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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)

$12,846,386,366

Whale Transactions

52

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 25% 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
5a127bd4b1...378a81f5 Internal 1Kr6QSydW9...GmUa9i1g 6,474.5707 BTC $449,011,500
8effee10ef...b11d22a9 Internal bc1qwfkngw...zay34v7e 2,661.2438 BTC $184,557,250
5e1453b6c3...82b2d005 Internal bc1prcs82t...sqhyztuy 4,549.1326 BTC $315,482,340
ef59a14c07...b68a6394 Internal 1Kr6QSydW9...GmUa9i1g 6,474.7377 BTC $449,023,070
58c085ef7b...1e156b7a bc1qchctnv...tyxsrq64 13,117.3213 BTC $909,686,200
24593b548c...122af05a Internal bc1prcs82t...sqhyztuy 4,549.1075 BTC $315,480,600
d5f2b4e09c...8611d1f9 Internal 1Kr6QSydW9...GmUa9i1g 6,677.7187 BTC $463,099,780
dabbf40ca4...7d21d24a Internal 1Kr6QSydW9...GmUa9i1g 6,493.7353 BTC $450,340,540
86233daa0f...8c54821b Internal 1Kr6QSydW9...GmUa9i1g 6,677.7286 BTC $463,100,480
5f1c311b47...8b3139b7 Internal bc1prcs82t...sqhyztuy 4,549.1050 BTC $315,480,450
efc10244a1...db59f017 Internal 1Kr6QSydW9...GmUa9i1g 6,493.7468 BTC $450,341,340
7f07272b0a...13b0c533 Internal bc1qwfkngw...zay34v7e 2,695.8016 BTC $186,953,840
a293e3cfb9...87451820 Internal 1Kr6QSydW9...GmUa9i1g 6,677.7851 BTC $463,104,380
971adb333c...60eb60ed Internal 1Kr6QSydW9...GmUa9i1g 6,493.9536 BTC $450,355,680
737b509cc4...4c986e44 bc1qt8cewc...p9dq35j8 2,954.8632 BTC $204,919,760
384ebab41f...31d5f929 Internal bc1qx2x5cq...2sjtpd9l 20,290.8279 BTC $1,407,168,900
86e83c5871...4cb11214 Internal 1Kr6QSydW9...GmUa9i1g 6,826.9455 BTC $473,448,670
3219eb3cce...c7a20c47 Internal 1Kr6QSydW9...GmUa9i1g 6,493.9543 BTC $450,355,740
0eb0fc7d33...4b7e630f Internal bc1qwfkngw...zay34v7e 2,795.8098 BTC $193,889,410
4cec43b3a4...3b3fd38a Internal 1Kr6QSydW9...GmUa9i1g 6,554.0543 BTC $454,523,680