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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)

$10,406,133,656

Whale Transactions

51

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 44% 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
$724,206,460
Amount: 11,865.43 BTC
Tx: 03366f0fcc…25ad610e
To: bc1qchctnv…tyxsrq64
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a89c42cd67...b0a5b800 Internal 1Kr6QSydW9...GmUa9i1g 2,752.4778 BTC $217,704,480
caa7146782...c9552e8e bc1qxmpjld...0paxdf0n 2,205.2184 BTC $174,419,550
79f1a282ab...f34be07f bc1pdwu79d...yqlkl8j9 2,022.6381 BTC $159,978,540
43eeff3381...bb84d4d2 Internal 1Kr6QSydW9...GmUa9i1g 4,438.3536 BTC $351,047,140
a9aa27b4e8...2d6c0bc0 Internal 1Kr6QSydW9...GmUa9i1g 2,748.6369 BTC $217,400,690
63e03259e3...21f74fe7 bc1qxmpjld...0paxdf0n 2,240.2350 BTC $177,189,150
0ad87285f5...a3636409 bc1q7trt2z...wg6zhhy3 1,450.8295 BTC $114,751,910
ab3f72bf4d...04b22007 Internal bc1qx2x5cq...2sjtpd9l 20,069.1704 BTC $1,587,350,900
f535c14fef...95dad15c Internal bc1prcs82t...sqhyztuy 4,541.8255 BTC $359,231,140
bde83bf6e7...81c04a10 bc1qx76pl3...xt57l5un 3,619.2695 BTC $286,262,500
5282554c47...ea5f4c80 Internal bc1qwfkngw...zay34v7e 1,890.4819 BTC $149,525,780
3aff0d4663...9c7081e0 bc1q42kvqt...7tu0h9v2 2,240.2350 BTC $177,189,150
a3d212094a...8553bf44 Internal bc1prcs82t...sqhyztuy 4,541.8503 BTC $359,233,120
9830640ed5...6505d392 Internal 1Kr6QSydW9...GmUa9i1g 4,438.3538 BTC $351,047,170
50de5d3f5b...fa4d1c4a bc1qzm6ral...ye6haj76 2,240.2350 BTC $177,189,150
1177959b60...8f8c39ae Internal 1Kr6QSydW9...GmUa9i1g 2,698.3370 BTC $213,422,260
51a3978d91...feeaa426 Internal bc1prcs82t...sqhyztuy 4,539.8503 BTC $359,074,900
76e6b55d11...3238b715 bc1qpum6pw...rqu5jdwe 1,524.6532 BTC $120,590,920
3a82a9144b...3ac9d174 bc1qhtvsrd...yjf2yfl6 4,745.3719 BTC $375,330,460
0464c824f3...5f4f6ffe Internal 1Kr6QSydW9...GmUa9i1g 2,658.5239 BTC $210,273,300