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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)

$12,913,865,200

Whale Transactions

61

Largest Whale TX

$1,232,539,600

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 27% vs yesterday

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Largest whale movement today: $1,232,539,600 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,232,539,600
Amount: 20,193.98 BTC
Tx: 712cba916d…02528033 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,230,694,800
Amount: 20,163.76 BTC
Tx: 4db47c00be…181ccc82 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$724,206,460
Amount: 11,865.43 BTC
Tx: 03366f0fcc…25ad610e
To: bc1qchctnv…tyxsrq64
BTC
BTC
$695,009,400
Amount: 10,895.61 BTC
Tx: 5cb3f29128…29e1d1ab
To: bc1qatjx2q…74xz8km3
BTC
BTC
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
87d6d7e22d...98a77add Internal bc1p6ys2er...us3yzl0x 2,957.9122 BTC $217,844,320
eb374d9763...96cd3bb5 Internal bc1p6ys2er...us3yzl0x 2,957.7322 BTC $217,831,060
0e2efb9e76...2d3c7d77 Internal 1Kr6QSydW9...GmUa9i1g 1,628.7226 BTC $119,952,160
5de3320b57...85c8b7c1 Internal 1Kr6QSydW9...GmUa9i1g 1,701.1707 BTC $125,287,824
f1b7569f20...86b809bb Internal bc1p6ys2er...us3yzl0x 2,957.7414 BTC $217,831,740
c832a1c260...20485d29 Internal 1Kr6QSydW9...GmUa9i1g 1,564.4486 BTC $116,291,720
07071e5341...98b3cde5 Internal 1Kr6QSydW9...GmUa9i1g 1,522.6206 BTC $113,182,480
7cf4114369...dfdfd596 3GX89qzyQV...uYDvVrHq 1,706.9136 BTC $126,881,710
3ce65b14ac...6911910f Internal 1Kr6QSydW9...GmUa9i1g 1,522.6593 BTC $113,185,360
5181ab5018...e46589bd Internal bc1qwfkngw...zay34v7e 2,691.3349 BTC $200,057,700
bad2cf37ef...9b0fccde Internal bc1p6ys2er...us3yzl0x 2,957.7410 BTC $219,860,720
c2681c32c1...85b0a68a bc1q7trt2z...wg6zhhy3 1,711.9793 BTC $127,258,264
792d130d48...5be9523b bc1qas8h6a...jgnemak7 1,614.5096 BTC $120,012,950
94cc347fe9...d6d06914 bc1qnlg5h3...h3spdhw2 1,437.7765 BTC $106,875,680
52284668cf...f2093743 Internal bc1p6ys2er...us3yzl0x 3,459.6037 BTC $257,166,180
21a11b65ad...d62e6a7e Internal 1Kr6QSydW9...GmUa9i1g 1,628.1334 BTC $121,025,670
c91120234b...cfe699a5 Internal bc1p6ys2er...us3yzl0x 3,459.6036 BTC $257,166,180
cb0738377f...831d4d2d Internal bc1p6ys2er...us3yzl0x 3,762.8807 BTC $279,709,980
61953a229e...8620ed6f bc1qxe6nld...4qxxrlza 1,672.4100 BTC $124,316,930
32f0697d61...5c85fbfc Internal bc1p6ys2er...us3yzl0x 3,763.1252 BTC $279,728,160