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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)

$9,557,106,770

Whale Transactions

18

Largest Whale TX

$1,370,843,500

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 75% vs yesterday

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Largest whale movement today: $1,370,843,500 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
$1,370,843,500
Amount: 20,121.29 BTC
Tx: 909e24dcf2…7f579231 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,370,292,000
Amount: 20,113.20 BTC
Tx: 7df16c8b04…337844f0 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,370,241,400
Amount: 20,112.45 BTC
Tx: cdf7e5bf1d…c79c3029 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,370,143,400
Amount: 20,111.01 BTC
Tx: 6790932f9e…edad1335 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$332,828,580
Amount: 4,885.27 BTC
Tx: 85d447dd35…e3cd88b8
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d43b1b029d...209709ab Internal bc1qwfkngw...zay34v7e 1,879.8149 BTC $133,275,110
7dbe011b13...168c6355 bc1qf6vc30...d0qhcvwc 4,345.0288 BTC $308,053,860
f58e4de20f...4697d093 Internal bc1qwfkngw...zay34v7e 1,923.0969 BTC $136,343,730
d1c23a9e7f...f93511ee bc1qwwwqj8...9npfq0du 2,135.2723 BTC $151,386,530
b43d852865...8d817905 3GX89qzyQV...uYDvVrHq 1,782.1793 BTC $126,352,944
7e226ef8e4...3b85edf3 bc1qg2ayc8...2rqcslna 2,131.8649 BTC $151,144,960
bfca5ac067...d41e4096 Internal bc1p6ys2er...us3yzl0x 4,545.1322 BTC $322,240,770
f0b7d432cc...59bda9b9 bc1qmakjy7...0p9xafm2 1,656.2623 BTC $117,425,690
24663df776...a939056d bc1qnzsrk0...exwg7lfh 5,380.1390 BTC $381,441,100
3e4a52b920...ae47efd6 bc1qmakjy7...0p9xafm2 2,065.3353 BTC $146,428,140
7c696d2950...3895012d Internal bc1p6ys2er...us3yzl0x 4,545.1211 BTC $322,240,000
05207e2b7c...eeeb4d3e 38X8je9ce4...vfhSwwaC 5,380.1396 BTC $381,441,150
bfaede7f3f...73bd20f0 bc1qmakjy7...0p9xafm2 2,371.8715 BTC $168,160,940
e42ad00e51...47bff7ab Internal bc1qwfkngw...zay34v7e 2,126.7312 BTC $150,780,990
4f64ff1f43...6e29a087 1PQiWWDnbU...vhXWrJYp 1,700.7000 BTC $120,576,230
05a70a213a...bd514ac3 bc1qrd7t2s...03mvggq7 2,491.3939 BTC $176,634,850
52cba78e64...e6782171 bc1qatjx2q...74xz8km3 11,276.2734 BTC $799,465,200
e21a366fb9...133467e7 3MqUP6G1da...rtWwxXFd 1,660.1301 BTC $117,699,904
baf5eba32e...a355e914 bc1qmakjy7...0p9xafm2 2,593.1118 BTC $183,846,450
5fd0d3e33b...ce42be72 bc1qf6vc30...d0qhcvwc 4,353.4617 BTC $308,651,700