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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)

$11,768,949,486

Whale Transactions

51

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 35% 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
6a8d818084...9ed8efce Internal bc1qwfkngw...zay34v7e 2,863.1530 BTC $172,633,810
1a0ae6d2c0...de8a562a Internal 1Kr6QSydW9...GmUa9i1g 6,358.1818 BTC $383,366,560
911053c2d4...5b087b8c Internal 1Kr6QSydW9...GmUa9i1g 6,332.2838 BTC $381,805,060
9314dd23af...cdd70c3c Internal 1Kr6QSydW9...GmUa9i1g 6,359.1817 BTC $383,426,850
3b2ebcea81...c14682a0 bc1pdwu79d...yqlkl8j9 1,968.4675 BTC $118,688,744
e063e1f9a8...267c6ec6 Internal bc1prcs82t...sqhyztuy 4,548.7888 BTC $274,269,220
aa479f88b2...6788bab7 bc1qt8cewc...p9dq35j8 2,924.4062 BTC $176,327,070
f0c6bab955...92367a84 Internal 1Kr6QSydW9...GmUa9i1g 6,312.2625 BTC $380,597,860
5c7c7478fc...262ce280 Internal 1Kr6QSydW9...GmUa9i1g 6,328.4847 BTC $381,576,000
5bcc1015fc...87bb6dda Internal 1Kr6QSydW9...GmUa9i1g 6,369.0698 BTC $384,023,070
e33ab3f8f2...f8b588e2 Internal bc1prcs82t...sqhyztuy 4,547.8688 BTC $274,213,760
fed6927cd5...05109065 Internal bc1qwfkngw...zay34v7e 2,950.9412 BTC $177,926,990
fadb07c00a...7a39881d Internal bc1prcs82t...sqhyztuy 4,547.8088 BTC $274,210,140
90ef0c4e1f...c6733a53 Internal 1Kr6QSydW9...GmUa9i1g 6,352.9819 BTC $383,053,060
c128f30632...1fe4ee6f Internal 1Kr6QSydW9...GmUa9i1g 6,355.9641 BTC $383,232,860
05e055fd1d...e61a4da8 1BAuq7Vho2...jbCmWQkD 3,600.0000 BTC $217,062,000
ac90a1a41f...21e86735 Internal 1Kr6QSydW9...GmUa9i1g 6,355.9679 BTC $383,233,100
541da28079...34cb6232 Internal 1Kr6QSydW9...GmUa9i1g 6,477.3969 BTC $390,554,660
bfa7739d80...5ae0e645 Internal 1Kr6QSydW9...GmUa9i1g 6,345.6783 BTC $382,612,670
163816b726...ccc952e2 Internal 1Kr6QSydW9...GmUa9i1g 6,345.9783 BTC $382,630,750