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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
4936a0ce38...f2836328 Internal bc1p6ys2er...us3yzl0x 4,550.6080 BTC $322,146,620
cc592551f6...227205fe Internal bc1p6ys2er...us3yzl0x 4,550.5980 BTC $322,145,920
3e5d6eaa0d...a141f194 bc1q0phej5...8lgpqesl 2,750.4565 BTC $194,710,320
dd47019522...d3e01fda bc1q0phej5...8lgpqesl 2,950.4565 BTC $208,868,720
763c641af4...ee589025 bc1q0phej5...8lgpqesl 2,850.4565 BTC $201,789,520
df9095e3e1...ddccae53 Internal bc1p6ys2er...us3yzl0x 4,550.5979 BTC $322,145,920
22a15179ed...5c1adc31 Internal bc1p6ys2er...us3yzl0x 4,550.5976 BTC $322,145,920
2b0d4d8898...a1104409 bc1qcpflj6...qsge3gvh 27,742.3863 BTC $1,963,939,100
a093a08b70...f8b17e0f Internal bc1p6ys2er...us3yzl0x 4,550.5826 BTC $322,144,830
05937d2b6e...e44f929d Internal bc1p6ys2er...us3yzl0x 4,550.5816 BTC $322,144,770
f769c90edf...b398dd30 bc1qgekj5r...us0ycew0 2,037.9053 BTC $144,267,390
d53527a7fc...47b30c9c bc1qt8cewc...p9dq35j8 2,052.5075 BTC $145,301,100
f410bb5b95...5aaeadfb Internal bc1qwfkngw...zay34v7e 2,756.6650 BTC $195,149,820
6c817d4703...07ea95c5 Internal bc1qwfkngw...zay34v7e 2,756.9458 BTC $195,169,710
83cdf92c3f...f4083b61 Internal bc1qx2x5cq...2sjtpd9l 20,122.9011 BTC $1,424,540,400
e2d021f4e9...9e689af6 Internal bc1p6ys2er...us3yzl0x 4,550.7316 BTC $322,155,400
82fee45d06...e68640a2 bc1q0phej5...8lgpqesl 3,146.8903 BTC $222,774,660
5bb2ed2af2...c31e0f57 Internal bc1p6ys2er...us3yzl0x 4,550.9616 BTC $322,171,680
027e7cc540...93fd4deb bc1qgekj5r...us0ycew0 2,074.2403 BTC $146,839,620
1a77e3f9cc...dff0e44a Internal bc1qx2x5cq...2sjtpd9l 20,131.7854 BTC $1,425,169,400