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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)

$8,412,171,624

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
$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
1ca85ed112...e2ea656f 3MqUP6G1da...rtWwxXFd 3,122.2920 BTC $241,587,340
ead33a73d4...46a26e50 3MqUP6G1da...rtWwxXFd 3,793.2779 BTC $293,504,860
9375ced986...513cc8c9 Internal 1Kr6QSydW9...GmUa9i1g 5,969.2442 BTC $461,870,270
a2c1a60edf...79b25f61 3MqUP6G1da...rtWwxXFd 4,464.2637 BTC $345,422,400
ac8a16b737...0f8003f1 3MqUP6G1da...rtWwxXFd 5,135.2496 BTC $397,339,940
a590daefd4...4c7f32b0 3MqUP6G1da...rtWwxXFd 5,806.2355 BTC $449,257,470
fd4b86ede6...62b159c4 3MqUP6G1da...rtWwxXFd 6,477.2214 BTC $501,175,000
2720cdc810...a61a875a Internal 1Kr6QSydW9...GmUa9i1g 4,766.3920 BTC $368,799,580
fa1da7bc2e...6d63b6f9 Internal 1Kr6QSydW9...GmUa9i1g 4,524.5367 BTC $350,086,020
13d21957e6...088a011b Internal bc1prcs82t...sqhyztuy 4,541.3243 BTC $351,384,960
abee0ae41d...95b1713b bc1qtl6nqv...ku3lcpah 1,674.3553 BTC $129,553,240
ed0597740a...33cff6ca bc1qtl6nqv...ku3lcpah 1,412.0322 BTC $109,255,990
df9dd2b35a...11a6f0a8 Internal 1Kr6QSydW9...GmUa9i1g 4,766.5920 BTC $368,815,070
6f7636e5d7...c15b004d Internal 1Kr6QSydW9...GmUa9i1g 4,417.0441 BTC $341,768,800
dc6d67c864...2e415542 Internal 1Kr6QSydW9...GmUa9i1g 4,418.4785 BTC $341,879,780
16641365e4...380f876c Internal 1Kr6QSydW9...GmUa9i1g 4,767.5516 BTC $368,889,300
2677b2f297...1b8c31f5 Internal 1Kr6QSydW9...GmUa9i1g 4,270.6788 BTC $330,443,780
3b672b17ad...61cffb6a Internal 1Kr6QSydW9...GmUa9i1g 4,273.6788 BTC $330,675,900
fc7d725b10...794970d6 Internal 1Kr6QSydW9...GmUa9i1g 4,418.5293 BTC $341,883,700
680f172f50...e95a4260 Internal bc1qx2x5cq...2sjtpd9l 20,034.3362 BTC $1,550,156,800