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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)

$10,043,235,576

Whale Transactions

52

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 42% 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
$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
BTC
BTC
$197,796,850
Amount: 3,240.71 BTC
Tx: dbf02f6b80…ba49afc0 Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
91f4e11edd...ef159a6d 3GX89qzyQV...uYDvVrHq 1,707.2135 BTC $131,708,104
65f926e96c...bf960264 Internal 1Kr6QSydW9...GmUa9i1g 1,519.2471 BTC $117,206,870
2cdde3ec0d...7bfcbdd3 Internal 1Kr6QSydW9...GmUa9i1g 1,520.9093 BTC $117,335,110
5c1c4a39de...1ac7aa9f Internal 1Kr6QSydW9...GmUa9i1g 1,554.7009 BTC $119,942,064
b67e1b0069...81dc0a97 Internal bc1p6ys2er...us3yzl0x 4,098.8523 BTC $316,218,270
893cfd3fee...635061fc Internal 1Kr6QSydW9...GmUa9i1g 1,520.9224 BTC $117,336,120
b0e4365be6...22ac3973 Internal 1Kr6QSydW9...GmUa9i1g 1,556.3407 BTC $120,068,576
8c973e3f2a...672527b3 Internal 1Kr6QSydW9...GmUa9i1g 1,514.8325 BTC $116,866,296
d3394491c5...a02ae69f Internal 1Kr6QSydW9...GmUa9i1g 1,598.4112 BTC $123,314,224
3639889295...e26429a9 Internal 1Kr6QSydW9...GmUa9i1g 1,556.3658 BTC $120,070,510
4e1580b926...b3f3fe16 bc1qeeek5x...dts4jn22 2,139.9565 BTC $165,093,360
e4e02eb000...71f77e32 Internal bc1qwfkngw...zay34v7e 2,530.9560 BTC $195,258,190
67ed6457ec...5b1f545e Internal 1Kr6QSydW9...GmUa9i1g 1,600.4534 BTC $123,471,776
3757c130e5...f0ccf856 Internal 1Kr6QSydW9...GmUa9i1g 1,517.4704 BTC $117,069,810
b2c208efd1...5abd5f9c Internal 1Kr6QSydW9...GmUa9i1g 1,517.5364 BTC $117,074,896
98f81d51fc...b4bd4260 bc1qatjx2q...74xz8km3 10,925.1837 BTC $842,856,060
d0eae90038...6ccdabb9 Internal 1Kr6QSydW9...GmUa9i1g 1,490.4893 BTC $114,988,264
18232fba86...2299b947 Internal bc1p6ys2er...us3yzl0x 4,098.8517 BTC $316,218,200
10c33e3e8c...32447cf9 Internal 1Kr6QSydW9...GmUa9i1g 1,517.5385 BTC $117,075,064
057af1effa...e4e83fd1 Internal bc1p6ys2er...us3yzl0x 4,098.8507 BTC $316,218,140