bc1p6ys2er...us3yzl0x 4,097.2001 BTC $333,675,970
ce0f8dff5f...8681aa51 Internal bc1p6ys2er...us3yzl0x 4,097.1985 BTC $333,675,840