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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
9dcf20bd6e...6ef7bdd5 Internal bc1qwfkngw...zay34v7e 2,460.4373 BTC $185,703,970
bbc07e8413...8133ceb2 Internal bc1qwfkngw...zay34v7e 2,488.5369 BTC $187,824,820
10ac660514...f7d11ee7 Internal bc1qwfkngw...zay34v7e 2,516.6363 BTC $189,945,650
e68a5fa014...def6e77d Internal 1Kr6QSydW9...GmUa9i1g 1,703.1243 BTC $128,545,010
1a7f5fd3ef...0bb1ea32 Internal 1Kr6QSydW9...GmUa9i1g 1,709.3357 BTC $129,013,816
ca15c2d2fb...f149d9fc Internal 1Kr6QSydW9...GmUa9i1g 1,509.9445 BTC $113,964,570
9a7644d7b6...09dce94e Internal 1Kr6QSydW9...GmUa9i1g 1,398.7114 BTC $105,569,136
4ca1fa88a0...cf3e8b90 Internal 1Kr6QSydW9...GmUa9i1g 1,398.4542 BTC $105,549,730
976bdf1d1b...a92cade3 Internal bc1p6ys2er...us3yzl0x 4,098.4316 BTC $309,333,220
d7a80b06cb...c6ce44ae Internal 1Kr6QSydW9...GmUa9i1g 1,395.8012 BTC $105,349,496
2fc122833b...68eec674 Internal 1Kr6QSydW9...GmUa9i1g 1,511.9164 BTC $114,113,400
be89604695...32226f80 Internal bc1qwfkngw...zay34v7e 2,467.3062 BTC $186,222,400
f95660c9d3...0cdbe5ea Internal 1Kr6QSydW9...GmUa9i1g 1,453.1749 BTC $109,679,830
2925e6ea0e...4d60a277 Internal 1Kr6QSydW9...GmUa9i1g 1,761.4081 BTC $132,944,040
64e96bf66a...ac847465 Internal bc1qwfkngw...zay34v7e 2,549.2994 BTC $192,410,930
d06dfd070c...e77c63f7 Internal bc1p6ys2er...us3yzl0x 4,099.4035 BTC $309,406,600
beb153baed...4572592a Internal bc1p6ys2er...us3yzl0x 4,099.4035 BTC $309,406,600
0d627c7c49...613f3b24 Internal bc1p6ys2er...us3yzl0x 4,098.4317 BTC $309,333,250
a67300bb03...092ddbdc Internal bc1p6ys2er...us3yzl0x 4,098.4314 BTC $309,333,220
7dab9214cd...bd1aedde Internal bc1p6ys2er...us3yzl0x 4,098.4079 BTC $309,331,420