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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)

$11,389,388,064

Whale Transactions

53

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 40% 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
7a558de553...0ce25cfa Internal bc1p6ys2er...us3yzl0x 4,098.2993 BTC $317,548,540
22a0f7ee99...2d128aa3 Internal bc1p6ys2er...us3yzl0x 4,098.2986 BTC $317,548,480
1e43629df5...31ec7f01 Internal bc1qx2x5cq...2sjtpd9l 20,159.0241 BTC $1,561,981,700
4512a0fcef...dd62f802 bc1qlt5nm3...5rcu4na0 2,649.9037 BTC $205,322,480
86c739cf4a...acc9709c 34jvUbzJbz...qDky7yMy 2,200.5800 BTC $170,507,540
a7e0c67cd8...3ea90318 Internal bc1qx2x5cq...2sjtpd9l 20,159.0371 BTC $1,561,982,700
25e2adb18e...9c475119 Internal bc1p6ys2er...us3yzl0x 4,098.2978 BTC $318,027,900
65081f6ead...a7058bf9 36kc8QYXrQ...gNZ7QDiR 3,225.1161 BTC $250,269,010
4882f8b8dc...93c9a8e1 Internal bc1qwfkngw...zay34v7e 2,245.1415 BTC $174,222,980
eb1254819e...aeed5141 bc1qt8cewc...p9dq35j8 1,827.0829 BTC $141,781,630
6ebea7c91a...7ff08a03 Internal bc1qwfkngw...zay34v7e 2,314.7953 BTC $179,628,110
39217e2086...25877b85 bc1q72nyp6...dj2wuweu 18,755.9382 BTC $1,455,460,900
4d6dd4b95f...fe2c7d64 Internal bc1qwfkngw...zay34v7e 2,385.0528 BTC $185,080,100
8632048791...bc158995 Internal bc1p6ys2er...us3yzl0x 4,098.2971 BTC $318,027,840
20f4f15470...f622de40 bc1qpa5uhy...t7a43klg 1,403.4934 BTC $108,911,090
5a4c91c2fc...9b2f9e0c Internal bc1p6ys2er...us3yzl0x 4,098.2961 BTC $318,027,780
b924a34eb6...2fe43f23 bc1qwwwqj8...9npfq0du 1,470.6564 BTC $114,122,936
13182c15f9...b6ea6cd2 Internal bc1qwfkngw...zay34v7e 2,525.2225 BTC $195,957,260
cee8399a74...902c1e36 bc1qwwwqj8...9npfq0du 1,620.8034 BTC $125,774,344
2d22acbce2...b01bb895 Internal bc1qwfkngw...zay34v7e 2,556.4497 BTC $198,380,500