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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

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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
b5b7241a9f...2897c7f5 Internal bc1p6ys2er...us3yzl0x 4,097.9216 BTC $333,734,750
8ab01165bd...5a560b11 Internal bc1p6ys2er...us3yzl0x 4,097.6256 BTC $333,710,620
c0befe6840...e5d823a2 Internal bc1p6ys2er...us3yzl0x 4,097.4756 BTC $333,698,430
325883c85f...bde94107 bc1q7yjedq...jplhrsxd 3,312.9139 BTC $269,803,700
4a8e273296...57e9a40e Internal bc1qx2x5cq...2sjtpd9l 20,186.4144 BTC $1,643,981,600
8f9d767337...503073b1 Internal bc1qx2x5cq...2sjtpd9l 20,187.6466 BTC $1,644,081,900
cb8d5a473e...dfc565d7 Internal bc1p6ys2er...us3yzl0x 4,097.3656 BTC $333,689,470
dfe132aab4...db6535c0 Internal bc1qwfkngw...zay34v7e 1,281.2174 BTC $103,663,296
4bc1126a42...cd3dc921 Internal bc1qx2x5cq...2sjtpd9l 20,191.4439 BTC $1,633,689,700
651d85543b...adc3a2bf bc1q7yjedq...jplhrsxd 3,376.6079 BTC $273,201,340
b190f6db57...eee11757 Internal bc1qwfkngw...zay34v7e 1,291.7611 BTC $104,516,390
2c5e0804a9...532b84ba Internal bc1p6ys2er...us3yzl0x 4,097.3655 BTC $331,517,860
a48bf4e325...beeecd19 bc1qdql5qy...zsa4ckwn 1,604.1230 BTC $129,789,590
d937bcb7e2...ccb0e50a bc1qm34lsc...f0j77s3h 1,519.9986 BTC $122,983,090
a6f0af08ef...5d0b56e5 bc1q72nyp6...dj2wuweu 18,943.9382 BTC $1,532,754,000
83fa9988fb...cfc95c89 bc1q7trt2z...wg6zhhy3 1,640.1681 BTC $132,706,000
24039737a0...44934865 1BtuEmkpzV...hzjg2Js2 1,469.9904 BTC $118,936,930
8a8a2d9939...ed797c97 bc1q7yjedq...jplhrsxd 3,646.4745 BTC $295,036,260
74dc89b744...a34fac88 Internal bc1p6ys2er...us3yzl0x 4,097.3636 BTC $331,517,700
8ceeae1b6d...288480af bc1qcfvur4...pwlkfln7 1,588.9433 BTC $128,561,400