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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)

$11,389,388,064

Whale Transactions

53

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 40% 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
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5a3f05adcb...974f882a Internal 1Kr6QSydW9...GmUa9i1g 5,497.2709 BTC $417,721,120
eaa80ac26a...f336900a 33VQ4KxRJW...RtViPwYU 1,961.0100 BTC $149,011,260
ad6b3c99d2...e6b5070f Internal 1Kr6QSydW9...GmUa9i1g 5,595.8103 BTC $425,208,830
ff41d99b36...70559522 3MPMxT4FbK...w9LmYwsn 1,600.0000 BTC $121,579,200
13aed2517e...bfadb12d bc1q7yjedq...jplhrsxd 4,070.6657 BTC $309,317,660
41bcc9d979...064e0403 bc1q908dtg...9pntwnq0 1,650.6560 BTC $125,428,390
f888a651a1...9dd06a54 Internal 1Kr6QSydW9...GmUa9i1g 5,575.6869 BTC $423,679,700
bc016f6b7b...d7e5494a Internal 1Kr6QSydW9...GmUa9i1g 5,458.5956 BTC $414,782,300
e76e1c3c33...f2245dd0 bc1qhtvsrd...yjf2yfl6 4,765.8557 BTC $362,143,070
9e510eb0b5...7a2be438 bc1qnlg5h3...h3spdhw2 1,584.2899 BTC $120,385,430
69398ec3f2...6fb6731f bc1q7trt2z...wg6zhhy3 1,545.4047 BTC $117,430,664
e72bf5d738...09f6ac0c bc1q57rcsc...rsdwt2m2 2,640.3967 BTC $200,635,820
813c0501b6...f3b07b4b Internal bc1prcs82t...sqhyztuy 4,542.2669 BTC $345,153,250
65c9f8bdd0...72909894 Internal 1Kr6QSydW9...GmUa9i1g 5,388.2097 BTC $409,433,900
e585bf8790...cf2e87eb 3EEDeu13ex...j1gRwgWc 1,650.6560 BTC $125,428,390
114db22bb1...09a4f310 bc1qhldmx9...v0rwr4ym 1,399.9990 BTC $106,381,730
92c1b056f2...d3dae9b9 bc1qhtvsrd...yjf2yfl6 4,766.0144 BTC $362,155,140
7c076e6d38...2e535844 bc1q7yjedq...jplhrsxd 4,402.9513 BTC $334,567,070
83e7e28801...37e023ef bc1qhtvsrd...yjf2yfl6 4,766.4121 BTC $362,185,340
b833c538ae...aadc2a69 bc1qca2pwm...3g7ygwm0 1,499.1890 BTC $113,918,870