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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
c3c1d40ebf...308e9551 bc1qk0ukgq...kvp0lqll 3,311.0000 BTC $236,021,330
49342f8fb4...3ae63964 bc1qca2pwm...3g7ygwm0 1,478.6790 BTC $105,406,150
1791e08a29...9a8ba057 bc1qgekj5r...us0ycew0 2,651.8161 BTC $189,032,060
6595df707a...0ad6b4a1 bc1qs4z2d3...ylj9vfg3 2,750.0000 BTC $196,031,010
8e77c7c512...6c40393a 1Mq54q43p6...ciUfboL2 2,750.0002 BTC $196,031,010
6595df707a...0ad6b4a1 bc1q7uq3u8...fd3ew69f 7,269.3776 BTC $518,190,300
442a39cd18...82f62748 Internal bc1qx2x5cq...2sjtpd9l 20,199.1299 BTC $1,439,874,800
91aae132ad...13251011 bc1qgekj5r...us0ycew0 2,652.5094 BTC $189,081,490
4fd7c8721a...ab05dbe2 Internal bc1p6ys2er...us3yzl0x 4,062.0035 BTC $289,555,870
3d69a6ef6e...f00ade31 bc1qhtvsrd...yjf2yfl6 4,981.0073 BTC $355,066,100
853e03f655...e26cf97a bc1qhtvsrd...yjf2yfl6 4,994.7669 BTC $356,046,980
90f3d9f050...5916ebaf bc1qhtvsrd...yjf2yfl6 4,990.7303 BTC $355,759,200
217eb7c5a7...9563a33a Internal bc1p6ys2er...us3yzl0x 4,061.9935 BTC $289,555,140
43f5f4c1cc...8f77b454 bc1qhtvsrd...yjf2yfl6 4,995.1261 BTC $356,072,580
7e0816d674...828c0ca6 bc1q4j7fcl...vq3qfgpr 7,311.2350 BTC $521,174,080
eec32151ca...87b3e213 bc1qws342r...83gkcufy 42,988.0001 BTC $3,064,356,600
7ce351724c...57b51871 Internal bc1qx2x5cq...2sjtpd9l 20,176.2872 BTC $1,438,246,400
7454e8340a...f4f22002 Internal bc1qx2x5cq...2sjtpd9l 20,186.8198 BTC $1,438,997,200
b20e9f5674...cecdcfa6 bc1q7trt2z...wg6zhhy3 1,446.5176 BTC $103,113,560
4d64ad8fd6...6bc1ec17 1CNtkWbb4g...E9PHgzA8 5,237.4780 BTC $373,348,380