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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)

$10,887,052,280

Whale Transactions

40

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 17% 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
8263929b2c...c1262fb3 bc1qumvs45...mx6mt3cc 3,000.0000 BTC $239,852,990
eb8af249f7...eb0667dc Internal bc1p6ys2er...us3yzl0x 4,091.9658 BTC $327,156,770
bb0fd1da48...49af272a 3G7i1kAz73...pURhXQRe 1,705.2977 BTC $136,340,260
d5971dc137...a4de668f bc1qegkudr...9qu0md29 1,394.0180 BTC $111,453,136
36272221f4...d09adc14 Internal bc1p6ys2er...us3yzl0x 4,092.1233 BTC $327,169,340
ad14c62381...55ab6551 Internal bc1p6ys2er...us3yzl0x 4,092.1232 BTC $327,169,340
f624ae043b...6163d951 Internal bc1p6ys2er...us3yzl0x 4,092.1235 BTC $327,169,380
7cb142c272...9512e32b 3GX89qzyQV...uYDvVrHq 1,754.6638 BTC $140,287,120
4b94696698...e910edc4 bc1qws342r...83gkcufy 41,330.0002 BTC $3,304,374,800
a721f47757...8247a717 bc1qx76pl3...xt57l5un 2,944.8176 BTC $235,441,120
77fe8ca23f...69732bef bc1qrd7t2s...03mvggq7 2,626.6051 BTC $209,999,710
98927f5d3e...46d58c77 Internal bc1qx2x5cq...2sjtpd9l 20,190.3493 BTC $1,614,238,600
5f72b6e0a3...8b7dc9a8 Internal bc1qx2x5cq...2sjtpd9l 20,194.5901 BTC $1,614,577,700
b8dc044f79...ec3ef7b7 Internal bc1p6ys2er...us3yzl0x 4,092.1295 BTC $327,169,860
8655a26a25...d5091689 Internal bc1p6ys2er...us3yzl0x 4,092.1925 BTC $327,174,880
6ea471e43d...93fbeb02 Internal bc1p6ys2er...us3yzl0x 4,092.1308 BTC $327,169,950
0f839cc283...9629f925 36iMD627ai...oieafWPW 1,545.7316 BTC $121,319,830
8589a60bb8...5972829b bc1pdwu79d...yqlkl8j9 1,519.7910 BTC $119,283,840
7538724a64...74fcbc5f bc1qgekj5r...us0ycew0 1,491.4043 BTC $117,055,856
7f1d61c8fd...57e3380e bc1qx76pl3...xt57l5un 2,950.4713 BTC $231,573,650