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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)

$11,181,079,904

Whale Transactions

51

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
3eb2ab2f60...65ad4f2f Internal bc1p6ys2er...us3yzl0x 4,098.2963 BTC $318,027,800
dc1c09d4ff...84ee5486 Internal bc1p6ys2er...us3yzl0x 4,098.2961 BTC $318,027,780
b8a1d605c2...ebecfca5 Internal bc1p6ys2er...us3yzl0x 4,098.2862 BTC $318,027,000
ba41f08803...3865352e bc1qca2pwm...3g7ygwm0 1,452.1400 BTC $112,686,064
db2b4976f6...a8716e39 Internal bc1p6ys2er...us3yzl0x 4,098.2863 BTC $318,027,000
6ef54a2049...a5c39e99 bc1qg2ayc8...2rqcslna 3,308.8291 BTC $256,765,140
dbc7e4455e...00d956aa Internal bc1p6ys2er...us3yzl0x 4,098.2843 BTC $318,026,850
180d992c4a...0ccaa967 3FsnCQKoqV...fGcq5aq8 5,900.0940 BTC $457,847,300
766f78ef31...2fe98a94 32SHp1MTh7...Vhtuf3bE 1,681.7115 BTC $130,500,816
121f237997...432765ec Internal bc1qx2x5cq...2sjtpd9l 20,151.8906 BTC $1,563,786,800
2e30109b71...2bcf692d Internal bc1p6ys2er...us3yzl0x 4,098.2842 BTC $318,026,850
878a4cb089...f157016e bc1q4j7fcl...vq3qfgpr 7,318.9101 BTC $567,947,460
04ddffc920...880ff186 3GX89qzyQV...uYDvVrHq 1,712.5906 BTC $132,897,030
cdb2e7bb7c...f0b8acbc Internal bc1qx2x5cq...2sjtpd9l 20,150.6771 BTC $1,563,692,500
ff60357c0c...df05176c Internal bc1p6ys2er...us3yzl0x 4,098.2835 BTC $318,026,780
d70f4b36ed...9e4ea32a Internal bc1qx2x5cq...2sjtpd9l 20,152.3391 BTC $1,563,821,600
d2b24e4741...518911fe Internal bc1p6ys2er...us3yzl0x 4,098.1835 BTC $318,019,040
3c10da95c8...79a88293 Internal bc1p6ys2er...us3yzl0x 4,098.1862 BTC $318,019,260
9647e73888...959c947e Internal bc1p6ys2er...us3yzl0x 4,098.1837 BTC $318,019,070
cdaaa19678...baa67a87 bc1qx76pl3...xt57l5un 2,828.8290 BTC $219,517,120