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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
ec6f97e8cc...49b065e6 bc1qh5c477...zrx45n23 2,348.0245 BTC $141,574,140
4bddb4cb0a...c0a650d6 Internal bc1prcs82t...sqhyztuy 4,549.0542 BTC $274,285,220
a409703d40...99c545b5 bc1qmakjy7...0p9xafm2 2,522.7880 BTC $152,111,500
9a7eaba70c...50bb45ed Internal bc1prcs82t...sqhyztuy 4,549.0540 BTC $274,285,220
6fb9624072...4b04cb64 Internal bc1prcs82t...sqhyztuy 4,549.0549 BTC $274,285,280
ce32091e5f...908d0242 Internal 1Kr6QSydW9...GmUa9i1g 6,479.4106 BTC $390,676,060
e5b1637f8b...a9851e3b Internal 1Kr6QSydW9...GmUa9i1g 6,482.8162 BTC $390,881,400
9453ab665f...5b420feb Internal bc1prcs82t...sqhyztuy 4,549.0551 BTC $274,285,280
371c7ba9c5...0c1b873b bc1q7trt2z...wg6zhhy3 1,801.7454 BTC $108,636,240
580eae637e...d60e8614 Internal bc1qwfkngw...zay34v7e 2,812.7777 BTC $169,596,430
2ab27693d3...2c3d263e bc1qmakjy7...0p9xafm2 2,798.3653 BTC $168,727,440
3c85580162...17a42c94 Internal bc1prcs82t...sqhyztuy 4,549.0248 BTC $274,283,460
1b9e20605e...ea87e25c Internal bc1prcs82t...sqhyztuy 4,549.0096 BTC $274,282,530
81f5fad148...0697018f 35fU5H6wUQ...pvdL3vLm 1,694.9320 BTC $102,195,920
1d02efa15f...8e60f61b Internal bc1qwfkngw...zay34v7e 2,852.0015 BTC $171,961,440
65394573c0...0f1a6fcb Internal 1Kr6QSydW9...GmUa9i1g 6,479.5015 BTC $390,681,540
52b1660067...43e0eb36 19KHfhPNu5...XzecrBd5 1,778.8426 BTC $107,255,320
981cfc7b98...96abb89e bc1q7trt2z...wg6zhhy3 1,680.6327 BTC $101,333,750
96766e8b9e...13cb37ca Internal 1Kr6QSydW9...GmUa9i1g 6,458.7934 BTC $389,432,960
e2405ec3d1...0e1664e7 Internal bc1prcs82t...sqhyztuy 4,548.9597 BTC $274,279,520