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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)

$12,540,034,032

Whale Transactions

49

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 29% 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
b6d268bb0b...cb9636e4 Internal 1Kr6QSydW9...GmUa9i1g 4,655.9924 BTC $327,451,300
c55aec45aa...e26d8b27 3FsnCQKoqV...fGcq5aq8 6,412.0000 BTC $450,949,540
a413c0e229...ed31895d Internal 1Kr6QSydW9...GmUa9i1g 4,731.3622 BTC $332,751,970
81d2ed0aa7...679063ad bc1q9d5lq9...k2cccew8 2,000.0000 BTC $140,658,000
8605dc5820...7e21bf39 Internal 1Kr6QSydW9...GmUa9i1g 4,816.3906 BTC $338,731,940
627fe01148...bbe5e834 Internal bc1qx2x5cq...2sjtpd9l 20,292.5406 BTC $1,427,154,000
59dc479e8c...be0724b3 3MqUP6G1da...rtWwxXFd 2,058.3112 BTC $144,758,960
a686daba44...dcbd055c Internal 1Kr6QSydW9...GmUa9i1g 4,874.1363 BTC $342,793,120
ee20bd5350...0708bcfe Internal 1Kr6QSydW9...GmUa9i1g 4,880.4177 BTC $343,234,900
8f7592937c...37a8af4a Internal bc1qx2x5cq...2sjtpd9l 20,297.5183 BTC $1,427,504,100
21857a2f30...0e681363 bc1qhtvsrd...yjf2yfl6 4,815.9997 BTC $338,704,450
3419279c88...0f23e312 Internal bc1prcs82t...sqhyztuy 4,546.6176 BTC $319,759,070
60ce3d6fda...300a49c7 Internal 1Kr6QSydW9...GmUa9i1g 4,881.0606 BTC $343,280,100
6c3288c55b...3c7c8636 Internal bc1qwfkngw...zay34v7e 2,543.1485 BTC $178,857,090
320786dc5a...fdf5edde bc1qhtvsrd...yjf2yfl6 4,816.3617 BTC $338,729,900
c3083e3f66...c0cff3b9 Internal 1Kr6QSydW9...GmUa9i1g 4,881.3876 BTC $343,303,100
3c25681a75...805da895 Internal bc1qwfkngw...zay34v7e 2,572.2737 BTC $180,905,440
f5fecdc6b9...f592d04f Internal bc1prcs82t...sqhyztuy 4,546.6177 BTC $319,759,070
b5e44157a4...65f02144 bc1qhtvsrd...yjf2yfl6 4,816.7861 BTC $338,759,740
6a83e2a593...f8652854 bc1qhtvsrd...yjf2yfl6 4,817.2072 BTC $338,789,380