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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
399038304c...3d8a81bf Internal bc1p6ys2er...us3yzl0x 4,066.9412 BTC $269,739,870
1525a2f5a0...a0084507 Internal bc1qx2x5cq...2sjtpd9l 20,203.1800 BTC $1,339,975,900
eec601a551...86ff64c9 bc1pdwu79d...yqlkl8j9 1,821.2682 BTC $125,208,550
be7b2eb30e...523ce384 3BKSdE4By2...6qABnncm 5,584.5535 BTC $383,926,880
b0d1c38d6b...945adb20 bc1qcpflj6...qsge3gvh 25,842.3863 BTC $1,776,612,400
580df75919...2a0ef681 Internal bc1p6ys2er...us3yzl0x 4,066.9364 BTC $279,593,760
298fc379e2...e12509c5 Internal bc1p6ys2er...us3yzl0x 4,066.9366 BTC $279,593,760
8941b062e4...cdc3a534 bc1qr4dl5w...220lk7a9 5,826.2757 BTC $400,544,800
ed87cfd170...b017145a 3GX89qzyQV...uYDvVrHq 1,764.7452 BTC $121,322,704
d4a79dcca8...02b2d0d8 bc1q9exg34...hhl2r3zr 1,884.6310 BTC $129,564,610
b5f80b4a3e...9dfc5f3d bc1q9exg34...hhl2r3zr 1,635.2309 BTC $112,418,856
20c547863e...c0484063 bc1q9exg34...hhl2r3zr 1,844.2310 BTC $126,787,190
3c424444fd...7c0974ec bc1q9exg34...hhl2r3zr 1,993.6310 BTC $137,058,140
aac4b6e32a...773d816b bc1q9exg34...hhl2r3zr 1,582.0309 BTC $108,761,464
4b0e7f6ec6...316b8f31 bc1q9exg34...hhl2r3zr 2,000.0000 BTC $137,496,000
a5b89607df...99bd6e7f bc1q9sshza...3f90lxzt 2,000.0000 BTC $137,496,000
ca21c281a3...8288be76 19pnUzv5KH...BeHbqJrS 3,267.4403 BTC $224,629,980
b607abf09f...dc140749 bc1q7trt2z...wg6zhhy3 1,585.1889 BTC $108,978,570
b871ce997e...129e6180 bc1qxkz0jr...pn7njq7a 4,500.0000 BTC $309,366,020
bf364fc683...d4db6506 Internal bc1p6ys2er...us3yzl0x 4,066.9344 BTC $279,593,600