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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
1d362d8d16...0b163588 Internal bc1p6ys2er...us3yzl0x 4,116.7423 BTC $312,106,700
ab14201145...918e8b33 3N4M72xVMe...NQAJPWXp 1,919.8976 BTC $145,555,120
b59920f4d5...79413975 Internal bc1p6ys2er...us3yzl0x 4,116.7495 BTC $312,107,230
2fd8b2172b...38757d61 Internal bc1p6ys2er...us3yzl0x 4,116.7493 BTC $312,107,230
88367fd8b7...39e50bbf bc1pdwu79d...yqlkl8j9 1,501.7068 BTC $113,850,400
1c6090e9d3...78c20dd0 Internal bc1p6ys2er...us3yzl0x 4,116.2454 BTC $312,069,020
2b71c7ee9e...4b4feb3a Internal bc1p6ys2er...us3yzl0x 4,116.2450 BTC $312,069,000
165d841861...1ed25c86 Internal bc1p6ys2er...us3yzl0x 4,115.8049 BTC $312,035,620
bc7a6631f1...fbbb2349 Internal bc1p6ys2er...us3yzl0x 4,115.8048 BTC $312,035,620
c5f1420e9b...31adebd6 Internal bc1p6ys2er...us3yzl0x 4,115.8045 BTC $312,035,620
a1008ee4fc...a316b0f6 Internal bc1p6ys2er...us3yzl0x 4,114.1194 BTC $311,907,840
e491c543d5...d12208bf Internal bc1qx2x5cq...2sjtpd9l 20,139.0399 BTC $1,526,821,100
e1536bd719...850110e2 bc1q7trt2z...wg6zhhy3 1,947.4463 BTC $147,643,700
cf378096c9...94c00acb Internal bc1p6ys2er...us3yzl0x 4,114.1193 BTC $311,907,840
8d351fd009...54f7ac7d bc1qatjx2q...74xz8km3 10,921.5437 BTC $828,005,900
bd69ca150c...d26c142c bc1qle2pad...qqa87nla 4,575.5621 BTC $346,891,680
5d3edcb823...240dc466 Internal 1Kr6QSydW9...GmUa9i1g 1,432.5965 BTC $108,610,870
3f5cbbc5dc...c8163826 Internal bc1p6ys2er...us3yzl0x 4,114.0195 BTC $311,900,300
1fb7f9b29a...1df908e0 bc1q7trt2z...wg6zhhy3 2,105.1770 BTC $159,601,890
a0f6e438dc...1fc0831f bc1qle2pad...qqa87nla 4,645.5622 BTC $352,198,660