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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
e147c60fe8...30551cca 36iMD627ai...oieafWPW 1,544.2288 BTC $117,074,160
173036b445...c09d6873 Internal 1Kr6QSydW9...GmUa9i1g 1,454.2327 BTC $110,251,200
46c66c952e...de88cc86 Internal bc1p6ys2er...us3yzl0x 4,110.8741 BTC $311,661,800
9725e7073b...d790ab9b Internal 1Kr6QSydW9...GmUa9i1g 1,454.2447 BTC $110,252,104
bc53052714...a32d3b18 Internal bc1p6ys2er...us3yzl0x 4,110.8687 BTC $311,661,400
589ffe361a...41ec458b Internal bc1p6ys2er...us3yzl0x 4,110.8685 BTC $317,145,280
9e1eed7534...aff47838 Internal bc1p6ys2er...us3yzl0x 4,100.8585 BTC $316,373,020
69710f8e19...d59fa3c4 Internal 1Kr6QSydW9...GmUa9i1g 1,454.0513 BTC $112,177,150
bd22b7862e...2c7515bf bc1qeeek5x...dts4jn22 1,917.6081 BTC $147,939,630
72374757ea...2c9a68ad Internal bc1p6ys2er...us3yzl0x 4,101.9262 BTC $316,455,400
f7466dd498...ee6e0f57 Internal bc1p6ys2er...us3yzl0x 4,101.9278 BTC $316,455,520
a8ba44ce81...cd78e19b Internal bc1p6ys2er...us3yzl0x 4,100.9329 BTC $316,378,780
42eff5265a...3cec7b6c 19dNe9Xg6J...HmANPbHB 9,259.9663 BTC $714,387,900
45f5b42edc...da9ecd39 Internal bc1p6ys2er...us3yzl0x 4,100.9199 BTC $316,377,760
6d7e46eab2...0034d36a 19dNe9Xg6J...HmANPbHB 10,259.9653 BTC $791,535,800
54a714df21...b6bc6079 Internal bc1p6ys2er...us3yzl0x 4,099.8515 BTC $316,295,330
3de4ec7026...2a869532 Internal bc1qx2x5cq...2sjtpd9l 20,142.9926 BTC $1,553,991,600
fc04506631...445d0317 Internal 1Kr6QSydW9...GmUa9i1g 1,541.5455 BTC $118,927,150
91f4e11edd...ef159a6d 3GX89qzyQV...uYDvVrHq 1,707.2135 BTC $131,708,104
65f926e96c...bf960264 Internal 1Kr6QSydW9...GmUa9i1g 1,519.2471 BTC $117,206,870