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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
c1994ebbbf...e2c0fd99 Internal bc1qwfkngw...zay34v7e 2,169.8930 BTC $194,062,210
178d22a5b9...4632820c bc1qwyssze...udmh0t8a 2,873.3800 BTC $256,977,870
b85a3b49e1...96fb5c72 Internal bc1qx2x5cq...2sjtpd9l 19,744.8944 BTC $1,765,864,800
30602b2789...301be097 bc1qt8cewc...p9dq35j8 2,220.1486 BTC $198,556,770
764519e08e...8755848c Internal bc1qwfkngw...zay34v7e 2,181.0325 BTC $195,058,460
024d6089df...26253c2c 1517G9ccCn...RhHuouRj 1,495.7778 BTC $133,773,390
f41c644c5c...0a0fcda0 Internal bc1qwfkngw...zay34v7e 2,188.1881 BTC $195,698,420
6c790d57d4...66d7b4ce Internal bc1prcs82t...sqhyztuy 4,537.9121 BTC $405,843,620
07acab6095...cefb07f5 bc1qflk7sv...aelw8pv5 1,909.4608 BTC $170,770,720
15a583c60d...55fa1d37 Internal bc1prcs82t...sqhyztuy 4,537.9122 BTC $405,843,650
65df99dce3...16b2e056 bc1q2c4vwt...2ya5cge8 1,358.9014 BTC $121,531,984
885fbb8d8c...dfb00346 bc1qg2ayc8...2rqcslna 2,043.2062 BTC $182,732,100
ed177ec75f...cf657a3b bc1qh5c477...zrx45n23 2,365.1018 BTC $211,520,510
64586c1db1...6122bb44 bc1qws342r...83gkcufy 2,500.0000 BTC $223,584,990
3196db55f9...a6f6e082 bc1qhtvsrd...yjf2yfl6 4,823.9241 BTC $431,422,820
444b88eac8...240af8e9 bc1qhtvsrd...yjf2yfl6 4,824.2457 BTC $431,451,580
a7086630c9...5d707da6 Internal bc1prcs82t...sqhyztuy 4,537.9106 BTC $405,843,500
d9bf17d78b...06c90e11 Internal bc1prcs82t...sqhyztuy 4,537.9090 BTC $405,843,360
40c6ad8001...f9781daf bc1qhtvsrd...yjf2yfl6 4,829.3164 BTC $431,905,100
d0b5dd4196...873a5269 bc1qhtvsrd...yjf2yfl6 4,831.5161 BTC $432,101,820