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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

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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
6db3007819...fda7418b bc1quhruqr...kq0r8l2d 1,908.0000 BTC $134,506,370
0d2fab24e2...af932774 Internal bc1p6ys2er...us3yzl0x 4,549.8079 BTC $320,743,260
c7390ca8f3...404b6f4c bc1quhruqr...kq0r8l2d 2,000.0000 BTC $140,992,000
82d009a80e...45e25da4 bc1qwujz2k...fs57qm4l 2,000.0000 BTC $140,992,000
63d8db239e...ff47794d Internal bc1p6ys2er...us3yzl0x 4,549.8059 BTC $320,743,100
430a07ee2e...29b65a2d bc1qpml6g3...g68u9cyk 1,912.7116 BTC $134,838,510
a3c3d51265...9087b997 Internal bc1p6ys2er...us3yzl0x 4,549.7959 BTC $320,742,400
8b28b88e17...ae9dda8b Internal bc1qx2x5cq...2sjtpd9l 20,126.2477 BTC $1,418,820,000
2eef9aac43...923bfb99 3GX89qzyQV...uYDvVrHq 1,782.1643 BTC $125,635,456
7ad8698b05...cc7c7fac Internal bc1p6ys2er...us3yzl0x 4,549.7950 BTC $319,418,370
b8775130f7...eb3635be Internal bc1qx2x5cq...2sjtpd9l 20,139.7972 BTC $1,413,914,500
615900b849...a53aebfa bc1qqst9un...7s2vresu 1,475.0435 BTC $103,555,430
59115cd7fe...4bcce66f Internal bc1qwfkngw...zay34v7e 2,626.4575 BTC $184,390,450
9c2ce29702...7b424adf bc1qhldmx9...v0rwr4ym 2,500.0028 BTC $175,512,700
30652df655...0925efc8 Internal bc1qwfkngw...zay34v7e 2,664.0257 BTC $187,027,920
975df18b07...75f751cb bc1qt8cewc...p9dq35j8 1,874.3541 BTC $131,589,030
3746d8afe9...9799fae4 bc1qnlg5h3...h3spdhw2 1,489.6403 BTC $104,580,200
6fdd6dd0dc...abed7ad9 Internal bc1qwfkngw...zay34v7e 2,713.8660 BTC $190,526,960
666d1b6d0c...a1c24d9b bc1qh5c477...zrx45n23 2,341.3150 BTC $164,372,020
a2dfa2060f...cfbe3c41 Internal bc1p6ys2er...us3yzl0x 4,549.7948 BTC $319,418,340