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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)

$10,066,823,696

Whale Transactions

49

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

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

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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
$202,607,570
Amount: 3,176.26 BTC
Tx: 121811fde5…7a2c8d88 Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
613b5c1eb8...9c9a60f0 Internal 1Kr6QSydW9...GmUa9i1g 4,454.8433 BTC $374,785,980
1485f41155...38fb25ce bc1q56qale...fjxwc3dz 5,999.9900 BTC $504,779,170
faf4246456...9b91269d 3Lvy8L8o7K...oSAN5vbT 5,999.9900 BTC $504,779,170
537d92a293...98e35033 Internal bc1qwfkngw...zay34v7e 1,441.3183 BTC $121,258,104
6b0734e950...7c5863b2 Internal 1Kr6QSydW9...GmUa9i1g 2,243.3436 BTC $188,732,500
fb2cba6874...8fbcba42 Internal bc1prcs82t...sqhyztuy 4,539.5981 BTC $381,916,380
825733ec7d...a87e6f75 Internal 1Kr6QSydW9...GmUa9i1g 2,224.0135 BTC $187,106,260
5e3feb88d2...0e83666d Internal bc1prcs82t...sqhyztuy 4,539.4691 BTC $381,905,540
b6f6aaeefc...4f5e22d4 Internal 1Kr6QSydW9...GmUa9i1g 2,232.0298 BTC $187,780,670
cb9a8a8e36...10c7d798 Internal bc1prcs82t...sqhyztuy 4,539.4679 BTC $381,905,440
5dea3507be...9d86602a Internal 1Kr6QSydW9...GmUa9i1g 2,273.0796 BTC $191,234,190
8a87bf4bb8...36392c67 Internal bc1prcs82t...sqhyztuy 4,539.4680 BTC $381,905,440
f181efa9c4...84e83444 Internal bc1qx2x5cq...2sjtpd9l 20,054.2219 BTC $1,687,161,700
ac38602ec9...65f4c18e Internal bc1qwfkngw...zay34v7e 1,908.3730 BTC $160,551,420
87e6a50f1d...1a204867 Internal 1Kr6QSydW9...GmUa9i1g 2,247.8726 BTC $189,113,520
e61f302c25...126a1ec1 Internal bc1prcs82t...sqhyztuy 4,539.3524 BTC $381,895,700
f5cabc0b3e...3f1e2b2f Internal bc1prcs82t...sqhyztuy 4,539.3631 BTC $381,896,600
7857811820...9c7b150e bc1q2m56ds...ggj6d2lc 1,415.5184 BTC $119,087,570
3b6da39ab2...6e71950b Internal bc1prcs82t...sqhyztuy 4,540.3928 BTC $381,983,230
9b5ce55591...70dba813 bc1q2m56ds...ggj6d2lc 1,681.2127 BTC $141,440,430