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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)

$7,815,011,040

Whale Transactions

19

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 5% vs yesterday

●

Largest whale movement today: $1,342,349,300 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

●

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
5bb2ed2af2...c31e0f57 Internal bc1p6ys2er...us3yzl0x 4,550.9616 BTC $322,171,680
1a77e3f9cc...dff0e44a Internal bc1qx2x5cq...2sjtpd9l 20,131.7854 BTC $1,425,169,400
027e7cc540...93fd4deb bc1qgekj5r...us0ycew0 2,074.2403 BTC $146,839,620
64207fece9...e999ae10 Internal bc1p6ys2er...us3yzl0x 4,550.9166 BTC $322,168,480
55f8bb5276...a0c06e20 bc1qjn6arf...mxd8kta7 3,199.9999 BTC $225,587,200
9fdcdd5b06...5fa5e2db bc1qnlg5h3...h3spdhw2 1,955.0037 BTC $137,819,940
b9e3468616...cad55b03 Internal bc1p6ys2er...us3yzl0x 4,550.9164 BTC $320,821,400
56ae967fa8...1798507f 3MqUP6G1da...rtWwxXFd 1,688.5045 BTC $119,032,816
160756569e...71892319 bc1qgekj5r...us0ycew0 2,075.6973 BTC $146,328,350
e3e5ef13d5...3f7b864f Internal bc1qx2x5cq...2sjtpd9l 20,133.6235 BTC $1,419,339,900
2f900df6bd...28aa47c9 bc1qkyehy7...lg8ghaax 2,500.0000 BTC $176,240,000
5c9dec5655...132af8ca Internal bc1p6ys2er...us3yzl0x 4,549.5095 BTC $320,722,240
394bd86a2e...a3c959b0 bc1q7trt2z...wg6zhhy3 1,979.2276 BTC $139,527,630
e0f9c22c16...24e77bdc bc1qca2pwm...3g7ygwm0 1,480.6890 BTC $104,382,650
80018209b6...f87b5873 bc1qnzsrk0...exwg7lfh 5,333.6871 BTC $376,003,620
7f0b6cfe22...d664eb92 bc1qg2ayc8...2rqcslna 2,276.4527 BTC $160,480,800
c618add82f...3ba659c2 Internal bc1qwfkngw...zay34v7e 2,659.3385 BTC $187,472,720
7ed0ed054d...a75a2bdc bc1qgekj5r...us0ycew0 2,127.6584 BTC $149,991,410
5c8005b52d...02c074a6 bc1q7trt2z...wg6zhhy3 2,095.0079 BTC $147,689,680
4c8480fdc6...4c4164c5 bc1q4j7fcl...vq3qfgpr 7,200.8973 BTC $507,634,460