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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)

$7,174,821,494

Whale Transactions

16

Largest Whale TX

$1,342,349,300

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 48% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,342,339,000
Amount: 20,234.23 BTC
Tx: 863c4a5d68…deb1585d Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,342,335,600
Amount: 20,234.18 BTC
Tx: ec8e43b3ca…731f5acb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$329,969,250
Amount: 4,973.91 BTC
Tx: e1675d8e56…fe8bb073
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
cc778e8756...1f0c864f Internal bc1qwfkngw...zay34v7e 2,772.5984 BTC $202,089,150
97d541f38b...9b42cb1c 3EXS4LYqdX...976USe9M 1,900.0000 BTC $138,487,200
203ca00657...514855b6 39M5aUy488...XxqpcvAM 1,900.0000 BTC $138,487,200
c09fa22248...e3b63ff7 Internal bc1qwfkngw...zay34v7e 2,780.2617 BTC $202,647,710
6d1da7475f...32c26147 Internal bc1qx2x5cq...2sjtpd9l 20,136.1627 BTC $1,467,684,600
3572dd9423...3f396f9a bc1q4j7fcl...vq3qfgpr 7,191.7296 BTC $524,190,780
21b44419b7...d05dd879 Internal bc1p6ys2er...us3yzl0x 4,549.9578 BTC $331,637,300
3068884a4b...c8795d8e Internal bc1p6ys2er...us3yzl0x 4,549.9577 BTC $331,637,300
8e3acc8ae0...8c009f07 Internal bc1qx2x5cq...2sjtpd9l 20,145.5760 BTC $1,468,370,700
8285643b9f...3ee88d44 Internal bc1p6ys2er...us3yzl0x 4,549.9570 BTC $331,637,280
59d7354ca6...ebd80648 Internal bc1p6ys2er...us3yzl0x 4,549.9308 BTC $331,635,360
f2328cd689...70f60f2a Internal bc1qx2x5cq...2sjtpd9l 20,145.8681 BTC $1,468,392,100
b435976e4a...df8303c6 bc1qnsv7jj...fssxdykn 1,761.1234 BTC $128,364,760
5cf5d35f78...0b7e362e Internal bc1p6ys2er...us3yzl0x 4,550.0808 BTC $323,633,600
d9dc6b3436...af019978 bc1q0phej5...8lgpqesl 2,200.4565 BTC $156,511,870
cf8fea3251...20a4fc7c Internal bc1p6ys2er...us3yzl0x 4,550.0807 BTC $323,633,600
c998ba9ffd...ce6bcb1b bc1q0phej5...8lgpqesl 2,300.4565 BTC $163,624,580
729bf8f51b...61485ec7 bc1q0phej5...8lgpqesl 2,400.4565 BTC $170,737,260
78c6bcc3f0...5a090e3c Internal bc1p6ys2er...us3yzl0x 4,550.0810 BTC $323,633,600
3b3a6fbb22...4bc58f16 Internal bc1p6ys2er...us3yzl0x 4,550.2719 BTC $323,647,200