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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)

$7,451,448,656

Whale Transactions

17

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 59% 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
647a32cd17...98904fb4 Internal bc1p6ys2er...us3yzl0x 4,055.8255 BTC $278,095,780
8ac5dda0ea...2575de26 Internal bc1p6ys2er...us3yzl0x 4,055.8252 BTC $278,095,780
64bd353484...b3be1718 Internal bc1p6ys2er...us3yzl0x 4,055.8253 BTC $278,095,780
3c19f3a49c...7c140f0c Internal bc1p6ys2er...us3yzl0x 4,055.8364 BTC $278,096,540
f8c4776474...c3bae8e9 Internal bc1p6ys2er...us3yzl0x 4,055.8253 BTC $278,095,780
266ef3f3a3...6ea48f9d Internal bc1p6ys2er...us3yzl0x 4,055.7973 BTC $278,093,860
a5a7731d8d...6e0116c5 Internal bc1qx2x5cq...2sjtpd9l 20,190.1812 BTC $1,384,380,200
ed8c3902ba...b314a8ec Internal bc1qx2x5cq...2sjtpd9l 20,192.7996 BTC $1,384,559,700
22d7b740f8...fd26e5ab Internal 1Kr6QSydW9...GmUa9i1g 1,498.2745 BTC $102,732,184
aaca0110cb...c8f2aede Internal bc1p6ys2er...us3yzl0x 4,055.4818 BTC $278,072,220
0881aa8961...a499c4e7 Internal bc1p6ys2er...us3yzl0x 4,054.4818 BTC $285,893,660
1b16ffb9ca...d0eb9ffc Internal bc1p6ys2er...us3yzl0x 4,051.4728 BTC $285,681,500
44c7f8d62c...3bab1ee2 Internal bc1p6ys2er...us3yzl0x 4,051.4731 BTC $285,681,540
da2a0aacb6...48a09b27 Internal bc1p6ys2er...us3yzl0x 4,051.4732 BTC $285,681,540
4d65f02151...a9ab1345 36iMD627ai...oieafWPW 1,546.6788 BTC $109,060,960
2a6a50c410...c931741b Internal bc1p6ys2er...us3yzl0x 4,051.4753 BTC $285,681,660
34c62f02ca...cef421e6 Internal bc1p6ys2er...us3yzl0x 4,048.4853 BTC $285,470,850
ffd7e1b4f1...57254c87 Internal bc1p6ys2er...us3yzl0x 4,048.4848 BTC $285,470,820
f2938c02b9...29e84d46 bc1pdwu79d...yqlkl8j9 1,822.2655 BTC $128,493,410
93014696f0...1131a029 Internal bc1p6ys2er...us3yzl0x 4,048.4808 BTC $285,470,530