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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
a0f6e438dc...1fc0831f bc1qle2pad...qqa87nla 4,645.5622 BTC $352,198,660
a1ef8af10a...3d032d7a Internal bc1p6ys2er...us3yzl0x 4,113.0194 BTC $311,824,450
853accbf8f...645cef75 Internal bc1p6ys2er...us3yzl0x 4,113.0084 BTC $311,823,620
785b7a2ee7...17901751 bc1qx76pl3...xt57l5un 2,784.6829 BTC $211,117,950
5c50a19cf3...fcea775e Internal bc1p6ys2er...us3yzl0x 4,111.0082 BTC $311,671,970
2a2202fccc...5bfc612b Internal 1Kr6QSydW9...GmUa9i1g 1,493.2878 BTC $113,212,120
0575f61aea...ef4cc657 Internal bc1p6ys2er...us3yzl0x 4,111.0090 BTC $311,672,030
12d8c5551e...e74e7c75 Internal bc1p6ys2er...us3yzl0x 4,112.2806 BTC $311,768,450
813b100934...3f42feb4 Internal bc1p6ys2er...us3yzl0x 4,112.2810 BTC $311,768,480
6408c09ae1...2ed1e441 Internal bc1p6ys2er...us3yzl0x 4,112.2811 BTC $311,768,480
929f0cb552...8d55f05b Internal bc1p6ys2er...us3yzl0x 4,113.1744 BTC $311,836,200
2ef934c8f9...a262c488 3M219KR5vE...Q2DjxRP6 6,786.3580 BTC $514,500,960
65aef31f87...26d6d55f Internal bc1p6ys2er...us3yzl0x 4,117.1744 BTC $312,139,460
1662136cb4...74f22853 3MqUP6G1da...rtWwxXFd 1,781.5392 BTC $135,065,620
201b19de2b...97ab4dc0 3MqUP6G1da...rtWwxXFd 2,463.1315 BTC $186,739,860
9d57670a57...698930c1 Internal bc1p6ys2er...us3yzl0x 4,115.9028 BTC $312,043,040
cb44a7f7d0...c3aee652 Internal bc1p6ys2er...us3yzl0x 4,116.1043 BTC $312,058,340
f78956e5b6...97de1f3a 3NyhQCoL1y...zzW8Um9t 1,671.8923 BTC $126,752,840
2ad31fdc63...c757326c Internal bc1p6ys2er...us3yzl0x 4,116.1045 BTC $312,058,340
c304150722...e5911d1e 36iMD627ai...oieafWPW 1,524.2288 BTC $115,557,880