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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)

$12,913,865,200

Whale Transactions

61

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 27% 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
$1,230,694,800
Amount: 20,163.76 BTC
Tx: 4db47c00be…181ccc82 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$724,206,460
Amount: 11,865.43 BTC
Tx: 03366f0fcc…25ad610e
To: bc1qchctnv…tyxsrq64
BTC
BTC
$695,009,400
Amount: 10,895.61 BTC
Tx: 5cb3f29128…29e1d1ab
To: bc1qatjx2q…74xz8km3
BTC
BTC
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5f6672c27f...1f5d0332 3MqUP6G1da...rtWwxXFd 1,360.7820 BTC $101,152,370
18ccba8d46...2107febe Internal 1Kr6QSydW9...GmUa9i1g 1,633.8728 BTC $121,452,304
20b3e18bdb...2138fb96 bc1qca2pwm...3g7ygwm0 1,452.8298 BTC $107,994,656
596956fa4e...9632e3d8 Internal 1Kr6QSydW9...GmUa9i1g 1,463.1412 BTC $108,761,136
36a703ecc4...af4b9ee9 1b3L6gWiwq...yo5qLqVn 4,180.5144 BTC $310,754,370
82f186c5db...975d9083 Internal bc1p6ys2er...us3yzl0x 4,115.8335 BTC $305,946,370
36a703ecc4...af4b9ee9 3MqUP6G1da...rtWwxXFd 1,740.5708 BTC $129,383,590
0b42708308...cd5b8db8 3MqUP6G1da...rtWwxXFd 1,964.4573 BTC $146,025,970
b1e5671af0...59396cdc bc1qx9n80t...ra68zntc 1,779.2751 BTC $132,260,630
deeab9b93c...01427a46 3LfRRvQf88...oC6V7jzB 1,622.9422 BTC $120,639,790
17fcb0a235...18ee49dd 3MqUP6G1da...rtWwxXFd 2,333.6849 BTC $173,472,130
7e96617ce4...8a261568 bc1q7trt2z...wg6zhhy3 1,964.0441 BTC $145,995,250
81df580faa...a82cbe77 Internal bc1p6ys2er...us3yzl0x 4,115.6025 BTC $305,929,180
a840936d7b...ac71bac1 Internal 1Kr6QSydW9...GmUa9i1g 1,674.4293 BTC $124,467,030
321cab160d...e701ad7d Internal bc1p6ys2er...us3yzl0x 4,115.6025 BTC $305,929,180
fae71e0351...4b7e4c0a bc1q7trt2z...wg6zhhy3 1,928.5796 BTC $143,359,040
f6e4937457...38a4a5c9 1QKCHJ8GGF...mTsSVMn4 1,485.8817 BTC $110,451,536
421add94b0...bea9ca60 Internal 1Kr6QSydW9...GmUa9i1g 1,669.8673 BTC $124,127,910
26ea5a37ec...c4b5abb8 Internal 1Kr6QSydW9...GmUa9i1g 1,437.7784 BTC $106,875,816
e40cbfd81c...39301ac6 bc1qg2ayc8...2rqcslna 2,674.5973 BTC $198,813,520