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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)

$11,421,639,508

Whale Transactions

56

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 29% 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
$198,108,110
Amount: 3,245.81 BTC
Tx: 56317906df…61248cad Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
65302fcdb4...8dc95d61 Internal bc1p6ys2er...us3yzl0x 4,102.0056 BTC $316,354,880
68cf34ed51...d8b28dce bc1qt8cewc...p9dq35j8 1,593.3520 BTC $122,882,496
ac06f03059...27581f5c Internal bc1qwfkngw...zay34v7e 2,599.6307 BTC $200,488,720
6cbfc808a2...4d173d2c bc1qh5c477...zrx45n23 2,328.2902 BTC $179,562,400
d57b7db617...f1e8f0ad Internal bc1p6ys2er...us3yzl0x 4,100.9362 BTC $316,272,380
68f6f005f5...7028e4bc Internal bc1p6ys2er...us3yzl0x 4,102.0206 BTC $316,356,030
b1d3457656...84faad65 Internal bc1p6ys2er...us3yzl0x 4,101.9292 BTC $316,349,000
8e9fcaa5b7...1424e76e Internal bc1p6ys2er...us3yzl0x 4,100.9326 BTC $316,272,130
e8e0bc0aee...c8b14dbd 1GLXQoHrjB...c6P3yKZ8 2,260.1400 BTC $174,306,510
ce9c7df175...c7d0dd76 3MqUP6G1da...rtWwxXFd 2,071.3123 BTC $159,743,740
98e65b9b1b...4d634262 bc1qwwwqj8...9npfq0du 1,913.6930 BTC $147,587,840
02b69ebf82...8d4d7349 Internal bc1p6ys2er...us3yzl0x 4,101.6126 BTC $316,324,580
ecc3225031...33474c78 Internal bc1p6ys2er...us3yzl0x 4,102.3599 BTC $316,382,200
f179f41bf7...74728bb4 bc1qatjx2q...74xz8km3 10,954.7237 BTC $844,850,200
36a67f2802...961840ab 18oELmfkRL...DSS1peoa 2,393.1561 BTC $184,564,980
0a9754b20c...c956a022 3MqUP6G1da...rtWwxXFd 2,243.7362 BTC $173,041,420
c4e78ba362...58512f57 bc1qca2pwm...3g7ygwm0 1,452.3500 BTC $112,008,136
a75029f751...b36c0ba0 Internal bc1p6ys2er...us3yzl0x 4,100.2768 BTC $316,221,540
96587b1b76...fe75cf30 Internal bc1p6ys2er...us3yzl0x 4,100.6928 BTC $316,253,630
f876983ad0...6fd2543d Internal bc1p6ys2er...us3yzl0x 4,100.6828 BTC $316,252,860