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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)

$10,100,225,440

Whale Transactions

46

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 51% 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
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh
BTC
BTC
$341,497,800
Amount: 5,353.64 BTC
Tx: 06b0390a1b…4429f36c
To: 39wVd42giU…gvsBDuA5

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f44581e230...c3e0c189 3MqUP6G1da...rtWwxXFd 1,503.8667 BTC $111,788,430
e40cbfd81c...39301ac6 bc1qg2ayc8...2rqcslna 2,674.5973 BTC $198,813,520
37b418c07b...7baa218c Internal 1Kr6QSydW9...GmUa9i1g 1,669.8904 BTC $124,129,640
d34d94f1cd...bab79fa1 bc1qphaa8n...5dmjkpt2 1,688.3065 BTC $125,498,576
fe78dd05c0...ce89e218 Internal 1Kr6QSydW9...GmUa9i1g 1,437.7862 BTC $106,876,400
69219cc0ae...fa2b6cae Internal 1Kr6QSydW9...GmUa9i1g 1,670.0610 BTC $124,142,310
bd0816df80...aa5ebb77 Internal 1Kr6QSydW9...GmUa9i1g 1,436.4423 BTC $106,776,504
4a73d1ec44...d4c4e0ed Internal bc1qx2x5cq...2sjtpd9l 20,128.2602 BTC $1,496,214,100
09c82dbab4...0081fbf5 3MqUP6G1da...rtWwxXFd 1,368.6832 BTC $101,739,696
b959946876...d52f9a7d bc1qg2ayc8...2rqcslna 2,919.8190 BTC $217,041,820
e69d1191b4...83e4e2d8 3MqUP6G1da...rtWwxXFd 1,389.8187 BTC $103,310,784
64a6fcf6b0...bf277940 3MqUP6G1da...rtWwxXFd 2,036.9723 BTC $151,416,300
61864ddcdb...0dd9577e 3MqUP6G1da...rtWwxXFd 1,599.7891 BTC $118,918,730
c038761dad...f7eac5e4 3MqUP6G1da...rtWwxXFd 2,737.0778 BTC $203,457,940
1995187169...bb96e401 3MqUP6G1da...rtWwxXFd 2,299.8946 BTC $170,960,370
426d79ee5f...ae0748b9 3MqUP6G1da...rtWwxXFd 3,005.4596 BTC $223,407,840
7e6db1a560...33ce4aee 3FsnCQKoqV...fGcq5aq8 5,784.0738 BTC $429,953,340
d062466b71...440101b6 bc1qg2ayc8...2rqcslna 3,169.8190 BTC $235,625,330
3a86ccce9d...f5f63ee2 Internal 1Kr6QSydW9...GmUa9i1g 1,680.4839 BTC $124,917,090
1cb161e6c7...7da48e98 Internal bc1p6ys2er...us3yzl0x 4,115.6015 BTC $305,929,120