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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
b1f5153171...87c85a5e bc1qflk7sv...aelw8pv5 1,926.1144 BTC $151,760,480
0845ef4f40...0db13712 bc1qhtvsrd...yjf2yfl6 4,764.0006 BTC $375,360,380
322f9ddcf8...397e5e65 Internal 1Kr6QSydW9...GmUa9i1g 4,844.2435 BTC $381,682,780
6dce2aad41...8263f75c Internal bc1prcs82t...sqhyztuy 4,542.0998 BTC $357,876,580
fa353a1cba...5284f509 Internal bc1qx2x5cq...2sjtpd9l 20,046.2961 BTC $1,579,467,800
0b8ba7565a...3746ece4 Internal 1Kr6QSydW9...GmUa9i1g 4,844.7885 BTC $381,725,730
467af66a34...03d17a1a Internal 1Kr6QSydW9...GmUa9i1g 4,918.1869 BTC $387,508,860
a241fd15cc...997b5e96 bc1qyk7jp2...cyxh5l2h 1,658.4989 BTC $130,674,790
da54819cc3...dead4a3e bc1qmakjy7...0p9xafm2 1,386.8887 BTC $109,274,350
d2e3417629...3b4a1e97 bc1qvwkq3a...kas2gr3d 1,372.3553 BTC $108,129,250
ea1c8cc2ac...927f660d Internal bc1prcs82t...sqhyztuy 4,542.0198 BTC $357,870,270
246b94c614...6d3d5300 bc1qqrdytx...94yfspfr 1,682.1434 BTC $132,537,760
401b2fa6c7...1eed76d3 bc1q2c4vwt...2ya5cge8 1,350.2414 BTC $106,386,870
14d251ac02...f350303f Internal bc1prcs82t...sqhyztuy 4,541.8471 BTC $357,856,670
0f2b7b5788...7a6a28f1 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2148 BTC $387,511,070
f8a946993a...d12d8866 Internal 1Kr6QSydW9...GmUa9i1g 4,843.4688 BTC $381,621,760
ebd660b639...f3a46141 Internal bc1prcs82t...sqhyztuy 4,541.9469 BTC $357,864,540
1dc00c78ec...94ddd7e0 bc1qy85259...vutgkt4m 1,658.8264 BTC $130,700,590
43a69cc6c7...0a5bec12 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2274 BTC $387,512,060
23ee15936a...024497a4 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2401 BTC $387,513,060