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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)

$11,601,704,644

Whale Transactions

57

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 21% 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
56a63bd2bd...dd40b4d1 Internal bc1p6ys2er...us3yzl0x 4,099.1532 BTC $316,803,070
72f0acc790...10289295 bc1qt8cewc...p9dq35j8 1,564.6345 BTC $120,922,776
2f172e8b70...30f34bf7 Internal bc1p6ys2er...us3yzl0x 4,099.5033 BTC $316,830,100
82155907ad...9ba69d3f Internal bc1qwfkngw...zay34v7e 2,369.4076 BTC $183,119,660
27299e272a...85732db8 Internal bc1qx2x5cq...2sjtpd9l 20,147.5342 BTC $1,557,102,200
4efea019fb...17249fa8 Internal bc1p6ys2er...us3yzl0x 4,099.7166 BTC $320,536,350
f310351dab...dbf6e7e9 Internal bc1p6ys2er...us3yzl0x 4,099.1178 BTC $320,489,540
66d0affdc4...1019e0fd Internal bc1p6ys2er...us3yzl0x 4,099.1184 BTC $320,489,570
e1012c343e...eed6073f Internal bc1p6ys2er...us3yzl0x 4,100.1173 BTC $320,567,680
77d9ac2082...9d0bee05 Internal bc1p6ys2er...us3yzl0x 4,100.0767 BTC $320,564,500
c83958c160...22afa782 Internal bc1p6ys2er...us3yzl0x 4,099.5773 BTC $320,525,440
7c55e7d236...b87f6a44 Internal bc1qwfkngw...zay34v7e 2,310.7015 BTC $180,662,190
17b5338953...d133ad81 Internal bc1p6ys2er...us3yzl0x 4,099.0778 BTC $320,486,400
6953f8740d...27ff6d8a Internal bc1qwfkngw...zay34v7e 2,314.6726 BTC $180,972,690
dd9215179b...418a16ad Internal bc1p6ys2er...us3yzl0x 4,099.0740 BTC $320,486,100
d6a1ea9977...3819d2fb Internal bc1p6ys2er...us3yzl0x 4,099.0974 BTC $320,487,940
ed6196438d...47e1b923 Internal bc1p6ys2er...us3yzl0x 4,099.0967 BTC $320,487,870
e905c98b97...98b0020f Internal bc1p6ys2er...us3yzl0x 4,099.0958 BTC $320,487,800
d8f79febb9...5e9f22c0 Internal bc1p6ys2er...us3yzl0x 4,099.0949 BTC $320,487,740
fdd865fe8d...bef40d17 bc1qdql5qy...zsa4ckwn 1,569.9966 BTC $122,750,184