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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)

$11,787,480,770

Whale Transactions

42

Largest Whale TX

$1,227,696,900

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 18% vs yesterday

●

Largest whale movement today: $1,227,696,900 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
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
76fa455fdc...84cd53ac Internal bc1qx2x5cq...2sjtpd9l 20,190.7698 BTC $1,644,336,300
605bddfd72...83f1d9c0 bc1q7trt2z...wg6zhhy3 1,594.0106 BTC $129,816,224
2a86a210f7...16553e78 bc1qatjx2q...74xz8km3 10,951.2636 BTC $891,870,900
df6f453cf1...7256b824 Internal bc1p6ys2er...us3yzl0x 4,097.5030 BTC $333,700,640
989530e6ce...368fd94f Internal bc1p6ys2er...us3yzl0x 4,097.5013 BTC $333,700,500
c359d6eb19...d24b7c47 Internal bc1qwfkngw...zay34v7e 1,695.6208 BTC $138,091,360
f4ad568c0a...c38b338c Internal bc1p6ys2er...us3yzl0x 4,097.5011 BTC $333,700,480
f8f6afb272...0d17accb Internal bc1p6ys2er...us3yzl0x 4,097.4911 BTC $333,699,680
6c5ee0a4e6...ea77adc0 bc1qca2pwm...3g7ygwm0 1,461.3200 BTC $119,009,904
3f328bc637...0853849e bc1q7trt2z...wg6zhhy3 1,830.2707 BTC $149,057,250
1d2d423b67...f5888218 bc1qgekj5r...us0ycew0 1,454.1708 BTC $118,427,670
523acecac8...d661e3b7 bc1qh5xcyl...ewhxldzh 1,679.5530 BTC $136,782,800
569c8fc661...71a473e7 bc1qx9n80t...ra68zntc 1,343.0407 BTC $109,377,240
d1078a5d7a...a3305069 bc1qnlg5h3...h3spdhw2 1,788.3102 BTC $145,639,980
e5669fd8f0...7617b928 bc1q7yjedq...jplhrsxd 2,559.2237 BTC $208,423,180
d49162dea2...0d278647 bc1qp2nkdp...ssa5a9st 1,369.1725 BTC $111,505,410