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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)

$8,703,319,064

Whale Transactions

17

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 54% vs yesterday

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Largest whale movement today: $1,342,339,000 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
$1,342,339,000
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
37b379bd58...197b9269 Internal bc1p6ys2er...us3yzl0x 4,042.3819 BTC $298,412,670
136c9085c7...32f94265 Internal bc1p6ys2er...us3yzl0x 4,042.3818 BTC $298,412,670
3140cc97ba...fffa2bf0 Internal bc1qwfkngw...zay34v7e 1,379.4238 BTC $101,830,450
75583eee3c...e31b09a6 bc1qhtvsrd...yjf2yfl6 4,960.1266 BTC $366,161,500
f77f4fd17c...6c9f3f2d 36iMD627ai...oieafWPW 1,549.2239 BTC $114,365,264
2d95ae0b27...6048af31 bc1qhtvsrd...yjf2yfl6 4,958.6167 BTC $366,050,050
b55a1138d2...e00ea761 Internal 1Kr6QSydW9...GmUa9i1g 1,531.2352 BTC $113,037,320
60dedf3cfd...5dec6439 36iMD627ai...oieafWPW 1,550.5940 BTC $114,466,400
39649ab9f3...acb19add bc1q7trt2z...wg6zhhy3 2,154.4774 BTC $159,045,680
05bc4c2499...ae9d28f3 Internal bc1qx2x5cq...2sjtpd9l 20,141.7127 BTC $1,486,881,400
eebf579062...94b79333 Internal 1Kr6QSydW9...GmUa9i1g 1,544.0858 BTC $113,985,960
ab7a67f706...e500e21f Internal 1Kr6QSydW9...GmUa9i1g 1,545.4228 BTC $114,084,656
185a222238...955640b4 Internal bc1p6ys2er...us3yzl0x 4,042.1714 BTC $298,397,120
06782f8f73...97d17ad8 Internal 1Kr6QSydW9...GmUa9i1g 1,545.6243 BTC $114,099,530
0bce52f143...6e3644a8 bc1qchctnv...tyxsrq64 12,385.3487 BTC $914,298,800
0e922bd814...02f92170 bc1q4j7fcl...vq3qfgpr 7,277.6690 BTC $537,244,800
e5034d8fec...c9d0cc45 Internal 1Kr6QSydW9...GmUa9i1g 1,554.2816 BTC $114,738,624
4cd0c9d46b...a9c48387 3GX89qzyQV...uYDvVrHq 1,772.7132 BTC $130,863,464
5f9b9286e8...0c13a03c Internal bc1qx2x5cq...2sjtpd9l 20,150.8239 BTC $1,487,553,900
95df90c5fe...e0431c57 Internal 1Kr6QSydW9...GmUa9i1g 1,627.9680 BTC $120,178,230