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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)

$8,070,424,484

Whale Transactions

15

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 63% vs yesterday

●

Largest whale movement today: $1,342,339,000 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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

🔥 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
$329,969,250
Amount: 4,973.91 BTC
Tx: e1675d8e56…fe8bb073
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3d16c8268d...039b406c bc1qr4dl5w...220lk7a9 5,968.0527 BTC $446,356,640
c3569687fe...8ee0b05b bc1qwxl6mx...m93g2ftr 1,339.3088 BTC $100,168,250
7085f255e0...814155d0 Internal 1Kr6QSydW9...GmUa9i1g 2,080.3156 BTC $155,588,880
c772975780...f5def04b Internal 1Kr6QSydW9...GmUa9i1g 2,099.3566 BTC $157,012,980
cf74bc3b78...e7a0a5f0 Internal bc1p6ys2er...us3yzl0x 4,542.1915 BTC $339,715,040
84dd3633f8...34440aa9 Internal 1Kr6QSydW9...GmUa9i1g 2,153.2690 BTC $161,045,140
8d736819c4...90c8f35f Internal bc1p6ys2er...us3yzl0x 4,545.1918 BTC $339,939,420
1ebd5c9542...5a680da7 bc1q4j7fcl...vq3qfgpr 7,229.0052 BTC $540,664,500
9445658cb7...296b61b8 1PJiGp2yDL...Nsk6XEiw 2,416.0000 BTC $180,695,060
0fa11f6991...cc33fd3e Internal 1Kr6QSydW9...GmUa9i1g 2,175.7463 BTC $162,726,240
264ca43faf...6da9bc29 bc1qhtvsrd...yjf2yfl6 4,967.0876 BTC $371,493,440
f6c7b19643...6c1bf65e Internal 1Kr6QSydW9...GmUa9i1g 2,175.7552 BTC $162,726,910
199314ae81...3bca826a bc1qhtvsrd...yjf2yfl6 4,965.6311 BTC $371,384,500
b6378c48d8...c7cbb41f Internal 1Kr6QSydW9...GmUa9i1g 2,182.4595 BTC $163,228,320
53c62f1b0d...72f314c8 bc1q4j7fcl...vq3qfgpr 7,219.6559 BTC $539,965,300
a9a7f62cc5...76c52857 Internal 1Kr6QSydW9...GmUa9i1g 2,238.2996 BTC $167,404,660
fec228aef3...670b4cb1 Internal 1Kr6QSydW9...GmUa9i1g 2,245.2087 BTC $167,921,410
a13b636c21...fad67e75 bc1qfszruq...e6kpc5h7 3,066.8315 BTC $229,371,390
d4a89d6d60...f5e43b7b Internal bc1p6ys2er...us3yzl0x 4,549.4918 BTC $340,261,060
5f3a98bc9c...8ebe452d Internal bc1p6ys2er...us3yzl0x 4,549.6468 BTC $340,272,640