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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
d32fc01cbf...2cf4b93a bc1q7trt2z...wg6zhhy3 1,325.8985 BTC $100,751,050
f358118372...2008d436 bc1qcpflj6...qsge3gvh 1,870.0000 BTC $142,095,700
e6087fb07d...0e97a2aa Internal 1Kr6QSydW9...GmUa9i1g 5,336.6900 BTC $405,519,070
292e7c3ef9...d4f00806 Internal 1Kr6QSydW9...GmUa9i1g 5,365.6085 BTC $407,716,480
9034a71a27...9e838a4f Internal 1Kr6QSydW9...GmUa9i1g 5,336.6901 BTC $405,519,070
f7be0a4001...4cf83e3c Internal 1Kr6QSydW9...GmUa9i1g 5,316.8241 BTC $404,009,500
e524d5b98d...85285bc2 bc1qflk7sv...aelw8pv5 2,065.0044 BTC $156,913,490
c4d5d34e2e...79cb02fc bc1qflk7sv...aelw8pv5 1,925.0054 BTC $146,275,390
ae56a99133...09ed69f9 Internal bc1prcs82t...sqhyztuy 4,542.2389 BTC $345,151,100
38f86fc62e...7d822469 bc1qk0ukgq...kvp0lqll 2,096.2323 BTC $159,286,400
48ad6740f0...ff412612 bc1q7trt2z...wg6zhhy3 1,719.0935 BTC $130,628,760
ec8a9747d7...cca819c9 Internal bc1qx2x5cq...2sjtpd9l 20,060.7886 BTC $1,524,359,200
abcd959a5b...ab208446 Internal 1Kr6QSydW9...GmUa9i1g 5,317.2406 BTC $404,041,150
b28953af53...6e7b3000 Internal bc1prcs82t...sqhyztuy 4,542.1889 BTC $345,147,300
19ac8122dd...de8ac8ee Internal 1Kr6QSydW9...GmUa9i1g 5,316.8910 BTC $404,014,600
0e8d95ffa5...73110bb3 Internal 1Kr6QSydW9...GmUa9i1g 5,494.7725 BTC $417,531,300
1d14944316...b610b722 Internal bc1qwfkngw...zay34v7e 2,050.3244 BTC $155,798,000
4388cbabbb...f4ddcb5a Internal bc1qx2x5cq...2sjtpd9l 20,081.5708 BTC $1,525,938,300
eccec30b53...f75dd34e Internal bc1prcs82t...sqhyztuy 4,542.1771 BTC $345,146,400
1252df868b...58d04211 bc1qsqwp5h...3armszq2 1,349.0236 BTC $102,508,256