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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 33% 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
8605c2475f...8b8e2321 3MqUP6G1da...rtWwxXFd 1,943.5084 BTC $136,685,010
828dc2da5a...1fa5d7fa 3MqUP6G1da...rtWwxXFd 2,231.2087 BTC $156,918,670
c9bf1bcdce...55e80761 bc1qt8cewc...p9dq35j8 2,889.1882 BTC $203,193,710
0a3e4036f6...641296be Internal 1Kr6QSydW9...GmUa9i1g 4,303.1392 BTC $302,635,500
046994e923...31d8c61a Internal bc1qwfkngw...zay34v7e 2,725.6521 BTC $191,692,380
9235b66a64...d6a09eac Internal 1Kr6QSydW9...GmUa9i1g 4,347.1262 BTC $305,729,020
d29136b3b7...b6efcd0b Internal bc1qwfkngw...zay34v7e 2,725.9385 BTC $191,712,530
21f6c19a4f...ae790cc0 bc1qm34lsc...f0j77s3h 5,022.3132 BTC $353,214,270
6b291d215d...c5076cb9 Internal bc1qx2x5cq...2sjtpd9l 20,288.1133 BTC $1,426,842,800
0927ea4bb4...a670d5dd Internal 1Kr6QSydW9...GmUa9i1g 4,428.5100 BTC $311,452,670
f9b8566dd6...ea93bb98 Internal bc1prcs82t...sqhyztuy 4,546.6174 BTC $319,759,070
624e07421a...7266ec70 Internal 1Kr6QSydW9...GmUa9i1g 4,442.1386 BTC $312,411,170
3f43187702...56570459 bc1qlj9pxy...ncpu30k4 1,602.5010 BTC $112,702,290
aabcf73d14...14e0367a 3MqUP6G1da...rtWwxXFd 1,622.5411 BTC $114,111,696
5ea3065f42...4cfb9ae4 3MqUP6G1da...rtWwxXFd 2,272.2343 BTC $159,803,970
27a9a1ff7e...f412232e bc1qf6vc30...d0qhcvwc 4,364.4675 BTC $306,948,640
dea3a26840...f4bca502 3Ceaq8fzBh...YvnSpDK5 2,170.0221 BTC $152,615,490
aa4a3f6a71...52d2ebb7 Internal 1Kr6QSydW9...GmUa9i1g 4,504.2405 BTC $316,778,720
e58a2af782...64cc93b7 1AZ7aYCT6J...xK44CcCP 2,522.3132 BTC $177,391,760
a3489e3c89...4a4db12a 1AZ7aYCT6J...xK44CcCP 2,500.0000 BTC $175,822,500