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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)

$10,077,776,524

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

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Bitcoin whale activity is down 46% 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
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$726,238,140
Amount: 11,945.88 BTC
Tx: 0ce4f6acbf…605f9fb5
To: bc1qchctnv…tyxsrq64
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
7dab9214cd...bd1aedde Internal bc1p6ys2er...us3yzl0x 4,098.4079 BTC $309,331,420
295a0b5fbb...73773e69 Internal bc1p6ys2er...us3yzl0x 4,098.4216 BTC $309,332,480
73f8803fab...220492cd Internal bc1p6ys2er...us3yzl0x 4,098.5200 BTC $309,339,900
16395075ea...8c08afed Internal bc1p6ys2er...us3yzl0x 4,098.5201 BTC $309,339,900
54ed5a3fe8...72553948 Internal bc1p6ys2er...us3yzl0x 4,098.5098 BTC $309,339,140
d5a877653a...fbe58327 Internal 1Kr6QSydW9...GmUa9i1g 1,391.0922 BTC $104,994,080
702c8a8e48...db31809f Internal bc1p6ys2er...us3yzl0x 4,098.5099 BTC $309,339,140
a85e4522ca...8c4f03bf Internal bc1qwfkngw...zay34v7e 2,548.0910 BTC $192,319,710
da03fc41b0...3399a830 Internal bc1qx2x5cq...2sjtpd9l 20,151.8556 BTC $1,520,981,500
3f200107f1...fbea91af bc1qx76pl3...xt57l5un 2,801.6735 BTC $211,459,100
ec92d6968f...23119f65 Internal 1Kr6QSydW9...GmUa9i1g 1,497.6527 BTC $113,036,840
0377fa649e...0bdd9ba0 Internal bc1p6ys2er...us3yzl0x 4,098.6833 BTC $309,352,220
3d94d2a889...b80f41f9 Internal bc1p6ys2er...us3yzl0x 4,099.6468 BTC $309,424,930
c4f69ac408...cf74fce7 Internal bc1p6ys2er...us3yzl0x 4,099.6463 BTC $309,424,900
d5aded397a...7543a5c5 bc1qrd7t2s...03mvggq7 2,712.5609 BTC $204,733,250
a154116700...bbc0fb8e Internal 1Kr6QSydW9...GmUa9i1g 1,449.9011 BTC $109,432,736
28d4c087fd...11517813 Internal bc1qx2x5cq...2sjtpd9l 20,157.1144 BTC $1,521,378,300
d6d6205c65...7658dacc Internal bc1p6ys2er...us3yzl0x 4,099.4729 BTC $309,411,800
a59cb495d2...ed2bff08 Internal 1Kr6QSydW9...GmUa9i1g 1,523.7832 BTC $115,009,056
dabd57545c...8e38294b Internal bc1p6ys2er...us3yzl0x 4,098.5094 BTC $309,339,100