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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
24dd67dda1...d77ec780 Internal bc1p6ys2er...us3yzl0x 4,101.3065 BTC $324,548,700
f86a30b2f7...7a585502 Internal bc1p6ys2er...us3yzl0x 4,100.2284 BTC $324,463,400
3fd667a25e...f0d7b961 Internal bc1p6ys2er...us3yzl0x 4,100.2144 BTC $324,462,270
f7f4ef6644...b3732036 Internal bc1p6ys2er...us3yzl0x 4,099.0691 BTC $324,371,650
3989a3e801...bd4487ee Internal bc1qx2x5cq...2sjtpd9l 20,141.1464 BTC $1,593,829,400
68ba34e955...223b4988 Internal bc1p6ys2er...us3yzl0x 4,099.0694 BTC $324,371,650
3cf75b7299...1ab67d26 Internal bc1p6ys2er...us3yzl0x 4,100.0464 BTC $324,448,960
9aa1a17eca...8dc13640 Internal bc1p6ys2er...us3yzl0x 4,100.0466 BTC $324,449,000
935b37e744...6c2fff86 Internal bc1p6ys2er...us3yzl0x 4,100.0666 BTC $324,450,560
b1996be570...cf3eb108 Internal bc1p6ys2er...us3yzl0x 4,100.0668 BTC $324,450,600
b36800cc76...1a1dcc3c Internal bc1p6ys2er...us3yzl0x 4,102.0691 BTC $324,609,020
1fbfd2cb18...f083fdfa Internal bc1p6ys2er...us3yzl0x 4,101.0882 BTC $324,531,420
18662022b8...7751de4c Internal bc1p6ys2er...us3yzl0x 4,101.0873 BTC $324,531,330
cde710e298...d582c2c3 Internal bc1p6ys2er...us3yzl0x 4,100.1037 BTC $324,453,500
6442f5c878...46adbc52 Internal bc1qwfkngw...zay34v7e 2,204.6611 BTC $174,461,440
a93909f5ce...ff393227 Internal bc1p6ys2er...us3yzl0x 4,099.0850 BTC $324,372,900
a54b081856...df8b394d Internal bc1qx2x5cq...2sjtpd9l 20,135.1462 BTC $1,593,354,500
79b2234734...1a5eebf1 Internal bc1qwfkngw...zay34v7e 2,249.9370 BTC $178,044,270
0d5c6d3e78...2b531d14 Internal bc1qwfkngw...zay34v7e 2,250.1895 BTC $178,064,240
d16a578bcb...aed6bbed Internal bc1p6ys2er...us3yzl0x 4,099.0469 BTC $324,369,900