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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)

$11,786,713,330

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 19% vs yesterday

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Largest whale movement today: $1,227,696,900 on Bitcoin

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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

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 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
8ceeae1b6d...288480af 3MqUP6G1da...rtWwxXFd 1,311.0087 BTC $106,073,710
363f7dc57e...ebed2499 3MqUP6G1da...rtWwxXFd 1,255.0088 BTC $101,542,770
8ceeae1b6d...288480af bc1qcfvur4...pwlkfln7 1,588.9433 BTC $128,561,400
b413b21e72...b69f641b Internal bc1qx2x5cq...2sjtpd9l 20,192.8195 BTC $1,633,801,100
17a96108f6...eae94f43 bc1qatjx2q...74xz8km3 10,962.1335 BTC $886,946,240
b288d222f2...14fbc369 bc1qca2pwm...3g7ygwm0 1,462.3000 BTC $118,314,696
48edd212de...f97e00c4 bc1qx76pl3...xt57l5un 2,933.2591 BTC $237,329,980
8c7bd2b468...12faf8e8 bc1qumhetm...3qx8sghh 3,225.1023 BTC $260,943,020
a50bdb0260...cb8f6c7d bc1q7trt2z...wg6zhhy3 1,552.6581 BTC $125,625,570
b7422343dc...32661122 Internal bc1qwfkngw...zay34v7e 1,321.1284 BTC $106,892,504
579ebc09df...96e361a7 bc1qh5xcyl...ewhxldzh 2,124.3579 BTC $171,881,790
f43366b497...c1e4082e Internal bc1qwfkngw...zay34v7e 1,283.9178 BTC $103,881,790
8656d786de...63406320 bc1qp390wl...9q79ykvd 1,380.7075 BTC $111,713,050
2f8e379075...5bbebffa bc1qgekj5r...us0ycew0 1,454.1709 BTC $117,656,970
b82f7f0d41...eaba9995 Internal bc1qx2x5cq...2sjtpd9l 20,192.8683 BTC $1,633,804,900
fb1dc6ffc8...b2bd94b1 Internal bc1p6ys2er...us3yzl0x 4,097.3610 BTC $331,517,470
055a061c99...d41dd273 Internal bc1p6ys2er...us3yzl0x 4,097.3609 BTC $331,517,470
1c739cca22...e7d3cf2d Internal bc1p6ys2er...us3yzl0x 4,097.3601 BTC $331,517,400
4180b3dc9a...9dcd2338 bc1qjpmyeu...z5akrq4q 3,000.0000 BTC $242,730,000
4ebfcfb872...4655e968 bc1p8jprmn...cq33tghq 4,997.9900 BTC $404,387,360