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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

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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
9647e73888...959c947e Internal bc1p6ys2er...us3yzl0x 4,098.1837 BTC $318,019,070
cdaaa19678...baa67a87 bc1qx76pl3...xt57l5un 2,828.8290 BTC $219,517,120
3a2c08ebfe...31f9944c Internal bc1p6ys2er...us3yzl0x 4,098.1781 BTC $318,018,620
1d832b0d2b...2499cbe1 Internal bc1p6ys2er...us3yzl0x 4,098.1774 BTC $314,555,620
71d8652b29...eef833c2 bc1qwwwqj8...9npfq0du 1,990.7442 BTC $152,799,570
e341bca0b6...c4616f8f Internal bc1p6ys2er...us3yzl0x 4,098.1764 BTC $314,555,520
22a0b15b5b...499fa2d6 Internal bc1p6ys2er...us3yzl0x 4,098.1737 BTC $314,555,330
db871e281c...20fcb0df bc1qt8cewc...p9dq35j8 1,550.8126 BTC $119,032,624
445e39b2e1...b9c4402f Internal bc1qwfkngw...zay34v7e 2,471.3066 BTC $189,685,140
d38ae12327...bbd98671 Internal bc1qwfkngw...zay34v7e 2,505.7717 BTC $192,330,510
0bb96ad832...a8869b70 bc1qwwwqj8...9npfq0du 2,133.6355 BTC $163,767,200
d34441a56d...095e0d31 bc1qatjx2q...74xz8km3 10,941.6937 BTC $839,829,700
22b9703381...b9147aca 3M219KR5vE...Q2DjxRP6 8,016.2360 BTC $615,286,200
5fcad015cd...c555f935 bc1qca2pwm...3g7ygwm0 1,452.2100 BTC $111,464,376
7eb181d12c...6450f4e6 bc1qdymn5t...vgxsvfwe 1,310.9084 BTC $100,618,776
903f033326...f5a0ba85 3MqUP6G1da...rtWwxXFd 1,318.8338 BTC $101,227,090
16de4837cd...be9f5144 Internal bc1qx2x5cq...2sjtpd9l 20,149.7155 BTC $1,546,591,400
d8d4c40b4a...2ed9fcdc bc1pdwu79d...yqlkl8j9 1,516.4634 BTC $116,396,150
0129c8f71f...d34cb34c 1Q9SHzRmnH...fmBRmk4i 2,251.7700 BTC $172,834,610
6c445d9e48...36768791 bc1q3rvwyr...csnt3wkd 1,307.2078 BTC $100,334,736