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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

▼

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
36db43e281...917679cd bc1qh5c477...zrx45n23 2,332.8580 BTC $179,914,670
ce0e9ddf68...21d3ac3d Internal bc1p6ys2er...us3yzl0x 4,100.1838 BTC $316,214,370
3ce54d97cc...a49262b9 Internal bc1p6ys2er...us3yzl0x 4,099.9354 BTC $316,195,230
ed8e848bec...be86d2bd 36q1LmYKLz...nkdAJ7Vt 1,684.7921 BTC $129,934,536
000a52af57...27946f47 bc1qle2pad...qqa87nla 4,645.5624 BTC $358,275,070
a4170179ec...b560797d Internal bc1p6ys2er...us3yzl0x 4,099.5194 BTC $316,163,140
fc6e98c1b0...6df31656 bc1qdymn5t...vgxsvfwe 1,489.2790 BTC $114,856,176
7245f46131...aa8d515c bc1qukw69m...z562rhlk 1,426.4629 BTC $110,011,670
1c6991e4e6...afce48c1 bc1qqt0lnn...zqf3aeel 1,313.4156 BTC $101,293,230
04cc9c3570...50da648f 3MqUP6G1da...rtWwxXFd 1,653.7584 BTC $127,541,150
8bbfddc583...451603b7 3MqUP6G1da...rtWwxXFd 1,507.9610 BTC $116,296,970
f7a7ae9099...65767166 Internal bc1p6ys2er...us3yzl0x 4,098.8395 BTC $316,110,700
c2ba43abb2...2728907d 3MqUP6G1da...rtWwxXFd 2,326.8792 BTC $179,453,580
96133340f5...7fe736ed 3MqUP6G1da...rtWwxXFd 2,181.0818 BTC $168,209,390
49ed37f6fd...fac953fb bc1qg2ayc8...2rqcslna 3,369.5142 BTC $259,863,680
a6e23b655b...49eb8d99 Internal bc1qx2x5cq...2sjtpd9l 20,139.8838 BTC $1,553,228,200
769390b96c...05e89461 bc1q4j7fcl...vq3qfgpr 7,324.6411 BTC $564,890,940
7e829d3583...bda54c1f bc1qhtvsrd...yjf2yfl6 4,931.5021 BTC $380,327,300
4721ac0248...2a50e0de 3KAYwo9iQn...BBWJZzbq 1,694.4191 BTC $130,676,990
0236693ade...24c23648 Internal bc1qx2x5cq...2sjtpd9l 20,148.4154 BTC $1,553,886,100