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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)

$7,455,938,920

Whale Transactions

16

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 60% 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
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
e5bff6cd1e...326e3036 Internal bc1qwfkngw...zay34v7e 1,512.8969 BTC $105,789,320
a2f7e897c4...0a168e31 bc1qatjx2q...74xz8km3 11,276.1224 BTC $788,482,900
2be92f96cb...355219c1 bc1qca2pwm...3g7ygwm0 1,480.0690 BTC $103,493,824