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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)

$8,957,100,274

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

▼

Bitcoin whale activity is down 49% 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
$726,238,140
Amount: 11,945.88 BTC
Tx: 0ce4f6acbf…605f9fb5
To: bc1qchctnv…tyxsrq64
#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
330d182a60...a9fcea50 Internal bc1p6ys2er...us3yzl0x 4,098.7528 BTC $315,862,180
f51690d8ad...947f054e Internal bc1p6ys2er...us3yzl0x 4,098.7525 BTC $315,862,180
cb56e4e118...07de4850 Internal bc1p6ys2er...us3yzl0x 4,098.7519 BTC $315,862,100
34e51dd4d4...56337c45 Internal bc1p6ys2er...us3yzl0x 4,098.7502 BTC $315,861,980
1646bcc42d...4bd81395 Internal 1Kr6QSydW9...GmUa9i1g 1,447.0154 BTC $111,511,350
71b5da9d41...b0f19507 Internal bc1p6ys2er...us3yzl0x 4,098.7500 BTC $315,861,980
1e92433e29...de23c812 Internal bc1p6ys2er...us3yzl0x 4,098.7499 BTC $315,861,950
8c65389a71...7d3e9e28 Internal bc1p6ys2er...us3yzl0x 4,098.7497 BTC $315,861,950
5c1959f8bb...ea2932ee Internal bc1qwfkngw...zay34v7e 2,502.3559 BTC $192,839,060
e62abfcb84...d23ee779 Internal 1Kr6QSydW9...GmUa9i1g 1,488.4429 BTC $114,703,880
76b34b73a4...950b7c3f Internal bc1qwfkngw...zay34v7e 2,528.4925 BTC $194,853,220
20eee431c3...a1e62196 Internal bc1p6ys2er...us3yzl0x 4,098.7489 BTC $315,861,900
63867c6edc...7a79796b Internal bc1p6ys2er...us3yzl0x 4,099.0019 BTC $315,881,380
eab093053f...cf941e3e Internal 1Kr6QSydW9...GmUa9i1g 1,446.9112 BTC $111,503,320
370fb8959e...ac6ca51a Internal bc1qx2x5cq...2sjtpd9l 20,145.1906 BTC $1,552,448,800
272078bc5d...4aff1bb3 Internal 1Kr6QSydW9...GmUa9i1g 1,450.7342 BTC $111,797,930
f579b3ffd5...f198eec9 Internal 1Kr6QSydW9...GmUa9i1g 1,488.4431 BTC $114,703,890
be5a353a53...819c9005 Internal 1Kr6QSydW9...GmUa9i1g 1,488.4443 BTC $114,703,984
714326b7a2...947c333c Internal bc1p6ys2er...us3yzl0x 4,099.0021 BTC $315,881,400
7763974df8...4976a084 Internal 1Kr6QSydW9...GmUa9i1g 1,450.7462 BTC $111,798,856