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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

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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
bc1ecb9dca...2fa3196a bc1qrgwjqm...l62p0k3t 1,779.1906 BTC $132,254,360
2a160fc5f2...d0b4b4f6 bc1qeeek5x...dts4jn22 1,607.8212 BTC $119,515,776
81ca7b05c0...c45c87dc Internal bc1p6ys2er...us3yzl0x 3,763.1253 BTC $279,728,160
e84febfbbf...d28a5adf Internal bc1p6ys2er...us3yzl0x 3,763.1255 BTC $279,728,160
7ad8fd21b5...8c908ac9 Internal 1Kr6QSydW9...GmUa9i1g 1,634.4802 BTC $121,497,450
1061f18242...63325c00 Internal bc1p6ys2er...us3yzl0x 3,762.0317 BTC $279,646,880
e7494fe8c0...8d7d2d0d 39YeLVizKp...WKzHSX6x 1,398.0231 BTC $103,920,656
641ba51293...e263b593 3MqUP6G1da...rtWwxXFd 1,499.0974 BTC $111,433,910
ce96d59749...2ad8482d 3M219KR5vE...Q2DjxRP6 6,972.3620 BTC $518,283,550
71d8b409b5...510c2062 Internal bc1p6ys2er...us3yzl0x 3,762.0315 BTC $279,646,850
df6ddb0496...e1fa8319 Internal 1Kr6QSydW9...GmUa9i1g 1,634.5649 BTC $121,503,750
525f9b77a6...40d31c60 Internal bc1p6ys2er...us3yzl0x 3,762.0115 BTC $279,645,380
a38e6cfe7f...81d93f5f bc1q7trt2z...wg6zhhy3 2,115.1299 BTC $157,226,060
957d010677...39ad3dff bc1qjasf9z...7sfc27a4 97,140.7067 BTC $7,220,857,300
885623cc4c...5aba99f2 bc1qeeek5x...dts4jn22 2,144.3884 BTC $159,400,960
0b22999aa2...4e04eeca Internal 1Kr6QSydW9...GmUa9i1g 1,465.9713 BTC $108,971,510
f1e03da130...d39c7df5 bc1qphaa8n...5dmjkpt2 1,678.6324 BTC $124,779,464
4d083e8286...cd4dc8a5 Internal bc1p6ys2er...us3yzl0x 4,115.8349 BTC $305,946,460
bdfc01fe74...9dbd5c59 Internal bc1qx2x5cq...2sjtpd9l 20,124.4317 BTC $1,495,929,500
39636bf971...f42299cc bc1qg2ayc8...2rqcslna 2,674.5972 BTC $198,813,500