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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)

$8,850,289,024

Whale Transactions

47

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 48% 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
18c32ea3cd...eb7d402d Internal bc1p6ys2er...us3yzl0x 4,098.4517 BTC $315,838,980
3cd7582464...7ce95c7f Internal bc1qwfkngw...zay34v7e 2,253.9962 BTC $173,699,710
07646f8354...c7fa473a Internal bc1qwfkngw...zay34v7e 2,310.7733 BTC $178,075,120
5cfb30cf57...060333ff Internal bc1p6ys2er...us3yzl0x 4,098.4511 BTC $315,838,940
9fa433a4ef...2823d10f Internal 1Kr6QSydW9...GmUa9i1g 1,535.2975 BTC $118,314,630
6b4ad8f83c...73baa8de Internal bc1qwfkngw...zay34v7e 2,350.2705 BTC $181,118,900
dfc3235802...c8401719 Internal bc1qx2x5cq...2sjtpd9l 20,154.0083 BTC $1,553,128,300
a9deda1280...15cce0d0 Internal bc1qwfkngw...zay34v7e 2,354.3067 BTC $181,429,940
f0fbb74f4d...d78da75f Internal bc1qwfkngw...zay34v7e 2,370.8625 BTC $182,705,780
09e9cb7315...c80e51b9 bc1qx76pl3...xt57l5un 2,795.9479 BTC $215,464,130
c0256b5fda...0f6a68f8 Internal bc1qwfkngw...zay34v7e 2,410.3026 BTC $185,745,150
3026f9b876...3a9fb3d0 Internal 1Kr6QSydW9...GmUa9i1g 1,538.9963 BTC $118,599,670
cca69e37a1...48bd4bed Internal 1Kr6QSydW9...GmUa9i1g 1,496.9032 BTC $115,355,856
c988635c87...7062bc97 Internal 1Kr6QSydW9...GmUa9i1g 1,475.3053 BTC $113,691,456
245fb8ede6...3d5ffd1c Internal bc1p6ys2er...us3yzl0x 4,098.4503 BTC $315,838,880
01cb66a9ac...93c47bdd Internal 1Kr6QSydW9...GmUa9i1g 1,444.6032 BTC $111,325,456
782354c1a1...193b6647 Internal bc1qx2x5cq...2sjtpd9l 20,155.0018 BTC $1,553,204,900
fa07e1ce7a...b446e12b Internal bc1p6ys2er...us3yzl0x 4,098.4703 BTC $315,840,420
2f763d61c4...4457787f Internal bc1p6ys2er...us3yzl0x 4,098.4427 BTC $315,838,270
d3a634a257...ee8da7ca Internal bc1qx2x5cq...2sjtpd9l 20,155.7341 BTC $1,553,261,300