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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)

$10,100,225,440

Whale Transactions

46

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 51% 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
$341,497,800
Amount: 5,353.64 BTC
Tx: 06b0390a1b…4429f36c
To: 39wVd42giU…gvsBDuA5

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
452a2e61f4...0a92f586 Internal 1Kr6QSydW9...GmUa9i1g 1,808.6515 BTC $134,444,300
d30e91ca87...614ce23f Internal 1Kr6QSydW9...GmUa9i1g 1,391.7483 BTC $103,454,216
3e05922094...bdfe1d0b Internal bc1p6ys2er...us3yzl0x 4,115.4842 BTC $305,920,380
6bce490128...724f6b8c Internal bc1qwfkngw...zay34v7e 2,630.6226 BTC $195,544,700
e38d6d32a5...f3bcd880 Internal bc1qx2x5cq...2sjtpd9l 20,133.2541 BTC $1,496,585,300
2e46b29e52...a53d8f53 Internal bc1p6ys2er...us3yzl0x 4,115.4843 BTC $305,920,420
3bee38e588...c9c6a0cc Internal bc1qx2x5cq...2sjtpd9l 20,134.8646 BTC $1,496,705,000
c3794173e8...2ace343d Internal bc1p6ys2er...us3yzl0x 4,115.4443 BTC $305,917,440
53de948b7d...70f14bdd bc1qx76pl3...xt57l5un 2,774.3477 BTC $206,228,370
e5de345d78...aff42801 Internal bc1qx2x5cq...2sjtpd9l 20,137.3516 BTC $1,496,889,900
96bc12b585...2f5ed659 Internal bc1p6ys2er...us3yzl0x 4,115.4449 BTC $312,008,350
cbca192fc2...3d4c355c Internal bc1p6ys2er...us3yzl0x 4,115.7348 BTC $312,030,340
3b065914f6...280dfaa3 Internal 1Kr6QSydW9...GmUa9i1g 1,399.4975 BTC $106,101,504
ac1d98654c...822039f0 Internal bc1p6ys2er...us3yzl0x 4,116.6012 BTC $312,096,000
5ddcea9917...22db3ab3 39wVd42giU...gvsBDuA5 7,353.6369 BTC $557,508,600
b7ce8ac750...a06fdc24 Internal bc1p6ys2er...us3yzl0x 4,116.5982 BTC $312,095,780
64f4004ecb...b6395285 Internal bc1qx2x5cq...2sjtpd9l 20,141.2187 BTC $1,526,986,400
e283d855ef...b6c1e72f Internal bc1p6ys2er...us3yzl0x 4,116.5970 BTC $312,095,680
6de75ee4fe...7741ad2a Internal bc1p6ys2er...us3yzl0x 4,116.5868 BTC $312,094,900
e347c82ccd...70062b77 Internal bc1p6ys2er...us3yzl0x 4,116.6868 BTC $312,102,500