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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)

$8,047,643,932

Whale Transactions

20

Largest Whale TX

$1,342,252,300

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 50% vs yesterday

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Largest whale movement today: $1,342,252,300 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
$1,342,252,300
Amount: 20,237.50 BTC
Tx: b994e0b8b7…a21f14cf Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,342,090,100
Amount: 20,235.06 BTC
Tx: 3c9b2fa341…53419189 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,339,975,900
Amount: 20,203.18 BTC
Tx: 1525a2f5a0…a0084507 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$329,898,240
Amount: 4,973.97 BTC
Tx: 42ebf14c0c…08dc7e96
To: bc1qhtvsrd…yjf2yfl6
BTC
BTC
$269,746,340
Amount: 4,067.04 BTC
Tx: 999c7b25dd…c05e9f82 Internal
To: bc1p6ys2er…us3yzl0x

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a2dba70e0d...a1335e1d Internal bc1p6ys2er...us3yzl0x 4,066.8705 BTC $269,735,200
dc1592a0f4...19f0b436 Internal bc1p6ys2er...us3yzl0x 4,066.8693 BTC $269,735,100
3c9b2fa341...53419189 Internal bc1qx2x5cq...2sjtpd9l 20,235.0566 BTC $1,342,090,100
2042bd90a9...b7be230e Internal bc1p6ys2er...us3yzl0x 4,066.8654 BTC $269,734,850
800d588ac4...b7a80945 Internal bc1p6ys2er...us3yzl0x 4,066.8529 BTC $269,734,020
b994e0b8b7...a21f14cf Internal bc1qx2x5cq...2sjtpd9l 20,237.5006 BTC $1,342,252,300
413828e054...e220de78 bc1qgekj5r...us0ycew0 2,839.9613 BTC $188,360,430
598a5b2255...23fa0e52 Internal bc1p6ys2er...us3yzl0x 4,066.8535 BTC $269,734,050
999c7b25dd...c05e9f82 Internal bc1p6ys2er...us3yzl0x 4,067.0387 BTC $269,746,340
974ebc3a41...ad479dcd Internal bc1p6ys2er...us3yzl0x 4,066.8535 BTC $269,734,050
42ebf14c0c...08dc7e96 bc1qhtvsrd...yjf2yfl6 4,973.9651 BTC $329,898,240
83ab98c17b...b97d314c Internal bc1p6ys2er...us3yzl0x 4,066.8486 BTC $269,733,730
d322893b57...9d390746 bc1qx76pl3...xt57l5un 3,219.4360 BTC $213,529,090
da886697de...f7e5f6b1 bc1pe2dd6y...3qm7cyu8 2,000.0000 BTC $132,650,000
297d0f04aa...3dca3a61 bc1p7x4aaw...zqn0wley 1,999.9900 BTC $132,649,336
ac88225a4b...8c24c2f4 Internal bc1p6ys2er...us3yzl0x 4,066.8412 BTC $269,733,250
ad790f7240...f5bb6790 bc1q59uzqe...9frsfp75 3,419.9968 BTC $226,831,300
9705eae1ff...0de5a7a0 36iMD627ai...oieafWPW 1,538.5869 BTC $102,046,776
399038304c...3d8a81bf Internal bc1p6ys2er...us3yzl0x 4,066.9412 BTC $269,739,870
1525a2f5a0...a0084507 Internal bc1qx2x5cq...2sjtpd9l 20,203.1800 BTC $1,339,975,900