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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
14c52d8b22...1815ad81 Internal bc1p6ys2er...us3yzl0x 4,549.3590 BTC $311,480,960
eae831bd1e...6c9116d3 36Rouro86p...KwCG9QPT 1,849.6520 BTC $126,640,130
7fd4d06b3a...74f99bd7 Internal bc1p6ys2er...us3yzl0x 4,549.3475 BTC $311,480,160
6d09dcb6ae...def0a462 3K5yjPpvVA...UrBEWNMA 2,407.5672 BTC $164,838,910
6ef854e218...21d9b5b9 Internal bc1p6ys2er...us3yzl0x 4,549.3480 BTC $311,480,200
87b3be4649...f834cabb Internal bc1p6ys2er...us3yzl0x 4,549.3479 BTC $311,480,200
bcf3ea9501...a93e0faa bc1qrd7t2s...03mvggq7 2,448.9745 BTC $167,673,940
8a32eef4b1...80a5cd0a Internal bc1qwfkngw...zay34v7e 1,658.5487 BTC $113,555,850
aea9b20a99...32aaec56 bc1qgekj5r...us0ycew0 2,203.8150 BTC $150,888,590
c28dce9972...30c0fcad Internal bc1qwfkngw...zay34v7e 1,957.0952 BTC $133,996,440
cd3eafd2be...309de107 Internal bc1qx2x5cq...2sjtpd9l 20,126.1979 BTC $1,377,980,400
d84f083775...2ecb34a6 bc1qnzsrk0...exwg7lfh 5,360.2298 BTC $366,998,850
5361c074f0...5f3c4bd0 Internal bc1qwfkngw...zay34v7e 2,006.9762 BTC $137,411,630
6691a1e557...6fb87ebb Internal bc1p6ys2er...us3yzl0x 4,549.3469 BTC $311,480,130
650da6ce52...8f31263f bc1qca2pwm...3g7ygwm0 1,481.4690 BTC $101,431,736
006e90b245...4e8223ce bc1qt8cewc...p9dq35j8 1,912.2310 BTC $130,924,720
cfa8542f97...23bd2be1 Internal bc1qx2x5cq...2sjtpd9l 20,129.9344 BTC $1,378,236,200
7430403c57...916ac5f0 bc1qgekj5r...us0ycew0 2,205.4119 BTC $150,997,940
bae3dc25e1...e1cd33ae Internal bc1p6ys2er...us3yzl0x 4,549.2669 BTC $311,474,660
83978c156a...3a7c192f Internal bc1qwfkngw...zay34v7e 2,355.6897 BTC $161,287,010