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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
5dbb1add18...18280bb5 bc1qf6vc30...d0qhcvwc 4,335.7101 BTC $353,100,220
99fa1c1721...ad180c88 bc1q7yjedq...jplhrsxd 2,773.7203 BTC $225,891,780
a95b9dde5b...995cfc64 Internal bc1qx2x5cq...2sjtpd9l 20,191.0479 BTC $1,644,358,900
a8f4f3030e...9791cc7f 33VQ4KxRJW...RtViPwYU 1,336.0000 BTC $108,803,840
a8f4f3030e...9791cc7f bc1qcpflj6...qsge3gvh 11,479.2462 BTC $934,869,800
cb579a6b27...eedbbfba bc1q7yjedq...jplhrsxd 2,937.3992 BTC $239,221,790
bf477c67c1...f21a9d18 bc1qle2pad...qqa87nla 4,907.6699 BTC $399,680,640
32393d1c20...09dc0f88 bc1qhxaqrz...ycph2smk 2,250.0000 BTC $183,240,000
e71b8bb571...ad99934c bc1qhjhqlx...aqkyaph5 2,146.8435 BTC $174,838,940
b85c3e015f...b3439bdb bc1q4j7fcl...vq3qfgpr 7,238.0665 BTC $589,468,160
65c8701df8...1010470e bc1q7trt2z...wg6zhhy3 2,039.0746 BTC $166,062,240
d70e86fb49...5a152210 Internal bc1p6ys2er...us3yzl0x 4,097.5911 BTC $333,707,800
9bbd00e70b...56709c49 Internal bc1p6ys2er...us3yzl0x 4,097.7411 BTC $333,720,030
6b719b8a49...6feee5c0 bc1pdwu79d...yqlkl8j9 1,519.7907 BTC $123,771,760
bac65a0e78...155a3b7f Internal bc1p6ys2er...us3yzl0x 4,097.7311 BTC $333,719,230
e4896361a4...439afc69 Internal bc1p6ys2er...us3yzl0x 4,097.7316 BTC $333,719,260
9d12655e19...a5cc75b7 Internal bc1p6ys2er...us3yzl0x 4,097.7216 BTC $333,718,460
6781a0ba73...9bee0e92 Internal bc1qwfkngw...zay34v7e 1,877.4587 BTC $152,900,240
cfe8cb7aa3...ad829128 bc1q7yjedq...jplhrsxd 3,249.0848 BTC $264,605,470
8c03a69d99...eb14ec1b Internal bc1qwfkngw...zay34v7e 1,940.3771 BTC $158,024,320