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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)

$11,302,328,828

Whale Transactions

55

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 30% 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
9b899ec8d2...beb144db bc1qhtvsrd...yjf2yfl6 4,768.1904 BTC $348,163,700
639afc74e9...5b208cee 3MqUP6G1da...rtWwxXFd 1,901.3590 BTC $138,833,440
4759d4b787...5d3bb498 bc1q7uq3u8...fd3ew69f 28,024.3756 BTC $2,046,283,900
d87a7a6ac2...385a9a83 3MqUP6G1da...rtWwxXFd 2,618.8101 BTC $191,220,270
189dcd65a3...1ac0134d Internal bc1qx2x5cq...2sjtpd9l 20,087.0099 BTC $1,466,713,300
a156171da0...95b80f6b 3QJD3fvcJC...GG2kacRP 1,994.9320 BTC $145,665,950
d89121a152...d7d3d499 3MqUP6G1da...rtWwxXFd 3,182.6260 BTC $232,388,980
adae792aa8...f93fcfff Internal 1Kr6QSydW9...GmUa9i1g 5,872.6957 BTC $428,812,480
f034183c28...abdfc727 Internal 1Kr6QSydW9...GmUa9i1g 5,872.8078 BTC $428,820,670
1c67c078fd...271e9034 Internal 1Kr6QSydW9...GmUa9i1g 5,873.9078 BTC $428,901,000
ff8c12454a...492a0195 Internal 1Kr6QSydW9...GmUa9i1g 5,856.8086 BTC $427,652,450
1d950f2783...6bc3c7ab Internal 1Kr6QSydW9...GmUa9i1g 5,856.8212 BTC $427,653,380
5957133ae1...013a51d1 Internal 1Kr6QSydW9...GmUa9i1g 5,662.7148 BTC $413,480,100
2cb793ffe1...ef274ebf bc1qx76pl3...xt57l5un 3,468.9419 BTC $253,295,200
48e60d0bc9...3c3ae0e1 Internal bc1prcs82t...sqhyztuy 4,542.5434 BTC $331,687,420
f2a45f44b4...858d3a65 Internal 1Kr6QSydW9...GmUa9i1g 5,663.5117 BTC $413,538,300
d48ffa361d...0bc51854 bc1qhtvsrd...yjf2yfl6 4,778.5838 BTC $348,922,620
5171829bd0...9cad41af Internal 1Kr6QSydW9...GmUa9i1g 6,099.8683 BTC $445,400,200
e209888206...f56b3082 Internal bc1prcs82t...sqhyztuy 4,542.0434 BTC $331,650,900
5f19ef5d12...a8c640a5 bc1q4j7fcl...vq3qfgpr 6,923.6273 BTC $505,549,400