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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

▼

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
a690422bd4...1b0f5c99 bc1qufsz6r...urqp7s3r 1,568.8961 BTC $121,562,776
3e1acd1f12...935fb0ef Internal bc1p6ys2er...us3yzl0x 4,098.5115 BTC $317,564,960
094597c642...ca51b50f Internal bc1p6ys2er...us3yzl0x 4,098.5128 BTC $317,565,060
f9f2115fef...4f2d6880 bc1qws342r...83gkcufy 41,110.0002 BTC $3,185,326,000
2fa2b9770b...16ec1907 Internal bc1p6ys2er...us3yzl0x 4,098.4982 BTC $317,563,940
c43bef65dd...8b4bed64 Internal 1Kr6QSydW9...GmUa9i1g 1,675.3999 BTC $129,815,010
186b7b5027...6d775d14 Internal 1Kr6QSydW9...GmUa9i1g 1,690.8736 BTC $131,013,960
13571452fc...657d2e56 bc1qws342r...83gkcufy 41,370.0002 BTC $3,205,471,700
f3c3b98da3...9214c6d2 Internal bc1p6ys2er...us3yzl0x 4,098.4902 BTC $317,563,330
1d75d825e4...94c974cc Internal bc1p6ys2er...us3yzl0x 4,098.4896 BTC $317,563,260
33edc5a762...2388260a Internal 1Kr6QSydW9...GmUa9i1g 1,426.1832 BTC $110,504,950
fbe7422404...3c8a6da5 bc1qr4dl5w...220lk7a9 5,359.4938 BTC $415,269,660
22921b8c79...c8668e50 Internal bc1qx2x5cq...2sjtpd9l 20,159.5548 BTC $1,562,022,800
ceadd12f68...7235b903 bc1q7trt2z...wg6zhhy3 1,767.7910 BTC $136,973,740
19ba448ed2...af947b0a Internal bc1p6ys2er...us3yzl0x 4,098.4552 BTC $317,560,600
dbc192a3ca...9055e35b Internal bc1p6ys2er...us3yzl0x 4,098.4563 BTC $317,560,700
4e194ab357...34ead857 bc1qw7p498...8qrfdfpv 1,304.1048 BTC $101,045,950
e5d43a368b...e06c71c6 Internal bc1qx2x5cq...2sjtpd9l 20,160.6157 BTC $1,562,105,000
8d2587bfb2...7c155d1a bc1qx76pl3...xt57l5un 2,823.6346 BTC $218,783,680
58ce4b42fa...d4f1e603 3MqUP6G1da...rtWwxXFd 1,404.5875 BTC $108,831,656