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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)

$8,957,100,274

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 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
b2ebc23378...d516e372 1PJiGp2yDL...Nsk6XEiw 2,167.0000 BTC $170,740,100
58bfec1fc8...dadaebfa 3FsnCQKoqV...fGcq5aq8 6,633.0000 BTC $522,620,700
6877fbf192...fd88b1eb Internal bc1prcs82t...sqhyztuy 4,541.6965 BTC $357,844,800
a843d7632f...16ccb8b7 Internal 1Kr6QSydW9...GmUa9i1g 4,764.8467 BTC $375,427,040
bacc9421c3...113ab687 Internal bc1qx2x5cq...2sjtpd9l 20,042.9539 BTC $1,579,204,400
71917ce782...3ef2f16c Internal 1Kr6QSydW9...GmUa9i1g 4,770.5763 BTC $375,878,500
557a2d5397...18ea3361 bc1q4j7fcl...vq3qfgpr 6,939.8750 BTC $546,799,700
f585c5b023...e0608f07 Internal 1Kr6QSydW9...GmUa9i1g 4,770.8116 BTC $375,897,020
4142665bdf...e4a6b333 Internal 1Kr6QSydW9...GmUa9i1g 4,764.8593 BTC $375,428,030
29185a3730...ccc0c259 Internal bc1prcs82t...sqhyztuy 4,541.6967 BTC $357,844,830
5290f22996...f98300f8 Internal bc1prcs82t...sqhyztuy 4,541.6167 BTC $357,838,530
74538c7471...867d3eeb Internal bc1prcs82t...sqhyztuy 4,541.5967 BTC $357,836,960
49aa10b49d...ae0d0f05 Internal bc1qwfkngw...zay34v7e 2,290.0394 BTC $180,434,500
4e31b4eca1...bd7a882a Internal bc1qwfkngw...zay34v7e 2,333.5500 BTC $183,862,740
e290f44ef6...6d4ba907 Internal bc1qwfkngw...zay34v7e 2,372.4979 BTC $186,931,470
44a0548a97...84fa3a1d Internal bc1qx2x5cq...2sjtpd9l 20,042.5797 BTC $1,579,174,900
aefd64f0b8...7c690f78 Internal bc1prcs82t...sqhyztuy 4,541.5877 BTC $357,836,260
d3f2734062...59de2c2e 32fN3YjNht...gy1MkBAC 1,418.8588 BTC $111,793,304
a7b1199da6...9664fd85 bc1qle99f9...w5f2a8zl 1,902.2030 BTC $149,876,480
71bfe808d5...4a13f236 Internal bc1prcs82t...sqhyztuy 4,541.5917 BTC $357,836,540