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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
e768d15620...a3788f11 36iMD627ai...oieafWPW 1,542.8290 BTC $125,647,990
8bca940e2b...b18b4f7d bc1qx76pl3...xt57l5un 2,927.3414 BTC $238,402,690
8cb06a8d6a...03ff8cd9 bc1q956z52...m7wql3qk 1,342.0742 BTC $109,298,530
2c33b140ab...f85f3d54 3GX89qzyQV...uYDvVrHq 1,748.5171 BTC $142,399,230
65487daf0b...eb541447 Internal bc1p6ys2er...us3yzl0x 4,097.1977 BTC $333,675,780
edb5f64f18...d1145eae bc1qdql5qy...zsa4ckwn 1,605.6850 BTC $130,766,984
2d129cab25...d43c30b5 Internal bc1p6ys2er...us3yzl0x 4,097.1969 BTC $333,675,700
f471caccdf...b14f2713 bc1q7yjedq...jplhrsxd 2,373.3348 BTC $193,284,380
68691202ef...46f1b423 bc1q956z52...m7wql3qk 1,342.6142 BTC $109,342,504
7e2f06f3e3...97b5df0b bc1qnlg5h3...h3spdhw2 1,512.8607 BTC $123,207,376
c48c474d8f...a9ad4ea8 Internal bc1p6ys2er...us3yzl0x 4,097.3969 BTC $333,692,000
878893f4e7...055875c0 bc1q4jt6d8...k5mf7ej7 1,314.0000 BTC $107,012,160
ea7d823a43...be3dd250 Internal bc1p6ys2er...us3yzl0x 4,097.3937 BTC $333,691,740
652f44f2be...9aee752a bc1qf6vc30...d0qhcvwc 4,328.3346 BTC $352,499,550
88dcf39e48...c3c9575f Internal bc1p6ys2er...us3yzl0x 4,097.3935 BTC $333,691,700
97173bacea...c345781d Internal bc1p6ys2er...us3yzl0x 4,097.3930 BTC $333,691,680
0c874ced0a...31822b8a bc1q7trt2z...wg6zhhy3 1,390.4999 BTC $113,242,310
04f279cc43...cd84b554 Internal bc1qwfkngw...zay34v7e 1,296.0703 BTC $105,551,970
2c1fbc24d7...0c1f2957 bc1qraq5ru...rd6aufyn 3,284.1628 BTC $267,462,220
a4aaeef831...e65b9bfa Internal bc1qwfkngw...zay34v7e 1,695.3737 BTC $138,071,230