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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)

$10,043,235,576

Whale Transactions

52

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 42% 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
$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
b1231fa059...94385490 1BAuq7Vho2...jbCmWQkD 1,315.0000 BTC $101,748,130
5e20605a93...4b12d74c Internal bc1prcs82t...sqhyztuy 4,541.3083 BTC $351,383,740
1946a5f662...dd15e863 Internal bc1prcs82t...sqhyztuy 4,541.2883 BTC $351,382,180
12901728cd...d4bea6cf bc1qx76pl3...xt57l5un 3,611.9121 BTC $279,471,700
8e5ca2fda9...59a3161a Internal 1Kr6QSydW9...GmUa9i1g 4,423.7940 BTC $342,291,070
d732cf1dda...f02995a3 Internal 1Kr6QSydW9...GmUa9i1g 3,747.5778 BTC $289,968,830
3a1c7e0657...8fa14dbb Internal bc1qwfkngw...zay34v7e 2,479.1130 BTC $191,821,380
2323dfcb01...39c469d8 bc1qle99f9...w5f2a8zl 1,502.4358 BTC $116,250,976
e443f17ce2...d3276fd0 Internal bc1prcs82t...sqhyztuy 4,541.2895 BTC $351,382,270
496a210655...774ee15f Internal bc1qwfkngw...zay34v7e 2,497.3011 BTC $193,228,670
4b6710e2e9...89937b5f bc1qfszruq...e6kpc5h7 2,172.9022 BTC $168,128,300
0c553a34ff...e94290ee 1KDQaSvYJe...LnnUopXt 1,318.9998 BTC $102,057,616
0c553a34ff...e94290ee bc1quag7c3...s29dlmka 1,500.0000 BTC $116,062,496
f3d2c65fe7...06008091 Internal bc1qx2x5cq...2sjtpd9l 20,062.3060 BTC $1,552,320,900
6a668df8da...d9d2c0f4 bc1q4j7fcl...vq3qfgpr 6,910.0424 BTC $534,664,540
6f51e4cf94...686ef113 bc1qtesjkp...xzfdlea9 1,413.6082 BTC $109,377,930
22295f5843...548561d3 bc1qtesjkp...xzfdlea9 1,674.9497 BTC $129,599,230
0175e8adc0...7af82714 Internal 1Kr6QSydW9...GmUa9i1g 3,425.7484 BTC $265,067,280
e4ede1c07e...cdf82d5f Internal bc1prcs82t...sqhyztuy 4,541.7574 BTC $351,418,460
1c371fb74e...ab5e7f88 Internal 1Kr6QSydW9...GmUa9i1g 3,083.2922 BTC $238,569,740