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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

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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
78b2ae51de...730852ca bc1qx76pl3...xt57l5un 3,496.8823 BTC $255,335,340
50b1dccdca...8c05156b bc1qx76pl3...xt57l5un 3,487.1112 BTC $254,621,890
e5a36f553d...5a753ba3 bc1qhtvsrd...yjf2yfl6 4,777.6173 BTC $348,852,060
bb0deb377f...fddb372d Internal bc1qwfkngw...zay34v7e 2,191.2183 BTC $159,998,370
99bc26879c...f283e581 bc1qhtvsrd...yjf2yfl6 4,778.0074 BTC $348,880,540
83a2a71b69...0a3fcd2d Internal bc1qwfkngw...zay34v7e 2,281.8154 BTC $166,613,600
94a7f9f316...ddb4aa73 bc1qt8cewc...p9dq35j8 2,695.0239 BTC $196,785,260
25245f88f2...f11c4c22 Internal 1Kr6QSydW9...GmUa9i1g 5,856.8372 BTC $427,654,530
3974e734bd...7805f497 Internal bc1qwfkngw...zay34v7e 2,521.9417 BTC $184,147,140
dafb51d493...dcd81ad7 Internal bc1qx2x5cq...2sjtpd9l 20,070.3535 BTC $1,465,497,100
87d0bb1fc5...ab532a50 Internal bc1prcs82t...sqhyztuy 4,542.0489 BTC $331,651,330
da0a0efd0b...ae917525 Internal bc1qwfkngw...zay34v7e 2,507.1095 BTC $183,064,130
bfc5aceb38...f0f77e00 bc1q4j7fcl...vq3qfgpr 6,960.8539 BTC $508,267,620
6320a79bee...a6c987a1 Internal bc1prcs82t...sqhyztuy 4,542.3266 BTC $331,671,620
fb18b8ae5f...5db74255 Internal bc1prcs82t...sqhyztuy 4,542.3566 BTC $331,673,800
3d3d0a4ceb...0eee9f9c bc1qx76pl3...xt57l5un 3,506.5795 BTC $256,043,420
44671b628b...18861574 Internal bc1prcs82t...sqhyztuy 4,542.2750 BTC $331,667,840
10a5be8a57...49bce426 Internal bc1qx2x5cq...2sjtpd9l 20,078.5514 BTC $1,466,095,600
7c04fd3824...06c8db01 bc1qr4dl5w...220lk7a9 6,727.7839 BTC $491,249,300
cc81e12386...2182d40e bc1q7yjedq...jplhrsxd 1,614.4927 BTC $117,887,024