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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
54402ce09b...38da92d2 Internal 1Kr6QSydW9...GmUa9i1g 3,908.6683 BTC $273,907,740
7ba06d53f8...33234f6f Internal 1Kr6QSydW9...GmUa9i1g 3,912.9535 BTC $274,208,030
2b8d885d1e...6faa3188 39wVd42giU...gvsBDuA5 7,355.4302 BTC $517,300,060
86a203e33e...4ab7d9c0 bc1qx76pl3...xt57l5un 3,382.6563 BTC $237,898,830
1eee32ded2...0288edb2 Internal bc1qwfkngw...zay34v7e 2,846.3148 BTC $200,178,480
286c640cd5...0f23b96d Internal 1Kr6QSydW9...GmUa9i1g 3,959.3121 BTC $278,454,460
bb59fd30c0...0e48ce55 Internal bc1qx2x5cq...2sjtpd9l 20,285.0560 BTC $1,426,627,700
042b6e7528...fb78bfd3 Internal 1Kr6QSydW9...GmUa9i1g 3,959.3231 BTC $278,455,230
e2df7d5845...a28dc153 Internal 1Kr6QSydW9...GmUa9i1g 4,146.9571 BTC $291,651,360
67bcc5ec2b...ef7898c9 Internal bc1prcs82t...sqhyztuy 4,546.6049 BTC $319,758,180
7f58605e64...0209372b Internal 1Kr6QSydW9...GmUa9i1g 4,220.6376 BTC $296,833,220
7f53f227ff...fb8b1e3a Internal bc1qwfkngw...zay34v7e 2,725.3658 BTC $191,672,260
a12ce9646b...2beac347 Internal 1Kr6QSydW9...GmUa9i1g 4,226.3657 BTC $297,236,060
705812b2a3...1afc466d bc1qeeek5x...dts4jn22 2,156.5279 BTC $151,666,450
243d675b1f...75741ee7 bc1qt8cewc...p9dq35j8 2,735.1295 BTC $192,358,930
3fe31e4ef1...f8c9ae97 bc1qf6vc30...d0qhcvwc 4,353.4627 BTC $306,174,700
207d643bcb...a981dc3e Internal bc1prcs82t...sqhyztuy 4,546.6230 BTC $319,759,460
286365c395...3c956cee 3MqUP6G1da...rtWwxXFd 1,643.5084 BTC $115,586,304
5fd6ace433...21fad178 3MqUP6G1da...rtWwxXFd 1,500.3410 BTC $105,517,480
ce541ba0dd...3bc98ce3 1McyubTYhX...Jqn8Jr2q 2,210.6156 BTC $155,470,380