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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
5a6745ade8...ecf6de0f Internal 1Kr6QSydW9...GmUa9i1g 1,140.5155 BTC $101,668,976
31ca6d4356...1aafd9c1 Internal 1Kr6QSydW9...GmUa9i1g 1,140.5264 BTC $101,669,950
704734e8d1...71a104fa Internal 1Kr6QSydW9...GmUa9i1g 1,309.8890 BTC $116,767,430
ce98dc41e3...c76f72d2 bc1qhtvsrd...yjf2yfl6 4,786.7333 BTC $426,703,780
f38dc773b1...bb7ba3b0 Internal bc1prcs82t...sqhyztuy 4,537.9106 BTC $404,522,980
9b756442a1...dee2e92b bc1qhtvsrd...yjf2yfl6 4,793.9013 BTC $427,342,750
425747cc1f...99da00fd 3LD8dqqRaF...p2mXNsMy 1,909.3441 BTC $170,204,660
33de5021c1...4493a796 bc1qhtvsrd...yjf2yfl6 4,800.9520 BTC $427,971,260
2fe4636038...1895e70f Internal bc1qx2x5cq...2sjtpd9l 19,754.5371 BTC $1,760,978,700
ab4b02113e...be8619be Internal bc1qx2x5cq...2sjtpd9l 19,765.5256 BTC $1,761,958,300
4b8511926c...5ff9362c Internal bc1prcs82t...sqhyztuy 4,537.9134 BTC $404,523,200
e23a02be16...c0f69e6a Internal bc1qx2x5cq...2sjtpd9l 19,767.7923 BTC $1,762,160,300
6b2d06644f...28d575b7 Internal bc1prcs82t...sqhyztuy 4,537.9069 BTC $404,522,620
a6dc7f1077...16d0c606 Internal bc1qx2x5cq...2sjtpd9l 19,768.2423 BTC $1,768,032,000
5643d3b6dd...fa5fd6d1 Internal bc1qwfkngw...zay34v7e 2,068.5710 BTC $185,008,860
849b7e5764...9b3a3d9a Internal bc1qwfkngw...zay34v7e 2,136.3730 BTC $191,072,930
ade5386e68...33c536a3 Internal bc1prcs82t...sqhyztuy 4,537.9294 BTC $405,863,330
1a5627ccff...30401f3e Internal bc1qx2x5cq...2sjtpd9l 19,771.2276 BTC $1,768,299,000
76b7927bd5...6ddd26fa bc1q2c4vwt...2ya5cge8 1,354.8714 BTC $121,176,990
d6b0d16f30...f70f834f bc1pdwu79d...yqlkl8j9 2,058.2321 BTC $184,084,160