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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)

$11,705,612,454

Whale Transactions

58

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 22% 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
7e829d3583...bda54c1f bc1qhtvsrd...yjf2yfl6 4,931.5021 BTC $380,327,300
0236693ade...24c23648 Internal bc1qx2x5cq...2sjtpd9l 20,148.4154 BTC $1,553,886,100
32efd91923...6aeba51c Internal bc1p6ys2er...us3yzl0x 4,098.8379 BTC $316,110,600
2237d7983d...921df0db 18uXVhRrCZ...fSNseo4B 2,900.0899 BTC $223,660,740
ac8633eb35...97110fce Internal bc1p6ys2er...us3yzl0x 4,098.8372 BTC $316,110,530
4599c7c9f8...e84f8d39 Internal bc1qx2x5cq...2sjtpd9l 20,148.6181 BTC $1,553,901,700
3a96a624f6...a65cac54 Internal bc1p6ys2er...us3yzl0x 4,098.8398 BTC $316,110,720
77aaba67c9...820baa01 Internal bc1p6ys2er...us3yzl0x 4,099.3667 BTC $316,151,360
a7d4c37de2...5a580e74 Internal bc1p6ys2er...us3yzl0x 4,099.5449 BTC $316,165,100
958c36d3f3...36f9c847 Internal bc1qx2x5cq...2sjtpd9l 20,148.7911 BTC $1,553,915,000
98cfa2e72f...747fb205 Internal bc1p6ys2er...us3yzl0x 4,099.5313 BTC $316,164,060
d5d9769c1e...44a36ca5 Internal bc1qx2x5cq...2sjtpd9l 20,148.8463 BTC $1,553,919,400
f672ca5471...775c53cc Internal bc1p6ys2er...us3yzl0x 4,099.0036 BTC $316,791,500
d1425e6fe7...10edd5de Internal bc1p6ys2er...us3yzl0x 4,099.0024 BTC $316,791,400
e43b3adcb4...fc9002e9 Internal bc1qx2x5cq...2sjtpd9l 20,149.3574 BTC $1,557,243,100
abf877ee24...6c8b324c Internal bc1p6ys2er...us3yzl0x 4,098.8242 BTC $316,777,630
dcd98668c5...379cc31c Internal bc1p6ys2er...us3yzl0x 4,099.4037 BTC $316,822,400
d1c3bd42fe...fc8f015a Internal bc1p6ys2er...us3yzl0x 4,099.4186 BTC $316,823,550
644d99f44f...0c4c5cb2 Internal bc1p6ys2er...us3yzl0x 4,100.5383 BTC $316,910,100
c19252faf2...84bd1413 bc1qx76pl3...xt57l5un 2,845.1506 BTC $219,887,460