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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
87ac9d1c93...89ff0541 Internal bc1p6ys2er...us3yzl0x 4,061.9930 BTC $289,555,100
6a9c1572c8...e1139b5b Internal bc1p6ys2er...us3yzl0x 4,061.9988 BTC $289,555,520
67126c9bed...9bf715fa Internal bc1p6ys2er...us3yzl0x 4,061.9984 BTC $286,541,500
4758241e3d...e73aa7fa 3GX89qzyQV...uYDvVrHq 1,764.8692 BTC $124,497,410
822a47a8fd...ce618fa2 bc1q7trt2z...wg6zhhy3 1,767.3545 BTC $124,672,720
4786178dbb...36e321ea bc1qk0ukgq...kvp0lqll 3,900.0000 BTC $275,113,800
9226a1523c...2e48e716 Internal bc1p6ys2er...us3yzl0x 4,061.9986 BTC $286,541,500
038280fb78...c79e5ce6 Internal bc1p6ys2er...us3yzl0x 4,061.9984 BTC $286,541,500
0817292942...a3544b51 bc1prfc8w3...csl90y55 1,500.0981 BTC $105,819,920
eaff842f2a...eab1f567 bc1q72nyp6...dj2wuweu 19,222.9381 BTC $1,356,024,400
45e27305dd...e5b3429f bc1qt8cewc...p9dq35j8 1,839.5338 BTC $129,764,390
06e46928e7...6cdf4f21 bc1qpa5uhy...t7a43klg 1,495.0000 BTC $105,460,290
e570f6b7b4...d9b55525 bc1qt8cewc...p9dq35j8 1,863.5152 BTC $131,456,090
bc61c757e9...4c81405c Internal bc1p6ys2er...us3yzl0x 4,061.9983 BTC $286,541,470
d864400268...a9ab7256 Internal bc1p6ys2er...us3yzl0x 4,061.9637 BTC $286,539,040
cfb2737a07...79ff7153 bc1qt8cewc...p9dq35j8 1,948.4685 BTC $137,448,860
d8937f6ec1...1f6567fa 36iMD627ai...oieafWPW 1,551.5616 BTC $109,450,256
b76ca1cfd5...bb319a60 bc1qgekj5r...us0ycew0 2,653.2981 BTC $187,168,960
6d7a3e12a0...008e7b92 bc1qx037wn...c7mjydpy 2,000.0000 BTC $141,084,000
6d7a3e12a0...008e7b92 3GdMytxx7d...mS8bjGj9 2,707.1120 BTC $190,965,090