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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)

$10,100,225,440

Whale Transactions

46

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 51% 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
$1,230,694,800
Amount: 20,163.76 BTC
Tx: 4db47c00be…181ccc82 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$724,206,460
Amount: 11,865.43 BTC
Tx: 03366f0fcc…25ad610e
To: bc1qchctnv…tyxsrq64
BTC
BTC
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh
BTC
BTC
$341,497,800
Amount: 5,353.64 BTC
Tx: 06b0390a1b…4429f36c
To: 39wVd42giU…gvsBDuA5

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
86ea4eeecc...c9f3b5fa bc1qphaa8n...5dmjkpt2 1,696.4038 BTC $126,100,480
f73e4aaa43...31021430 34oN9DVaVd...hwprDcvB 1,669.4857 BTC $124,099,544
cc30ae7643...977e0df8 Internal bc1p6ys2er...us3yzl0x 4,115.5966 BTC $305,928,770
b520b299d2...9a4e867c bc1qphaa8n...5dmjkpt2 1,711.5878 BTC $127,229,170
5d10600c41...94ae7eb2 Internal bc1p6ys2er...us3yzl0x 4,116.7626 BTC $306,015,420
7cdb237fa9...de2b732f bc1qhjhqlx...aqkyaph5 1,456.8434 BTC $108,293,000
5745d79487...20dda0fd Internal bc1p6ys2er...us3yzl0x 4,116.6719 BTC $306,008,700
215b26e95d...fe325e79 Internal bc1p6ys2er...us3yzl0x 4,116.6750 BTC $306,008,930
fd6ff16eca...55638cf3 Internal bc1p6ys2er...us3yzl0x 4,116.6742 BTC $306,008,860
f06cfbf903...b7867d5a 36iMD627ai...oieafWPW 1,535.2288 BTC $114,119,696
8e70556154...6a324324 Internal 1Kr6QSydW9...GmUa9i1g 1,672.8019 BTC $124,346,064
ed28562da3...47301f3a Internal bc1p6ys2er...us3yzl0x 4,115.5082 BTC $305,922,180
0788f2b991...662687df Internal 1Kr6QSydW9...GmUa9i1g 1,426.4201 BTC $106,031,510
bdc86168d2...fd8e8b8d Internal 1Kr6QSydW9...GmUa9i1g 1,681.0515 BTC $124,959,280
5f0775eff5...7498940f Internal 1Kr6QSydW9...GmUa9i1g 1,432.4710 BTC $106,481,304
486a8f9728...357e0a71 Internal 1Kr6QSydW9...GmUa9i1g 1,681.5514 BTC $124,996,450
8ec20c253c...0813e583 Internal 1Kr6QSydW9...GmUa9i1g 1,681.5515 BTC $124,996,450
aee53296cf...4abeb3e4 Internal 1Kr6QSydW9...GmUa9i1g 1,432.5965 BTC $106,490,624
69549b6d17...e338c44f Internal 1Kr6QSydW9...GmUa9i1g 1,681.6530 BTC $125,003,990
225fe1e0bd...49539414 Internal bc1qx2x5cq...2sjtpd9l 20,130.8605 BTC $1,496,407,400