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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)

$10,406,133,656

Whale Transactions

51

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 45% 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
$198,108,110
Amount: 3,245.81 BTC
Tx: 56317906df…61248cad Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
6fc2fa4353...28b97a5f Internal bc1p6ys2er...us3yzl0x 4,111.1045 BTC $311,679,260
ab2bb64edc...be0683b5 Internal bc1p6ys2er...us3yzl0x 4,112.0992 BTC $311,754,700
7c8fbf459d...03e4412f Internal bc1qwfkngw...zay34v7e 2,605.4167 BTC $197,527,070
5dac827e3d...8d29bb9a bc1q4j7fcl...vq3qfgpr 7,329.9580 BTC $555,713,400
060c408d69...98aed222 Internal 1Kr6QSydW9...GmUa9i1g 1,453.8327 BTC $110,220,870
22c0279a76...b77627ab Internal 1Kr6QSydW9...GmUa9i1g 1,564.8762 BTC $118,639,530
af671fa986...debaf4e2 Internal 1Kr6QSydW9...GmUa9i1g 1,484.3629 BTC $112,535,490
18152188de...ac08db1e Internal bc1qx2x5cq...2sjtpd9l 20,133.6005 BTC $1,526,408,800
83f80450c2...d8f8e331 bc1q4j7fcl...vq3qfgpr 7,359.9580 BTC $557,987,840
644a0023ed...80484178 Internal bc1p6ys2er...us3yzl0x 4,111.0048 BTC $311,671,700
861c56e13d...d3544a5f Internal bc1p6ys2er...us3yzl0x 4,111.0049 BTC $311,671,700
902b934caf...44625851 Internal bc1p6ys2er...us3yzl0x 4,111.0041 BTC $311,671,650
dda8e7e2da...e8a70179 Internal bc1qx2x5cq...2sjtpd9l 20,138.9631 BTC $1,526,815,400
24d2f742c6...e96b556e Internal 1Kr6QSydW9...GmUa9i1g 1,323.4048 BTC $100,332,610
de6eafad5a...718878bf Internal bc1qx2x5cq...2sjtpd9l 20,141.9414 BTC $1,527,041,200