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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)

$11,569,279,474

Whale Transactions

54

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 35% 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
e91ad25667...e68f7441 3MqUP6G1da...rtWwxXFd 2,239.6541 BTC $171,904,660
4a4ea40cb8...6d5e7719 bc1qmakjy7...0p9xafm2 2,212.5099 BTC $169,821,200
6c445d9e48...36768791 bc1q3rvwyr...csnt3wkd 1,307.2078 BTC $100,334,736
1e2dfbf8f8...0ab56eb7 Internal bc1qx2x5cq...2sjtpd9l 20,164.0427 BTC $1,547,691,100
d85e081c9b...1f65b0e5 3MqUP6G1da...rtWwxXFd 1,526.0382 BTC $117,131,056
26b176002e...8eda7295 3MqUP6G1da...rtWwxXFd 1,728.1039 BTC $132,640,610
dcf7da03da...d5442940 3MqUP6G1da...rtWwxXFd 1,614.6403 BTC $123,931,720
a4498ca17f...d9a92783 bc1qx76pl3...xt57l5un 2,834.9390 BTC $217,595,740
0c73bc2dbd...893f938e 1NB3ZXxs3v...rXBQB6ZX 1,988.7128 BTC $152,643,650
b82b2dd991...42877453 Internal bc1qwfkngw...zay34v7e 2,495.4160 BTC $191,535,650
80641a4504...2d40bfd8 Internal bc1qx2x5cq...2sjtpd9l 20,162.3013 BTC $1,547,557,400
a864f068d0...2215c8fb Internal bc1qwfkngw...zay34v7e 2,526.2671 BTC $193,903,630
830ae992d0...e19172fd Internal bc1p6ys2er...us3yzl0x 4,098.1721 BTC $314,555,200
bd61ccdac2...61c4cd70 Internal bc1p6ys2er...us3yzl0x 4,098.1693 BTC $314,554,980
127341e343...8e7f0a38 Internal bc1p6ys2er...us3yzl0x 4,099.1023 BTC $314,626,600
39ef1a20ca...deba952f bc1q4j7fcl...vq3qfgpr 7,323.9819 BTC $562,152,260
76c9422c93...4a76b4f0 Internal bc1p6ys2er...us3yzl0x 4,099.3895 BTC $314,648,640
a683c31bab...eca1abda Internal bc1p6ys2er...us3yzl0x 4,098.4264 BTC $314,574,720
82df364f36...374b5956 Internal bc1qwfkngw...zay34v7e 2,536.9731 BTC $194,725,380
d25ae2f44d...966507b3 Internal bc1qwfkngw...zay34v7e 2,567.5638 BTC $197,073,360