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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
1fa5b495a8...d7f8fb25 Internal 1Kr6QSydW9...GmUa9i1g 1,682.3250 BTC $128,827,400
8ea2c34b3c...0b743e57 Internal 1Kr6QSydW9...GmUa9i1g 1,446.3678 BTC $110,758,504
f7ef9d2e92...7cefa198 Internal bc1qx2x5cq...2sjtpd9l 20,155.5782 BTC $1,543,453,700
db5ad6e6d8...603f035a Internal bc1qwfkngw...zay34v7e 2,490.2758 BTC $190,697,840
5bec314323...e9db3274 bc1qt8cewc...p9dq35j8 2,497.9816 BTC $191,287,940
5f98c07a5f...6b00d1b6 Internal bc1p6ys2er...us3yzl0x 4,098.4305 BTC $313,845,500
fd0a853ba3...4b5099a4 Internal 1Kr6QSydW9...GmUa9i1g 1,446.3697 BTC $110,758,656
a4ef433986...6af2b126 Internal bc1p6ys2er...us3yzl0x 4,098.4297 BTC $313,845,440
63fcb97546...9d479f77 Internal bc1qwfkngw...zay34v7e 2,519.2158 BTC $192,913,980
6047059646...45357157 Internal bc1qx2x5cq...2sjtpd9l 20,156.6885 BTC $1,543,538,700
661553b3e4...9bb254a0 Internal bc1p6ys2er...us3yzl0x 4,098.4289 BTC $313,845,380
255465e42e...1fc3cb56 bc1pdwu79d...yqlkl8j9 1,502.2552 BTC $115,038,200
7158c82a28...68b4c502 Internal bc1p6ys2er...us3yzl0x 4,098.4281 BTC $313,845,340
2db75895d9...846dcb38 Internal 1Kr6QSydW9...GmUa9i1g 1,487.8338 BTC $113,933,850
063291476d...00b40f69 Internal bc1p6ys2er...us3yzl0x 4,098.4285 BTC $313,845,340
06c0e536d5...cc78481c Internal bc1qx2x5cq...2sjtpd9l 20,156.5468 BTC $1,543,527,900
2266a2fd35...accd7ef0 Internal bc1p6ys2er...us3yzl0x 4,098.4323 BTC $313,845,660
7261912b69...af2524dc Internal 1Kr6QSydW9...GmUa9i1g 1,597.0542 BTC $122,297,616
1c5a1b6c90...532d85e8 Internal bc1qx2x5cq...2sjtpd9l 20,158.0119 BTC $1,543,640,100
36fe3db13a...2875d97b Internal 1Kr6QSydW9...GmUa9i1g 1,658.7956 BTC $125,199,256