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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
cad0e3dbe7...4e82e91d 1N6S26xapC...kz9wrFQo 1,563.9934 BTC $109,348,160
9ba90eac4b...163f7e9b bc1qgekj5r...us0ycew0 2,165.1362 BTC $151,377,660
d7d859182e...ddb2457e Internal bc1qx2x5cq...2sjtpd9l 20,137.0911 BTC $1,407,904,900
4b0b139bdb...2629eda5 bc1qt8cewc...p9dq35j8 1,707.2593 BTC $119,364,744
74a16cba39...707d645a Internal bc1qx2x5cq...2sjtpd9l 20,137.8459 BTC $1,407,957,600
52af374287...b397ffc7 Internal bc1p6ys2er...us3yzl0x 4,545.0604 BTC $317,772,450
ed050f8ea7...fc0f3338 Internal bc1qx2x5cq...2sjtpd9l 20,139.8229 BTC $1,408,095,900
f402618bff...19f60bd2 3MqUP6G1da...rtWwxXFd 1,999.9966 BTC $139,831,760
85b02fd50c...5bc311e4 3CziMFuRRj...MZFmAGY1 2,000.0000 BTC $139,832,000
3ed9f544f9...26c95214 Internal bc1qx2x5cq...2sjtpd9l 20,141.0322 BTC $1,408,180,400
b96887f7b2...afb70397 Internal bc1p6ys2er...us3yzl0x 4,545.0594 BTC $317,772,380
b9462b8eb6...8189b09e bc1q4j7fcl...vq3qfgpr 7,219.2633 BTC $504,742,020
67e6be270d...cf9ea98d Internal bc1p6ys2er...us3yzl0x 4,545.0551 BTC $317,772,060
9c8a2a9e7a...05207419 Internal bc1p6ys2er...us3yzl0x 4,546.6140 BTC $311,293,020
f9a767738a...8b0cce21 Internal bc1p6ys2er...us3yzl0x 4,546.6131 BTC $311,292,960
30cd8492f7...aad8194d bc1qgekj5r...us0ycew0 2,203.3283 BTC $150,855,280
9c6a814cc2...219c96e1 Internal bc1qx2x5cq...2sjtpd9l 20,129.5355 BTC $1,378,208,900
453f223657...91a01618 Internal bc1p6ys2er...us3yzl0x 4,548.6131 BTC $311,429,900
8d1794c7c3...1ec64cad Internal bc1p6ys2er...us3yzl0x 4,549.6131 BTC $311,498,370
add42d6282...013bfe9a Internal bc1p6ys2er...us3yzl0x 4,549.7131 BTC $311,505,220