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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)

$10,077,776,524

Whale Transactions

48

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 46% 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
$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
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
72833b26f5...1a9368f0 bc1q2eda52...e32cha65 1,725.4235 BTC $135,947,840
4183b513e7...c70620ed Internal bc1prcs82t...sqhyztuy 4,542.4612 BTC $357,905,060
30a84ff223...f7ed910b Internal bc1qwfkngw...zay34v7e 2,493.4826 BTC $196,463,980
90525c1f58...5d26570f Internal bc1prcs82t...sqhyztuy 4,542.3611 BTC $357,897,180
806559da26...50667fed bc1qcpflj6...qsge3gvh 1,600.0000 BTC $126,065,600
c48f3bc370...63be402d bc1qhtvsrd...yjf2yfl6 4,762.7215 BTC $375,259,580
49721a1d7f...bdd07f51 Internal 1Kr6QSydW9...GmUa9i1g 5,834.0799 BTC $459,673,000
43963c1663...f600015f Internal bc1prcs82t...sqhyztuy 4,542.2371 BTC $357,887,400
d9fbe4c940...d6310c8a bc1qekrzhr...ruwwzvte 1,919.9990 BTC $151,278,640
d9fbe4c940...d6310c8a 1Mq54q43p6...ciUfboL2 2,750.0085 BTC $216,675,920
1fa0dc5a00...514cfb2f bc1qhtvsrd...yjf2yfl6 4,761.0371 BTC $375,126,880
2f9c3273de...1533efdf Internal bc1prcs82t...sqhyztuy 4,542.1271 BTC $357,878,720
8c03fbb45f...f66e8839 1Mq54q43p6...ciUfboL2 4,670.0075 BTC $367,954,560
7a2b0f597b...2d36b793 bc1qx9n80t...ra68zntc 1,524.1790 BTC $120,091,584
3f63b79e27...3b9ba584 Internal bc1prcs82t...sqhyztuy 4,542.1071 BTC $357,877,150
be39e3b5f9...550bbc39 bc1qvzgrke...lgk3p2vp 1,377.9203 BTC $108,567,720
e035f6a3f4...e63a5163 bc1qhtvsrd...yjf2yfl6 4,760.4471 BTC $375,080,380
7dc41547de...f31ade72 33UB1zVipq...1uCRUG5V 1,499.2965 BTC $118,131,070
26b9cbaf1a...802ff53a Internal 1Kr6QSydW9...GmUa9i1g 4,918.1787 BTC $387,508,220
322f9ddcf8...397e5e65 Internal 1Kr6QSydW9...GmUa9i1g 4,844.2435 BTC $381,682,780