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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)

$7,721,181,906

Whale Transactions

18

Largest Whale TX

$1,342,335,600

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 58% vs yesterday

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Largest whale movement today: $1,342,335,600 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
$1,342,335,600
Amount: 20,234.18 BTC
Tx: ec8e43b3ca…731f5acb Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,342,252,300
Amount: 20,237.50 BTC
Tx: b994e0b8b7…a21f14cf Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,342,090,100
Amount: 20,235.06 BTC
Tx: 3c9b2fa341…53419189 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$329,898,240
Amount: 4,973.97 BTC
Tx: 42ebf14c0c…08dc7e96
To: bc1qhtvsrd…yjf2yfl6
BTC
BTC
$269,796,220
Amount: 4,066.87 BTC
Tx: ffa5b7bc3a…fbe3f350 Internal
To: bc1p6ys2er…us3yzl0x

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
01e09786c1...f8942cbf Internal 1Kr6QSydW9...GmUa9i1g 1,483.5377 BTC $105,172,440
1692d7afdc...5f8e1cb5 Internal bc1p6ys2er...us3yzl0x 4,055.7251 BTC $287,522,530
31fd306ce6...b2966552 bc1quhruqr...kq0r8l2d 1,990.0129 BTC $141,077,980
58917c3783...42b3d697 36iMD627ai...oieafWPW 1,544.7701 BTC $104,882,170
9363893f7a...9174094d Internal bc1p6ys2er...us3yzl0x 4,055.7243 BTC $275,363,400
9507b42e57...ccdeed09 Internal bc1p6ys2er...us3yzl0x 4,055.7229 BTC $275,363,300
5e493bd21e...d953801f Internal bc1qwfkngw...zay34v7e 1,942.7981 BTC $131,906,280
ad9f46be58...15b12e4f Internal 1Kr6QSydW9...GmUa9i1g 1,483.6937 BTC $100,735,384
3655a136ca...7de40a34 Internal bc1p6ys2er...us3yzl0x 4,055.7219 BTC $275,363,230
3a7ca87930...ec0c52d1 Internal bc1p6ys2er...us3yzl0x 4,055.7248 BTC $275,363,420
4e16c0c4c3...aa434eca Internal bc1qwfkngw...zay34v7e 1,967.4061 BTC $133,577,040
f1dd3da049...127adae8 bc1qnzsrk0...exwg7lfh 3,493.8834 BTC $237,217,220
b324ee4307...7e9555e6 Internal bc1qx2x5cq...2sjtpd9l 20,191.3612 BTC $1,370,892,400
7c83c9f08c...a8c139a7 bc1q7trt2z...wg6zhhy3 2,097.5339 BTC $142,412,060
9fde887cb2...c572b022 Internal bc1p6ys2er...us3yzl0x 4,055.7247 BTC $275,363,420
e1d013fe8a...3538cc20 Internal bc1p6ys2er...us3yzl0x 4,055.7237 BTC $275,363,360
dd8eca6c1f...91e45abb 36iMD627ai...oieafWPW 1,545.4701 BTC $104,929,696
e65af5216e...e8cb02d0 Internal bc1p6ys2er...us3yzl0x 4,055.7225 BTC $275,363,300
c5aa2b8d32...aeda68de bc1qs4uzw4...rqxmkspr 2,068.3807 BTC $140,432,700
ad3d2b7a9a...b730dc73 bc1qca2pwm...3g7ygwm0 1,478.8490 BTC $100,406,456