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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

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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
34eaa4c664...d414a524 1NB3ZXxs3v...rXBQB6ZX 2,100.0032 BTC $146,842,720
d2fd62a44f...6f8274f3 bc1q7t9fxf...6czuaf5h 6,198.9998 BTC $433,465,060
5f9c171e4d...e74f4234 Internal 1Kr6QSydW9...GmUa9i1g 1,503.1222 BTC $105,105,816
80eeb07a4e...3e7ecb83 Internal bc1p6ys2er...us3yzl0x 4,043.0342 BTC $282,709,180
4aa387f69a...f19a668d Internal bc1qwfkngw...zay34v7e 2,111.0075 BTC $147,612,190
cad7e06a60...90eccf66 Internal bc1qwfkngw...zay34v7e 2,147.7639 BTC $150,182,400
22c2fc3d63...c4be9aac Internal bc1qwfkngw...zay34v7e 2,155.1644 BTC $150,699,870
3a43fa1b14...261c2977 Internal bc1p6ys2er...us3yzl0x 4,043.4742 BTC $282,739,940
afc82053d7...abf2df3a Internal bc1qx2x5cq...2sjtpd9l 20,154.5464 BTC $1,409,306,600
b45b9f9376...8df279a5 Internal 1Kr6QSydW9...GmUa9i1g 1,506.0895 BTC $105,313,304
560fcd720c...9a3c2056 Internal bc1qx2x5cq...2sjtpd9l 20,161.7713 BTC $1,409,811,800
b63a6c1023...e0e7edd7 Internal bc1p6ys2er...us3yzl0x 4,043.4641 BTC $288,214,080
3ab62d7dc4...98c5545e Internal bc1p6ys2er...us3yzl0x 4,043.4642 BTC $288,214,080
625127f441...f647c3aa Internal bc1p6ys2er...us3yzl0x 4,043.4641 BTC $288,214,080
c59c04296e...f7e8f8e0 bc1qgekj5r...us0ycew0 2,402.6310 BTC $171,257,140
bfbab89e78...afba069e bc1qhtvsrd...yjf2yfl6 4,956.5987 BTC $353,301,400
37baa225a3...092096a9 Internal bc1p6ys2er...us3yzl0x 4,045.2713 BTC $288,342,880
5db0b190cf...cad857e2 bc1qt688ek...24pqzuke 3,235.7885 BTC $230,643,780
2dc48929c2...4beed6e6 Internal bc1p6ys2er...us3yzl0x 4,045.2710 BTC $288,342,880
f7447cec7b...a12ea2f0 Internal bc1p6ys2er...us3yzl0x 4,044.2710 BTC $288,271,580