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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)

$9,557,106,770

Whale Transactions

18

Largest Whale TX

$1,370,843,500

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 75% vs yesterday

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Largest whale movement today: $1,370,843,500 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
$1,370,843,500
Amount: 20,121.29 BTC
Tx: 909e24dcf2…7f579231 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,370,292,000
Amount: 20,113.20 BTC
Tx: 7df16c8b04…337844f0 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,370,241,400
Amount: 20,112.45 BTC
Tx: cdf7e5bf1d…c79c3029 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,370,143,400
Amount: 20,111.01 BTC
Tx: 6790932f9e…edad1335 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$332,828,580
Amount: 4,885.27 BTC
Tx: 85d447dd35…e3cd88b8
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1ad13798e7...7c1698ba bc1qk0ukgq...kvp0lqll 1,736.9900 BTC $126,280,910
37edb5d4b5...03943892 Internal bc1qwfkngw...zay34v7e 1,702.5832 BTC $123,779,496
6be6661074...10ef4707 Internal bc1qx2x5cq...2sjtpd9l 20,206.5371 BTC $1,469,035,400
ccd9ab2625...9df14e55 bc1pdwu79d...yqlkl8j9 1,873.3014 BTC $136,190,880
ba14725f45...45c566ec Internal 1Kr6QSydW9...GmUa9i1g 3,260.1611 BTC $237,016,980
91af7e2cfc...d678e216 Internal bc1qwfkngw...zay34v7e 1,734.6934 BTC $126,113,944
83574e8272...cf047c8f bc1qt8cewc...p9dq35j8 2,230.4096 BTC $162,153,010
6ab7fb72ba...3ff61005 bc1q0phej5...8lgpqesl 1,595.3030 BTC $115,980,130
d6225434c4...4978fcf2 3GX89qzyQV...uYDvVrHq 1,788.8547 BTC $130,051,530
8631f407e7...16968fa8 bc1q0phej5...8lgpqesl 1,596.3030 BTC $116,052,824
8f502858f5...5951a98f bc1qkrr502...6q9tt8ce 3,318.0748 BTC $241,227,360
658e33c5fc...34ca5c01 Internal bc1qwfkngw...zay34v7e 1,781.3232 BTC $121,632,310
9fd260fa80...6dad5608 bc1qgekj5r...us0ycew0 1,999.6504 BTC $136,540,130
140e345c10...662361ae Internal 1Kr6QSydW9...GmUa9i1g 3,343.1729 BTC $228,278,530
c688952de3...3b818f98 bc1qchctnv...tyxsrq64 12,996.2730 BTC $887,411,500
330c57d608...d78b8f05 Internal 1Kr6QSydW9...GmUa9i1g 3,390.1729 BTC $231,487,790
c6bce5d587...e08c72d4 Internal bc1qwfkngw...zay34v7e 1,807.2628 BTC $123,403,520
4140a5fe58...42839f66 bc1quq29mu...mrhh89l2 1,750.0000 BTC $119,493,504
97fcfbd6d8...6eaab1a6 Internal bc1qx2x5cq...2sjtpd9l 20,214.8589 BTC $1,380,311,000
881371c226...3e5fff81 3DtyNh8VhL...ae5f4UpP 1,518.1400 BTC $103,661,630