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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)

$10,200,921,810

Whale Transactions

48

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

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Bitcoin whale activity is down 48% 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
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
53ef1e963f...de2d2ee8 Internal bc1p6ys2er...us3yzl0x 4,117.0250 BTC $312,128,130
93d30c5e10...f3289b29 Internal bc1qwfkngw...zay34v7e 2,600.4649 BTC $197,151,650
5f5d0eb605...7b349154 bc1q3uawag...xf7jd4qe 1,701.5993 BTC $129,005,056
36a2abe767...3a9946f8 Internal bc1p6ys2er...us3yzl0x 4,118.0129 BTC $312,203,040
cb47ad326b...722cb587 Internal bc1p6ys2er...us3yzl0x 4,117.9126 BTC $312,195,420
ffe3b1e7e7...7f4fb07e Internal bc1p6ys2er...us3yzl0x 4,116.7080 BTC $312,104,100
0522fe81f0...55f977f0 bc1qnlg5h3...h3spdhw2 1,440.8562 BTC $109,237,070
dc456f75cb...76460a56 Internal bc1qx2x5cq...2sjtpd9l 20,141.9318 BTC $1,527,040,400
c3adf199ef...7f45bfef Internal bc1p6ys2er...us3yzl0x 4,117.6419 BTC $312,174,900
bdd1fd878f...f12a3e77 Internal bc1p6ys2er...us3yzl0x 4,117.1900 BTC $312,140,640
8faa6e7a5f...eea6a4fa 1BrKjpeEXd...qjhNhk8M 2,266.3233 BTC $171,819,040
3c915fe299...67a609a5 Internal 1Kr6QSydW9...GmUa9i1g 1,450.6059 BTC $109,976,230
d763235f09...a0f9943f 3MqUP6G1da...rtWwxXFd 1,410.4037 BTC $106,928,344
f3a4e9d599...966c6e85 Internal 1Kr6QSydW9...GmUa9i1g 1,489.0203 BTC $112,888,584