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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)

$7,721,181,906

Whale Transactions

18

Largest Whale TX

$1,342,335,600

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 58% vs yesterday

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Largest whale movement today: $1,342,335,600 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
$1,342,335,600
Amount: 20,234.18 BTC
Tx: ec8e43b3ca…731f5acb Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,342,252,300
Amount: 20,237.50 BTC
Tx: b994e0b8b7…a21f14cf Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,342,090,100
Amount: 20,235.06 BTC
Tx: 3c9b2fa341…53419189 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$329,898,240
Amount: 4,973.97 BTC
Tx: 42ebf14c0c…08dc7e96
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
543160b7c8...910a0997 Internal bc1qx2x5cq...2sjtpd9l 20,192.6348 BTC $1,388,203,300
2506ff658a...dacb00fb Internal bc1p6ys2er...us3yzl0x 4,063.9016 BTC $279,385,120
278c19fdf8...74e4768b bc1qdql5qy...zsa4ckwn 1,551.6916 BTC $110,610,784
af2862c20c...c8ee0440 Internal bc1qx2x5cq...2sjtpd9l 20,199.8023 BTC $1,439,922,700
5f3dfcfc24...31cc9a91 bc1qt8cewc...p9dq35j8 1,787.0694 BTC $127,389,456
720261d8c4...4e07e0f2 Internal bc1p6ys2er...us3yzl0x 4,061.8086 BTC $289,541,950
987fe206ce...add0df5e bc1qnzsrk0...exwg7lfh 3,480.6178 BTC $248,112,370
d0ab0d17dd...345a795f Internal bc1p6ys2er...us3yzl0x 4,061.8087 BTC $289,541,980
cf149e0ca2...c8f730e7 bc1qhtvsrd...yjf2yfl6 4,980.3726 BTC $355,020,900
f0661c9bc7...f3d9c6a5 bc1qt8cewc...p9dq35j8 1,805.6870 BTC $128,716,590
f093ec3199...edf8b286 Internal bc1p6ys2er...us3yzl0x 4,061.8036 BTC $289,541,600
3f15e01b5b...29aaf740 bc1qhtvsrd...yjf2yfl6 4,980.7919 BTC $355,050,780
8728d86624...fea13a9b 36iMD627ai...oieafWPW 1,546.5646 BTC $110,245,310
d9c29b3e3a...e8800069 bc1qk0ukgq...kvp0lqll 1,456.8259 BTC $103,848,376
a6c5338509...0b19bc1b Internal bc1p6ys2er...us3yzl0x 4,062.0031 BTC $289,555,840
643592c925...51966b97 bc1qk0ukgq...kvp0lqll 2,071.8259 BTC $147,688,030
efb26f2a67...3492f383 bc1qk0ukgq...kvp0lqll 2,611.0000 BTC $186,122,530
11a7235ea1...94f9e26e Internal bc1p6ys2er...us3yzl0x 4,062.0030 BTC $289,555,800
85472f26c6...f92bcb0a 3Hw4ijZPRa...ophBr4bu 5,590.4034 BTC $398,506,300
54c1875914...28e2bc78 bc1qatjx2q...74xz8km3 11,292.8624 BTC $805,000,400