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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)

$11,601,704,644

Whale Transactions

57

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 21% 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
$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
BTC
BTC
$198,108,110
Amount: 3,245.81 BTC
Tx: 56317906df…61248cad Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f2b1ffa693...9fce33d0 bc1qt8cewc...p9dq35j8 2,449.9719 BTC $147,721,060
6681c507b3...ed463b43 Internal bc1qwfkngw...zay34v7e 2,840.8958 BTC $207,436,530
2da42ab84d...29bdd9e1 Internal bc1prcs82t...sqhyztuy 4,547.5116 BTC $332,050,200
8428d53642...8020adee Internal 1Kr6QSydW9...GmUa9i1g 6,454.6007 BTC $471,302,020
f7eb29720e...7211a6a2 Internal 1Kr6QSydW9...GmUa9i1g 6,202.6287 BTC $452,903,550
094090ba71...e2388f27 Internal bc1prcs82t...sqhyztuy 4,547.4938 BTC $332,048,900
21ac69854d...fc7eb099 bc1qavez5k...lnhr7gh2 1,560.0000 BTC $113,908,080
77165914b4...5e5a1602 Internal 1Kr6QSydW9...GmUa9i1g 6,249.3996 BTC $456,318,660
484493958d...67a96f68 bc1qm34lsc...f0j77s3h 1,738.9996 BTC $126,978,270
078dae8006...aa93d8ec 3HH8yuWcBS...juqvd5eN 1,794.9320 BTC $131,062,344
d349ee7435...cbbeb268 Internal bc1prcs82t...sqhyztuy 4,548.0205 BTC $332,087,360
edb09b762a...62f2aada 3M8FSzrnf1...bd2BUWjC 1,463.1900 BTC $106,839,210
f577d8f8f8...f60188f9 3L3EBGiA5G...N9jWXexW 1,894.9320 BTC $138,364,140
ef57adbfc7...d8281b2a 368vDkvjD3...JTCWYdhX 1,994.9310 BTC $145,665,870
7bc402a12b...7cd8d374 Internal bc1qx2x5cq...2sjtpd9l 20,097.6739 BTC $1,467,492,000
dd641e96ee...9dfb2f01 Internal 1Kr6QSydW9...GmUa9i1g 6,094.5723 BTC $445,013,470
a015175e0e...8d64cfd6 Internal 1Kr6QSydW9...GmUa9i1g 6,202.6298 BTC $452,903,620
de06ac5978...e8c33bd9 bc1q2eda52...e32cha65 1,526.0034 BTC $111,425,720
09588e6be0...1db8773b Internal bc1prcs82t...sqhyztuy 4,548.2203 BTC $332,101,950
489aeb13fa...b0a38c62 Internal 1Kr6QSydW9...GmUa9i1g 6,094.6123 BTC $445,016,420