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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)

$11,962,411,714

Whale Transactions

58

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 33% 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
9a02c6b669...ad5b84d8 Internal 1Kr6QSydW9...GmUa9i1g 2,110.2471 BTC $178,469,920
2762dba5f7...6e458447 bc1qczt3xu...vpljvnrx 1,315.0169 BTC $111,214,920
7a380e601c...6ba4ec59 Internal 1Kr6QSydW9...GmUa9i1g 2,116.4948 BTC $178,998,320
36d0374865...65b68bc5 3JoP5HeEwJ...NnBchLTm 1,298.9387 BTC $109,855,144
2b0bf4fb81...cc1eaf63 bc1qdvp374...javjmj5p 2,367.1357 BTC $200,195,760
8014dec617...93460c4f bc1qm3vcc4...00fclj70 1,298.5516 BTC $109,822,400
c1b450c127...e38d9d88 bc1qjlhtdq...mg9qpqvu 1,315.0169 BTC $111,214,930
96dd604f6c...ed902445 bc1qnlg5h3...h3spdhw2 1,473.0921 BTC $124,583,816
62603ce176...7128aaec bc1qkq2ykx...q0g5szuk 3,159.4526 BTC $267,204,380
55fb9f3eb6...87673fdc Internal 1Kr6QSydW9...GmUa9i1g 2,110.2970 BTC $178,474,140
5fe2368030...a1e7679b bc1qfq7mfx...n3gucnkg 2,315.0169 BTC $195,787,920
62c830318f...3d1c4b43 bc1q0ymzks...wmdev3rt 4,666.6800 BTC $394,675,140
56c5cfe8ad...79fd1604 Internal bc1qwfkngw...zay34v7e 2,347.8484 BTC $198,564,580
e7d1c1d169...35b53275 Internal bc1prcs82t...sqhyztuy 4,540.5779 BTC $384,010,300
b7754b45c1...cc0ef0b4 bc1q0ymzks...wmdev3rt 4,666.6600 BTC $394,673,440
a76e1b5391...ad06f732 Internal bc1qx2x5cq...2sjtpd9l 20,066.6401 BTC $1,697,095,900
0fd112084a...ebbc1291 bc1q0ymzks...wmdev3rt 4,666.6600 BTC $394,673,440
944c5db5bb...4ff2492e Internal 1Kr6QSydW9...GmUa9i1g 2,212.5070 BTC $187,118,350
dc815e7fff...c2fa0f80 bc1qpa5uhy...t7a43klg 1,461.4310 BTC $123,597,610
c31a6b70ef...f5d8ffdb bc1qh5c477...zrx45n23 2,348.6575 BTC $198,633,010