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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)

$11,606,059,140

Whale Transactions

41

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 20% 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

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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
c7d7da25fd...897f782e bc1qjpmyeu...z5akrq4q 4,998.0000 BTC $404,388,200
be56fb9be1...f4297192 Internal bc1p6ys2er...us3yzl0x 4,092.0760 BTC $331,089,860
4e94f21e17...5a211a95 Internal bc1qwfkngw...zay34v7e 1,306.6554 BTC $105,721,490
c0a41f1488...bc47b645 Internal bc1qwfkngw...zay34v7e 1,357.1390 BTC $109,806,120
4985f4a707...54979322 Internal bc1qx2x5cq...2sjtpd9l 20,187.9199 BTC $1,633,404,500
5545e59baf...ad66ca33 Internal bc1qx2x5cq...2sjtpd9l 20,192.6762 BTC $1,633,789,400
54c6f04ff4...16a35bd6 Internal bc1p6ys2er...us3yzl0x 4,092.2525 BTC $331,104,160
232ab76ded...37625cd9 bc1qx76pl3...xt57l5un 2,939.2874 BTC $237,817,740
660b11b779...7e951d2f Internal bc1p6ys2er...us3yzl0x 4,092.2364 BTC $331,102,850
c55d2847ed...2969cb5d Internal bc1p6ys2er...us3yzl0x 4,091.8959 BTC $331,075,300
1a96915309...d043255c Internal bc1p6ys2er...us3yzl0x 4,091.6859 BTC $327,134,370
c32334e9b9...0adef1cb Internal bc1qwfkngw...zay34v7e 1,375.5356 BTC $109,975,450
ddb1496ac6...19262aa3 Internal bc1p6ys2er...us3yzl0x 4,091.6951 BTC $327,135,100
ff79d20d19...0555a57e Internal bc1p6ys2er...us3yzl0x 4,091.6950 BTC $327,135,100
b3f5271efe...028e1170 bc1q72nyp6...dj2wuweu 18,955.9382 BTC $1,515,546,200
30977cc17f...a2386977 Internal bc1p6ys2er...us3yzl0x 4,091.5450 BTC $327,123,100
4cdf130546...40aad05e Internal bc1p6ys2er...us3yzl0x 4,092.2769 BTC $327,181,630
7f7b89979c...e845598e Internal bc1p6ys2er...us3yzl0x 4,092.3769 BTC $327,189,630
87a4e5bb96...2b4561d1 Internal bc1p6ys2er...us3yzl0x 4,092.7021 BTC $327,215,620
2fb6b92246...1a299ce7 bc1qnlg5h3...h3spdhw2 1,523.4159 BTC $121,798,624