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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 36% 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
f33d893978...eb8bf54a Internal bc1p6ys2er...us3yzl0x 4,098.1392 BTC $314,552,670
3e1416c422...475b38ae Internal bc1p6ys2er...us3yzl0x 4,098.1312 BTC $314,552,060
5115496401...7751c168 Internal bc1p6ys2er...us3yzl0x 4,098.0812 BTC $314,548,220
9593becfe7...8fde11b9 Internal bc1p6ys2er...us3yzl0x 4,098.0808 BTC $314,548,200
2c2e6263f3...4766a515 bc1qnlg5h3...h3spdhw2 1,578.9582 BTC $121,772,416
dea141ab57...713086c2 bc1qwwwqj8...9npfq0du 1,365.6922 BTC $105,324,910
127ba8dd09...7fcfd161 bc1qx76pl3...xt57l5un 2,839.7359 BTC $219,006,110
c196f5b0ff...9f64dffe Internal bc1p6ys2er...us3yzl0x 4,098.8758 BTC $316,113,500
32a1438677...ae3a76fb Internal bc1p6ys2er...us3yzl0x 4,099.9138 BTC $316,193,540
0ae38c3284...615968e4 Internal bc1p6ys2er...us3yzl0x 4,100.9832 BTC $316,276,030
e5b1972492...4dc7d701 bc1qt8cewc...p9dq35j8 1,456.9716 BTC $112,364,560
bd4a68c888...fbe7876b Internal bc1qwfkngw...zay34v7e 2,598.4150 BTC $200,394,960
d594502055...05ef5077 bc1qt688ek...24pqzuke 1,984.7692 BTC $153,069,380
5abb87603c...2dcfe8bc Internal bc1p6ys2er...us3yzl0x 4,100.9825 BTC $316,275,970
b73be21264...a9720f11 Internal bc1p6ys2er...us3yzl0x 4,101.0338 BTC $316,279,940
acaeb1f0b5...c712e065 Internal bc1p6ys2er...us3yzl0x 4,101.0090 BTC $316,278,020
65302fcdb4...8dc95d61 Internal bc1p6ys2er...us3yzl0x 4,102.0056 BTC $316,354,880
6cbfc808a2...4d173d2c bc1qh5c477...zrx45n23 2,328.2902 BTC $179,562,400
ac06f03059...27581f5c Internal bc1qwfkngw...zay34v7e 2,599.6307 BTC $200,488,720
68cf34ed51...d8b28dce bc1qt8cewc...p9dq35j8 1,593.3520 BTC $122,882,496