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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

●

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
7c72caffb0...d2fd9b11 Internal bc1p6ys2er...us3yzl0x 4,549.6811 BTC $320,734,300
5866354ce7...f16f904e Internal bc1p6ys2er...us3yzl0x 4,549.7811 BTC $320,741,380
ee2bcc75d0...87ab00c6 Internal bc1qx2x5cq...2sjtpd9l 20,133.2864 BTC $1,419,316,100
c22a398ad1...43130d59 Internal bc1p6ys2er...us3yzl0x 4,549.6098 BTC $320,729,280
cb49855761...eebd5ef6 Internal bc1p6ys2er...us3yzl0x 4,549.8098 BTC $320,743,400
6d52b9f8cc...588905f3 Internal bc1p6ys2er...us3yzl0x 4,549.8095 BTC $320,743,360
15e88f21ff...c1b05447 Internal bc1qwfkngw...zay34v7e 2,661.2676 BTC $187,608,720
d01d604e09...1ac52abc Internal bc1p6ys2er...us3yzl0x 4,549.8097 BTC $320,743,400
4c62e8022f...8480a061 Internal bc1qwfkngw...zay34v7e 2,673.8129 BTC $188,493,100
1f72d9021a...4be08ca5 bc1qm34lsc...f0j77s3h 5,833.6069 BTC $411,245,950
5d12bf6e77...bc5d390f Internal bc1qx2x5cq...2sjtpd9l 20,135.2944 BTC $1,419,457,700
fb5e3be667...2df6ec98 Internal bc1qwfkngw...zay34v7e 2,689.7992 BTC $189,620,080
84e7edfe7e...798e98b7 1Pzaqw98Pe...JRsENrE7 10,000.0000 BTC $704,960,000
283c0d949a...0a21af1d bc1qm34lsc...f0j77s3h 6,000.0000 BTC $422,976,000
20eab089fc...296586b9 bc1qt8cewc...p9dq35j8 1,865.2836 BTC $131,495,030
077ea93815...42b68f0b Internal bc1qwfkngw...zay34v7e 2,702.0622 BTC $190,484,580
b0581992ea...4bd65d8f Internal bc1p6ys2er...us3yzl0x 4,549.8094 BTC $320,743,360
0d2fab24e2...af932774 Internal bc1p6ys2er...us3yzl0x 4,549.8079 BTC $320,743,260
6db3007819...fda7418b bc1quhruqr...kq0r8l2d 1,908.0000 BTC $134,506,370
c7390ca8f3...404b6f4c bc1quhruqr...kq0r8l2d 2,000.0000 BTC $140,992,000