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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)

$12,086,713,636

Whale Transactions

54

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 28% 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
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$726,238,140
Amount: 11,945.88 BTC
Tx: 0ce4f6acbf…605f9fb5
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1cdb3f9e70...85e548de Internal 1Kr6QSydW9...GmUa9i1g 6,485.4772 BTC $391,041,860
bda4fcd21a...34de7367 Internal 1Kr6QSydW9...GmUa9i1g 6,490.6481 BTC $391,353,630
213f23a52a...e2ab03ba Internal 1Kr6QSydW9...GmUa9i1g 6,491.8207 BTC $391,424,320
4bf9b9f862...1c090cdc Internal bc1qx2x5cq...2sjtpd9l 20,294.5469 BTC $1,223,659,600
1b504966ed...9844e15b Internal 1Kr6QSydW9...GmUa9i1g 6,569.1159 BTC $396,084,830
2a183b3683...8bca496f Internal 1Kr6QSydW9...GmUa9i1g 6,570.2098 BTC $396,150,820
7481cf453d...67c51459 Internal 1Kr6QSydW9...GmUa9i1g 6,589.1207 BTC $397,291,040
4b6d9757f2...0e4e8d4f Internal 1Kr6QSydW9...GmUa9i1g 6,829.1226 BTC $411,761,950
76178d6383...a32eddba Internal 1Kr6QSydW9...GmUa9i1g 6,491.8886 BTC $391,428,420
f264a68544...4a94e603 Internal 1Kr6QSydW9...GmUa9i1g 6,479.7958 BTC $390,699,300
7ca86950ef...3237da70 bc1qunufvt...2ssehmkw 3,894.6166 BTC $234,825,900
dba9e23198...446a866d Internal 1Kr6QSydW9...GmUa9i1g 6,496.8886 BTC $391,729,900
d44238e467...c954f945 Internal 1Kr6QSydW9...GmUa9i1g 6,497.4225 BTC $391,762,080
2cbec3934a...132330bc Internal 1Kr6QSydW9...GmUa9i1g 6,507.4224 BTC $392,365,020
8effe205fb...5cb13f28 Internal 1Kr6QSydW9...GmUa9i1g 6,496.5817 BTC $391,711,400
f8b4745807...4116faff bc1qmakjy7...0p9xafm2 1,898.8907 BTC $114,493,616
c1cf278802...c495bcf5 Internal bc1prcs82t...sqhyztuy 4,549.0535 BTC $274,285,180
ed59ed147c...e1f8f2e7 Internal 1Kr6QSydW9...GmUa9i1g 6,496.8908 BTC $391,730,050
0e8e71d6dc...5ea9f065 Internal bc1prcs82t...sqhyztuy 4,549.0534 BTC $274,285,180
ec6f97e8cc...49b065e6 bc1qh5c477...zrx45n23 2,348.0245 BTC $141,574,140