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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)

$8,411,515,254

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 49% 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
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh
#3
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
BTC
BTC
$195,736,180
Amount: 3,206.95 BTC
Tx: 45ae1b8fa2…0e2c5830 Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
46995aaa00...0fd31416 3HBRPJQzk5...UioNu1zF 1,400.0000 BTC $108,325,000
cf6f82f12b...4a598845 Internal 1Kr6QSydW9...GmUa9i1g 4,765.4225 BTC $368,724,580
c921aebd36...0eb33592 Internal 1Kr6QSydW9...GmUa9i1g 4,678.4675 BTC $361,996,420
88e635173f...a1ed510d Internal bc1prcs82t...sqhyztuy 4,541.3252 BTC $351,385,020
6a3d27ddc6...2c3ea355 bc1q8xjjz4...m3gs0eth 1,715.7916 BTC $132,759,376
c9c511448d...483056a0 37TTwX8uGw...oAupCFcw 2,375.4928 BTC $183,803,760
06afcc6f97...d43b5fda Internal 1Kr6QSydW9...GmUa9i1g 4,678.8676 BTC $362,027,400
efea9a859a...3c6dd6a9 bc1qwwwqj8...9npfq0du 1,618.4752 BTC $125,229,520
107e5c1d0c...0fcad3f8 bc1q7trt2z...wg6zhhy3 1,529.9025 BTC $118,376,210
988e001a3e...514470af Internal 1Kr6QSydW9...GmUa9i1g 4,678.9184 BTC $362,031,300
66f94793ea...6d122745 Internal 1Kr6QSydW9...GmUa9i1g 4,765.4275 BTC $368,724,960
d3651fa392...9aa3579d 1Pzaqw98Pe...JRsENrE7 1,999.9999 BTC $154,750,000
905a3775f3...7c473554 Internal 1Kr6QSydW9...GmUa9i1g 4,678.9236 BTC $362,031,700
d3651fa392...9aa3579d bc1qm34lsc...f0j77s3h 3,000.0000 BTC $232,124,990
921593f5bd...9e9944ea Internal 1Kr6QSydW9...GmUa9i1g 4,765.6657 BTC $368,743,400
187a091e21...ba19db94 Internal 1Kr6QSydW9...GmUa9i1g 4,600.7475 BTC $355,982,850
9f760d0177...d5c8635b Internal bc1qx2x5cq...2sjtpd9l 20,039.6440 BTC $1,550,567,400
1707c6f812...ba0d67e5 3MqUP6G1da...rtWwxXFd 1,780.3203 BTC $137,752,290
708cfad465...106be81b Internal 1Kr6QSydW9...GmUa9i1g 4,766.3720 BTC $368,798,050
2c722a0dc6...fb70341f Internal 1Kr6QSydW9...GmUa9i1g 4,600.7623 BTC $355,984,000