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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)

$8,850,289,024

Whale Transactions

47

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 48% 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
$726,238,140
Amount: 11,945.88 BTC
Tx: 0ce4f6acbf…605f9fb5
To: bc1qchctnv…tyxsrq64
#3
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
BTC
BTC
$197,796,850
Amount: 3,240.71 BTC
Tx: dbf02f6b80…ba49afc0 Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ee0628ad38...169bbef7 Internal 1Kr6QSydW9...GmUa9i1g 4,843.4815 BTC $381,622,750
f13c4e9e0a...105ed3d5 Internal 1Kr6QSydW9...GmUa9i1g 4,829.5170 BTC $380,522,460
80bd8a35b1...5cd9134b Internal 1Kr6QSydW9...GmUa9i1g 4,843.4942 BTC $381,623,740
e479864fd2...f6dfab0e Internal 1Kr6QSydW9...GmUa9i1g 4,788.5068 BTC $377,291,230
9ed1de5cf3...4d11b6c7 Internal 1Kr6QSydW9...GmUa9i1g 4,829.5297 BTC $380,523,460
9560ff079f...89077b93 Internal 1Kr6QSydW9...GmUa9i1g 4,829.5424 BTC $380,524,480
069e2cb13d...dce6a6cf Internal 1Kr6QSydW9...GmUa9i1g 4,788.5195 BTC $377,292,220
8880aabf73...18273f1a Internal 1Kr6QSydW9...GmUa9i1g 4,829.5550 BTC $380,525,470
90b7eb102b...225541f6 Internal bc1prcs82t...sqhyztuy 4,541.9464 BTC $357,864,500
6c6f7e3a23...c7f43e6b Internal 1Kr6QSydW9...GmUa9i1g 4,788.5321 BTC $377,293,250
ef31e5ced7...49387645 Internal 1Kr6QSydW9...GmUa9i1g 4,829.5677 BTC $380,526,460
bfd749b306...61ddb671 Internal 1Kr6QSydW9...GmUa9i1g 4,772.5448 BTC $376,033,570
40b4294bdf...5c5ea9f7 Internal bc1qx2x5cq...2sjtpd9l 20,041.1485 BTC $1,579,062,100
cde601ae78...3cdd27fd Internal bc1prcs82t...sqhyztuy 4,541.7966 BTC $357,852,700
37d72c4e98...74fdb6fd bc1qchctnv...tyxsrq64 12,961.1004 BTC $1,021,218,050
e7750ca437...b3778f65 Internal 1Kr6QSydW9...GmUa9i1g 4,831.2854 BTC $380,661,800
925316ce10...a50d1009 Internal 1Kr6QSydW9...GmUa9i1g 4,760.5763 BTC $375,090,560
91b989c9b5...789062a9 Internal 1Kr6QSydW9...GmUa9i1g 4,831.2861 BTC $380,661,860
0b896cd63d...6b350758 Internal 1Kr6QSydW9...GmUa9i1g 5,861.7412 BTC $461,852,450
b2ebc23378...d516e372 1PJiGp2yDL...Nsk6XEiw 2,167.0000 BTC $170,740,100