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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)

$10,984,712,764

Whale Transactions

50

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 43% 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
$727,001,200
Amount: 11,958.44 BTC
Tx: dff7bb2f49…5208ed1f
To: bc1qchctnv…tyxsrq64
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a59cb495d2...ed2bff08 Internal 1Kr6QSydW9...GmUa9i1g 1,523.7832 BTC $115,009,056
dabd57545c...8e38294b Internal bc1p6ys2er...us3yzl0x 4,098.5094 BTC $309,339,100
a0e6ddb23e...e1cc45b7 Internal 1Kr6QSydW9...GmUa9i1g 1,527.8976 BTC $115,319,600
a7425e50d4...362721b8 Internal bc1p6ys2er...us3yzl0x 4,098.5086 BTC $309,339,040
9cb748713b...fc84347e Internal bc1p6ys2er...us3yzl0x 4,098.5174 BTC $309,339,700
e984dbb428...a29c684e Internal 1Kr6QSydW9...GmUa9i1g 1,539.2474 BTC $116,176,240
d860ee75a3...acde0589 Internal bc1p6ys2er...us3yzl0x 4,098.7017 BTC $309,353,600
91acf152fc...e5c015a5 Internal bc1p6ys2er...us3yzl0x 4,098.5166 BTC $309,339,650
ac70f540b2...590cb584 Internal 1Kr6QSydW9...GmUa9i1g 1,481.9102 BTC $111,848,656
b2cf71a5cc...5203400b bc1qx76pl3...xt57l5un 2,807.6272 BTC $211,908,460
d5971b5a8c...25ada55d Internal bc1qx2x5cq...2sjtpd9l 20,149.3935 BTC $1,520,795,600
354c46a50d...7ee6d8f8 Internal bc1p6ys2er...us3yzl0x 4,098.5147 BTC $317,565,220
3dce4a6273...ac87667a bc1qx76pl3...xt57l5un 2,813.1859 BTC $217,974,080
87365aaaf8...41d867b0 Internal 1Kr6QSydW9...GmUa9i1g 1,634.0790 BTC $126,613,344
3e42b7c462...723a8891 Internal 1Kr6QSydW9...GmUa9i1g 1,552.4109 BTC $120,285,456
b7af6ee110...3cceff69 Internal bc1qwfkngw...zay34v7e 2,362.0947 BTC $183,022,190
a9861879e9...2b2e177e Internal bc1p6ys2er...us3yzl0x 4,098.5131 BTC $317,565,100
124a30bfdc...02096521 Internal bc1qwfkngw...zay34v7e 2,473.1273 BTC $191,625,330
5e4a15c038...5dae9b4c Internal bc1p6ys2er...us3yzl0x 4,098.5123 BTC $317,565,020
ce655c2023...8d3d0413 Internal bc1qx2x5cq...2sjtpd9l 20,160.2481 BTC $1,562,076,500