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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
73bf2302ee...59aeddf2 Internal bc1qx2x5cq...2sjtpd9l 20,181.8079 BTC $1,423,665,200
c07d15a409...2fef4cb8 Internal bc1p6ys2er...us3yzl0x 4,062.0502 BTC $287,970,900
d3df777a40...88217607 bc1qdxdpmy...tsjkqxr6 1,565.3068 BTC $110,969,296
51657455a4...b59fc20f Internal bc1p6ys2er...us3yzl0x 4,062.0475 BTC $287,970,720
047e9ee762...1e9a690e Internal bc1qwfkngw...zay34v7e 1,788.7514 BTC $126,809,950
6eb34859bb...c1999a1b Internal bc1qx2x5cq...2sjtpd9l 20,183.8091 BTC $1,430,890,800
3c36dbf23c...69eb58a4 Internal bc1qwfkngw...zay34v7e 2,004.8605 BTC $142,130,580
e5f08b2654...744697a8 bc1prfc8w3...csl90y55 1,505.0000 BTC $106,693,970
4c90af9f0d...1717521c Internal bc1p6ys2er...us3yzl0x 4,061.7446 BTC $287,949,250
68afc7bf7c...b23fe655 3BHXygmhNM...cPtNtWGb 3,837.3475 BTC $272,041,100
71a37fab68...86bff08f bc1q0qfzug...8mhx298v 4,008.8829 BTC $284,201,730
9c9bf0522a...9077b905 36iMD627ai...oieafWPW 1,543.5431 BTC $109,426,400
f05ba5ecb0...00667691 3CqJw3MnG1...3bwnoJTZ 4,005.6605 BTC $283,973,280
ac43391ef8...54697e7d Internal bc1qx2x5cq...2sjtpd9l 20,181.8577 BTC $1,430,752,400
5a4b22d75e...299ef4bd Internal 3KZbyboy2M...KgYvso22 17,588.9024 BTC $1,246,930,000
5a4b22d75e...299ef4bd Internal 1Kr6QSydW9...GmUa9i1g 3,000.0000 BTC $212,679,010
bc8df96935...281f347a Internal bc1p6ys2er...us3yzl0x 4,060.7330 BTC $287,877,540
aa75752689...ec688fd4 bc1q6h2v33...g0n2qu06 30,573.9223 BTC $2,167,477,000
dbdf204d6d...312ef058 bc1qmakjy7...0p9xafm2 1,678.9793 BTC $119,027,880
d0f6f6875e...51439fe3 bc1q7trt2z...wg6zhhy3 1,484.7325 BTC $105,257,136