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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)

$8,973,052,794

Whale Transactions

18

Largest Whale TX

$1,342,339,000

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 53% vs yesterday

●

Largest whale movement today: $1,342,339,000 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,342,339,000
Amount: 20,234.23 BTC
Tx: 863c4a5d68…deb1585d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,342,335,600
Amount: 20,234.18 BTC
Tx: ec8e43b3ca…731f5acb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,342,252,300
Amount: 20,237.50 BTC
Tx: b994e0b8b7…a21f14cf Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
fde788833e...d3b11904 Internal bc1p6ys2er...us3yzl0x 4,048.4609 BTC $285,469,120
5c3d82e366...e9314cc7 Internal bc1p6ys2er...us3yzl0x 4,048.4608 BTC $285,469,120
14ca64c8f8...e5d7761e Internal 1Kr6QSydW9...GmUa9i1g 1,498.6337 BTC $105,673,150
745e6ba736...0dc39915 Internal bc1qx2x5cq...2sjtpd9l 20,194.0597 BTC $1,423,943,700
b03dac90fd...cef55d7b Internal bc1p6ys2er...us3yzl0x 4,048.4607 BTC $285,469,120
9cc663a806...8ed412fb bc1quhruqr...kq0r8l2d 1,754.9666 BTC $123,747,960
2ebbca5367...179c7cc7 Internal bc1p6ys2er...us3yzl0x 4,048.4605 BTC $285,469,100
780b03c3c8...909c8cae Internal bc1p6ys2er...us3yzl0x 4,043.2555 BTC $285,102,080
92b4264ab9...9f628299 Internal bc1p6ys2er...us3yzl0x 4,043.2218 BTC $285,099,700
bd7eb26151...19081843 Internal bc1p6ys2er...us3yzl0x 4,043.1217 BTC $285,092,640
49c8dc3a48...c7993f9c 36iMD627ai...oieafWPW 1,546.8145 BTC $108,161,010
63ec996bbf...e21da6f8 Internal bc1p6ys2er...us3yzl0x 4,043.1021 BTC $282,713,920
104941659e...8141df6f bc1quhruqr...kq0r8l2d 1,904.9666 BTC $133,204,790
18e49d5085...09ab3549 bc1qdql5qy...zsa4ckwn 1,541.9387 BTC $107,820,064
a838c0eba7...1100a411 Internal bc1p6ys2er...us3yzl0x 4,043.1011 BTC $282,713,860
7510ad1977...ea5bc252 bc1qv5r7zu...an4lr2rl 1,462.7116 BTC $102,280,110