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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)

$12,360,142,272

Whale Transactions

48

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 30% 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
8a50e81f4c...0452252c Internal 1Kr6QSydW9...GmUa9i1g 4,940.3613 BTC $347,450,660
be009ad60e...a0852aa3 bc1qhtvsrd...yjf2yfl6 4,817.6265 BTC $338,818,850
a1b00fe307...5a33f906 Internal 1Kr6QSydW9...GmUa9i1g 4,977.5044 BTC $350,062,900
1b4be69c0b...8d68c512 bc1qq393ey...kzlkchfs 4,922.0000 BTC $346,159,330
a0c7f77e5d...277644f0 bc1qhtvsrd...yjf2yfl6 4,798.4162 BTC $337,467,800
a8fc427a32...8be17ec2 Internal bc1qx2x5cq...2sjtpd9l 20,309.6970 BTC $1,428,360,700
89302aff70...3d1de624 1BAuq7Vho2...jbCmWQkD 4,225.0000 BTC $297,140,030
8ce3e65317...be1c9c58 bc1qhtvsrd...yjf2yfl6 4,802.9192 BTC $337,784,500
e366c45905...aeb8c6d3 Internal 1Kr6QSydW9...GmUa9i1g 4,988.8968 BTC $350,864,130
2a49896cef...2b36c410 Internal bc1qwfkngw...zay34v7e 2,580.5380 BTC $181,486,660
ebb094003c...3f16aa4d bc1qhtvsrd...yjf2yfl6 4,803.3363 BTC $337,813,820
11dbf99b56...8648e053 Internal bc1qwfkngw...zay34v7e 2,609.3798 BTC $183,515,070
11d531ab22...f051afe4 Internal 1Kr6QSydW9...GmUa9i1g 4,990.3448 BTC $350,965,950
d8f050601d...3433612a bc1qhtvsrd...yjf2yfl6 4,803.7532 BTC $337,843,170
43ad081c5d...00da96ce Internal bc1qwfkngw...zay34v7e 2,614.2603 BTC $183,858,320
31fe3d1be1...d4c36b7f bc1qhtvsrd...yjf2yfl6 4,804.1692 BTC $337,872,420
09c33f8abb...d4876838 bc1qhtvsrd...yjf2yfl6 4,804.5848 BTC $337,901,630
6d73e520c3...879271eb bc1qhtvsrd...yjf2yfl6 4,793.9449 BTC $337,153,340
9ab302c35c...a3a8652c Internal bc1qx2x5cq...2sjtpd9l 20,306.5093 BTC $1,428,136,400
901ac14c2e...8c229b86 Internal 1Kr6QSydW9...GmUa9i1g 4,994.4835 BTC $351,257,020