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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)

$7,545,275,940

Whale Transactions

18

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

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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
fffbf884d9...abcbc7b7 39wVd42giU...gvsBDuA5 7,354.8660 BTC $514,222,820
0869bbba98...262bce41 Internal bc1p6ys2er...us3yzl0x 4,549.5380 BTC $318,085,500
59b70887ca...55f0f19a Internal bc1p6ys2er...us3yzl0x 4,549.5474 BTC $318,086,140
1693404bda...91e966b5 Internal bc1p6ys2er...us3yzl0x 4,549.5548 BTC $318,086,700
e7dc2cc5c5...fa69c594 Internal bc1p6ys2er...us3yzl0x 4,549.6145 BTC $318,090,850
21cd0bf2e8...cef4ab2b Internal bc1p6ys2er...us3yzl0x 4,545.0606 BTC $317,772,450
2d822e2133...e6bfe680 bc1pdwu79d...yqlkl8j9 1,823.6245 BTC $127,500,530
d169352492...7960aa89 bc1qg2ayc8...2rqcslna 2,236.0640 BTC $156,336,640
0e4ca31f4c...412afcc9 bc1qhtvsrd...yjf2yfl6 4,967.0355 BTC $347,275,260
3920b3717e...b8e8d886 bc1q32lyrh...q990ghs6 1,503.5750 BTC $105,123,950
0d8cdebce5...562ff986 bc1qmakjy7...0p9xafm2 1,514.9986 BTC $105,922,650
f8684742e9...165b83c1 bc1qq393ey...kzlkchfs 1,446.0500 BTC $101,102,030
fc2bcde718...7d0b254f bc1qnzsrk0...exwg7lfh 5,350.2757 BTC $374,069,900
c5c745ff3a...c89b672c Internal bc1qx2x5cq...2sjtpd9l 20,129.9014 BTC $1,407,402,200
7c29c13c9e...ecb74d50 Internal bc1p6ys2er...us3yzl0x 4,545.0601 BTC $317,772,420
63bbafba50...b94b1221 bc1qm34lsc...f0j77s3h 2,000.0000 BTC $139,832,000
a47bf1d50f...b292882f bc1qatjx2q...74xz8km3 11,279.6724 BTC $788,629,570
8ea37f8930...abd49d3c 1DhDSJrhnE...Q3qLwdC3 1,514.0934 BTC $105,859,350
9428d32e50...3348c371 1C4erRLdeG...oruuc1SM 1,446.0500 BTC $101,102,030
2944c907e5...db19d1ac Internal bc1qwfkngw...zay34v7e 2,479.6757 BTC $173,369,010