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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

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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
$1,342,349,300
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
b3a19d0e0a...1677bf9e bc1qt8cewc...p9dq35j8 2,170.3432 BTC $154,370,000
87a1ae9b66...a2e2efb9 Internal bc1qwfkngw...zay34v7e 2,815.3540 BTC $200,247,680
d6d05a96eb...2ce408ef Internal bc1qwfkngw...zay34v7e 2,815.6359 BTC $200,267,730
16df5d012c...68150cc8 Internal bc1qx2x5cq...2sjtpd9l 20,138.9982 BTC $1,432,426,500
1ac6229950...e49dea65 Internal bc1p6ys2er...us3yzl0x 4,550.2660 BTC $323,646,780
5bd726aded...e0a603f6 bc1qgekj5r...us0ycew0 2,037.6408 BTC $144,931,280
78c5e338f5...8772ed9e bc1q0phej5...8lgpqesl 2,600.4565 BTC $184,962,670
e3b4f369f8...3439fe41 bc1q0phej5...8lgpqesl 2,650.4565 BTC $188,519,020
1d7a3c7114...46960492 Internal bc1p6ys2er...us3yzl0x 4,550.2672 BTC $323,646,850
5bc4f195ab...5460a0a3 Internal bc1p6ys2er...us3yzl0x 4,550.2482 BTC $323,645,500
f981ca41b7...bc2738fe Internal bc1p6ys2er...us3yzl0x 4,550.3482 BTC $323,652,600
9f3f343d9d...e46ebbde Internal bc1p6ys2er...us3yzl0x 4,550.3496 BTC $323,652,700
5e4100603c...9c88d659 Internal bc1p6ys2er...us3yzl0x 4,550.3476 BTC $323,652,580
de8329efe4...1b4fc49e Internal bc1p6ys2er...us3yzl0x 4,550.3576 BTC $323,653,280
0ee72a60be...d07240ed bc1pdwu79d...yqlkl8j9 1,823.6213 BTC $129,708,710
25dc61bcdd...2a24f1b2 3GX89qzyQV...uYDvVrHq 1,782.0051 BTC $126,748,670
b8162c80bc...23d1a24e Internal bc1p6ys2er...us3yzl0x 4,550.6076 BTC $323,671,070
ffca7b4f74...682cb95f Internal bc1qx2x5cq...2sjtpd9l 20,136.2770 BTC $1,432,233,000
9298a34703...c846d05c Internal bc1p6ys2er...us3yzl0x 4,550.6079 BTC $322,146,620
41d0f2dd55...9d95f676 Internal bc1p6ys2er...us3yzl0x 4,550.6077 BTC $322,146,620