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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)

$11,500,051,100

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 23% 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
7b6a419ebb...8a9be795 bc1q7yjedq...jplhrsxd 1,343.7613 BTC $103,852,590
f4d3522446...cff7cb04 bc1q0p0z0g...xqccsf4y 1,521.3592 BTC $117,578,250
f0dd2b3370...529156f8 Internal bc1p6ys2er...us3yzl0x 4,098.9844 BTC $316,790,020
46e43218c7...89edcb59 bc1q7yjedq...jplhrsxd 1,611.8791 BTC $124,574,070
3aab9e2440...236c73a4 Internal bc1qwfkngw...zay34v7e 2,194.9796 BTC $169,638,990
534dc7eb64...a9007ffd Internal bc1qwfkngw...zay34v7e 2,276.1415 BTC $175,911,600
ab55b3fad7...12ee5b41 bc1qhtvsrd...yjf2yfl6 4,936.6425 BTC $381,528,420
4ffca65cb6...2cbb52bb 36iMD627ai...oieafWPW 1,554.2289 BTC $120,118,584
80e56e41f2...551cdef5 bc1q4j7fcl...vq3qfgpr 7,310.9847 BTC $565,029,440
4da18ea1c0...8772c645 Internal bc1p6ys2er...us3yzl0x 4,098.9782 BTC $316,789,540
290063be97...1b54a080 Internal bc1p6ys2er...us3yzl0x 4,098.9705 BTC $316,788,930
e539641a5d...5e041eb3 bc1q7yjedq...jplhrsxd 1,633.0607 BTC $126,211,096
3aa3c88ecc...ff1e7f62 Internal bc1qwfkngw...zay34v7e 2,357.5615 BTC $182,204,140
eaa13dcbed...0e2e15bd Internal bc1p6ys2er...us3yzl0x 4,098.9696 BTC $316,788,860
1219073a5f...1f590c70 bc1q7yjedq...jplhrsxd 1,845.4931 BTC $142,628,930
6f6b293681...429aa84a Internal bc1p6ys2er...us3yzl0x 4,098.9688 BTC $316,788,800
0f4141b655...ac45268d Internal bc1qwfkngw...zay34v7e 2,302.1235 BTC $177,919,620
a3486476e4...1477bebd Internal bc1qx2x5cq...2sjtpd9l 20,145.1932 BTC $1,556,921,200
ab4dabeaad...da2c3d29 bc1q7trt2z...wg6zhhy3 2,001.9348 BTC $154,719,540
845a141007...62f43987 Internal bc1qwfkngw...zay34v7e 2,343.3711 BTC $181,107,440