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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)

$11,910,601,456

Whale Transactions

53

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 29% 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
6442f5c878...46adbc52 Internal bc1qwfkngw...zay34v7e 2,204.6611 BTC $174,461,440
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
89203ffad9...3c34ebbc Internal bc1p6ys2er...us3yzl0x 4,099.0512 BTC $324,370,200
0b7831284c...6f1caae8 Internal bc1qx2x5cq...2sjtpd9l 20,145.5904 BTC $1,594,181,000
da9b78e775...c5101fdf bc1qx76pl3...xt57l5un 2,849.9046 BTC $225,521,500
269a72bb00...97046be9 bc1q7yjedq...jplhrsxd 2,120.5238 BTC $167,803,410
657e57e751...ec5e4e3f Internal bc1p6ys2er...us3yzl0x 4,099.1512 BTC $324,378,140
7444eca272...de4c7094 Internal bc1p6ys2er...us3yzl0x 4,099.1457 BTC $324,377,700
5408a0c5ef...de2fda22 Internal bc1qx2x5cq...2sjtpd9l 20,148.8920 BTC $1,594,442,200
4b7ad268b3...fe2cade8 bc1q7yjedq...jplhrsxd 2,275.2676 BTC $180,048,750
32aaafbe06...ec05ca0a Internal bc1p6ys2er...us3yzl0x 4,099.1448 BTC $324,377,630
7db720a34d...32dc1e9d Internal bc1p6ys2er...us3yzl0x 4,099.1340 BTC $324,376,770
6c86ac0dc0...23be1795 Internal bc1qx2x5cq...2sjtpd9l 20,149.0290 BTC $1,594,453,100
d6fa0a0a5f...eea30346 Internal bc1p6ys2er...us3yzl0x 4,099.4873 BTC $324,404,740
579367b4ce...3d75653c Internal bc1p6ys2er...us3yzl0x 4,099.6536 BTC $324,417,900
f2b78ab768...551d7c22 Internal bc1p6ys2er...us3yzl0x 4,099.6511 BTC $324,417,700
cb304ba57c...92cffc27 Internal bc1qx2x5cq...2sjtpd9l 20,149.2037 BTC $1,594,467,000