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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)

$12,284,868,196

Whale Transactions

46

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 31% 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
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,227,254,700
Amount: 20,187.10 BTC
Tx: efe5066d0d…2f4efbc6 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$727,001,200
Amount: 11,958.44 BTC
Tx: dff7bb2f49…5208ed1f
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
41b335cee8...a6e093f1 Internal bc1prcs82t...sqhyztuy 4,545.8718 BTC $318,561,060
736f521c5f...218ca708 Internal bc1qx2x5cq...2sjtpd9l 20,289.1173 BTC $1,421,800,400
5bffcd0b3c...79e493f5 bc1qt8cewc...p9dq35j8 2,840.2959 BTC $199,039,420
57a2b6a81a...ffcb3570 Internal bc1qwfkngw...zay34v7e 2,827.3179 BTC $198,129,950
899cdc61d0...de2e5b44 Internal bc1qwfkngw...zay34v7e 2,833.3081 BTC $198,549,730
f83c85276f...070b0f38 1PJiGp2yDL...Nsk6XEiw 4,608.9999 BTC $322,984,900
f83c85276f...070b0f38 1Pzaqw98Pe...JRsENrE7 3,640.0000 BTC $255,080,290
d26f5c8f2f...5ce46ca8 Internal 1Kr6QSydW9...GmUa9i1g 3,731.0431 BTC $261,460,300
90389ffad9...cec3d21c Internal bc1qx2x5cq...2sjtpd9l 20,287.9995 BTC $1,421,722,100
bd053d9417...450529de Internal 1Kr6QSydW9...GmUa9i1g 3,732.0594 BTC $261,531,520
2b8b284f6e...73221115 Internal 1Kr6QSydW9...GmUa9i1g 3,732.0595 BTC $261,531,540
fb96e27049...91d090ea bc1qchctnv...tyxsrq64 13,043.7454 BTC $914,066,560
fff712ff40...ed3bd425 Internal 1Kr6QSydW9...GmUa9i1g 3,806.9610 BTC $266,780,400
9a3b010027...ec3cf169 bc1qqqh0s7...kqkc6m5u 1,691.9131 BTC $118,564,200
9bd1916301...abc9fc4e 34TGdwNBnL...S1DU2WnN 2,042.6454 BTC $143,142,460
6ccea0ea2c...3f356577 Internal bc1qx2x5cq...2sjtpd9l 20,291.6503 BTC $1,421,978,000
86b089c6c1...a9fb1449 Internal bc1prcs82t...sqhyztuy 4,546.6059 BTC $318,612,500
4e851759ef...532ae82f bc1pdwu79d...yqlkl8j9 1,967.5215 BTC $137,878,000
7c2f87d384...b4045b45 Internal 1Kr6QSydW9...GmUa9i1g 3,809.3808 BTC $266,949,980
5c482002bf...40ae65e0 Internal 1Kr6QSydW9...GmUa9i1g 3,884.0428 BTC $272,182,080