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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

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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
e56b2cda67...815a2582 bc1q42kvqt...7tu0h9v2 1,298.6332 BTC $100,186,950
1a26c3b1c8...d12abd80 Internal 1Kr6QSydW9...GmUa9i1g 1,466.4406 BTC $113,132,960
b826a00fc9...296b5782 bc1q42kvqt...7tu0h9v2 1,318.7575 BTC $101,739,504
0c490c699b...350d1a9d bc1q42kvqt...7tu0h9v2 1,379.3753 BTC $106,416,050
1c4f74cfd6...6ee04a98 Internal bc1p6ys2er...us3yzl0x 4,098.8498 BTC $316,218,080
597605f4d6...47f50050 Internal 1Kr6QSydW9...GmUa9i1g 1,490.0428 BTC $114,953,824
fc4cfa3d60...3cb8f7c0 Internal bc1p6ys2er...us3yzl0x 4,098.8513 BTC $316,218,180
fe6b547d17...34912786 Internal 1Kr6QSydW9...GmUa9i1g 1,557.5654 BTC $120,163,056
11b5f20e79...050086ad Internal bc1p6ys2er...us3yzl0x 4,099.6090 BTC $315,928,160
571e346832...16302ac4 Internal bc1p6ys2er...us3yzl0x 4,099.5590 BTC $315,924,320
3c46d6a3c1...3a711068 Internal bc1p6ys2er...us3yzl0x 4,099.5577 BTC $315,924,220
c4a58980dc...9646eb09 Internal bc1p6ys2er...us3yzl0x 4,098.7001 BTC $315,858,100
1c70f007e6...85847fd2 Internal 1Kr6QSydW9...GmUa9i1g 1,566.6449 BTC $120,730,360
dc692366d5...e7e1eb8c Internal bc1p6ys2er...us3yzl0x 4,098.6993 BTC $315,858,050
f1276047df...9869709b Internal 1Kr6QSydW9...GmUa9i1g 1,545.9294 BTC $119,133,960
72bc1c2e5b...d951803f Internal bc1p6ys2er...us3yzl0x 4,098.6998 BTC $315,858,100
96c6c466cb...6a9f547d Internal bc1p6ys2er...us3yzl0x 4,098.6996 BTC $315,858,080
68929e1e4d...b2fde471 Internal bc1p6ys2er...us3yzl0x 4,098.7526 BTC $315,862,180
330d182a60...a9fcea50 Internal bc1p6ys2er...us3yzl0x 4,098.7528 BTC $315,862,180
f51690d8ad...947f054e Internal bc1p6ys2er...us3yzl0x 4,098.7525 BTC $315,862,180