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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)

$11,588,332,396

Whale Transactions

50

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 34% 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
$1,227,254,700
Amount: 20,187.10 BTC
Tx: efe5066d0d…2f4efbc6 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
fdd865fe8d...bef40d17 bc1qdql5qy...zsa4ckwn 1,569.9966 BTC $122,750,184
69a1dc91c4...4bfb5177 Internal bc1p6ys2er...us3yzl0x 4,099.1066 BTC $320,488,640
5d27212019...80516580 Internal bc1p6ys2er...us3yzl0x 4,099.1092 BTC $320,488,860
fb741dda91...fbdbc278 Internal bc1p6ys2er...us3yzl0x 4,099.1089 BTC $320,488,830
ab80602543...86b3ea6f bc1qt8cewc...p9dq35j8 1,616.8098 BTC $126,410,280
513c72da2b...7df2b184 Internal bc1qwfkngw...zay34v7e 2,175.1584 BTC $170,064,770
9f886b554c...8b399ae4 Internal bc1qwfkngw...zay34v7e 2,175.4142 BTC $170,084,770
0d19ecb7fb...1b3e16ae Internal bc1qx2x5cq...2sjtpd9l 20,143.6110 BTC $1,574,928,300
0fbab15a7c...d4fcb924 Internal bc1qwfkngw...zay34v7e 2,220.4314 BTC $173,604,430
46759bc6f2...25537fff Internal bc1p6ys2er...us3yzl0x 4,099.1017 BTC $320,488,260
e66262ce5b...53b42061 Internal bc1p6ys2er...us3yzl0x 4,099.9213 BTC $320,552,350
5267b744ea...a893b41c bc1pdwu79d...yqlkl8j9 1,516.6419 BTC $118,578,650
a692e5ff31...7729cddb Internal bc1qx2x5cq...2sjtpd9l 20,140.6743 BTC $1,574,698,600
f6e2a94001...ed20dd19 Internal bc1qwfkngw...zay34v7e 2,269.9567 BTC $177,476,560
d6fa85653b...ab35377f Internal bc1qx2x5cq...2sjtpd9l 20,141.1060 BTC $1,574,732,400
770b75ab41...06c638bb Internal bc1p6ys2er...us3yzl0x 4,099.9765 BTC $324,443,420
4b5170630a...fb646130 Internal bc1p6ys2er...us3yzl0x 4,099.9755 BTC $324,443,360
a283e42a30...51e983db Internal bc1p6ys2er...us3yzl0x 4,099.9748 BTC $324,443,300
e96468d9c1...02918ab0 Internal bc1p6ys2er...us3yzl0x 4,100.1582 BTC $324,457,820
5aa91f4bc7...bec1623b Internal bc1p6ys2er...us3yzl0x 4,100.1782 BTC $324,459,400