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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
327816fa89...d21f4018 bc1qhtvsrd...yjf2yfl6 4,803.9752 BTC $429,657,950
b3e432d2e6...17275391 bc1qhtvsrd...yjf2yfl6 4,826.9755 BTC $431,715,040
2263086a36...a9ce1680 1F2tcqk3Pm...mtfh59Cu 1,525.0000 BTC $136,392,940
af070d184c...c205878c Internal bc1qwfkngw...zay34v7e 2,005.7373 BTC $179,389,140
d70629a932...a53173a5 Internal bc1qwfkngw...zay34v7e 2,119.5074 BTC $189,564,500
5cb0bfa4b7...7d0e60db Internal bc1qx2x5cq...2sjtpd9l 19,769.8708 BTC $1,768,177,700
48c055c9df...c6173deb Internal bc1prcs82t...sqhyztuy 4,537.9238 BTC $405,862,820
91dc3c1b18...ea8afffc Internal bc1prcs82t...sqhyztuy 4,538.0047 BTC $405,870,050
adf3116c37...ae57dae7 bc1qgc55de...a56vq5nu 2,290.9109 BTC $204,894,480
daaad7c1bb...4915ae7f Internal bc1prcs82t...sqhyztuy 4,537.9947 BTC $405,869,150
e50880ad9a...b89155c2 Internal bc1qwfkngw...zay34v7e 2,194.2933 BTC $196,253,200
5689040686...619d4d0a Internal bc1qwfkngw...zay34v7e 2,229.2230 BTC $199,377,250
b245652941...6ea2275d Internal bc1prcs82t...sqhyztuy 4,537.9112 BTC $405,861,700
a54acb1758...5c6d5d0b 3EmHrhFqz9...2RRkj2tm 5,591.9459 BTC $500,110,080
0b65a35b22...305b1155 36iMD627ai...oieafWPW 1,591.4575 BTC $142,330,420
c865480181...da44aa2d bc1qsqwp5h...3armszq2 1,676.3236 BTC $149,920,320
183c7a916e...cea9a9af Internal bc1prcs82t...sqhyztuy 4,537.9111 BTC $405,843,550
a3e2f6a4ad...b571dd37 bc1qpa5uhy...t7a43klg 1,881.4311 BTC $168,263,900
2f3cd1f29f...67cffc43 bc1qh5c477...zrx45n23 2,361.0245 BTC $211,155,870
87ad04e421...94c53d01 bc1qt8cewc...p9dq35j8 2,151.9149 BTC $192,454,350