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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
ce868f875e...f08e82a4 Internal bc1p6ys2er...us3yzl0x 4,099.6507 BTC $324,417,660
925c542cb5...14f20516 Internal bc1p6ys2er...us3yzl0x 4,099.6522 BTC $324,417,800
7479abcc2b...e6e18439 Internal bc1qx2x5cq...2sjtpd9l 20,149.3014 BTC $1,594,474,600
ec93e44e3a...44d310df bc1q7yjedq...jplhrsxd 2,440.7587 BTC $193,144,560
c1aa0693f7...54e99a2b Internal bc1p6ys2er...us3yzl0x 4,099.6722 BTC $334,443,070
294fc82f46...bfec530f Internal bc1p6ys2er...us3yzl0x 4,099.6922 BTC $334,444,700
fba6852ee0...fd580956 bc1q7yjedq...jplhrsxd 2,617.9121 BTC $213,564,030
9f2d739bcc...0e4f2440 36vkZNaVnk...pQp5aueu 1,533.7773 BTC $125,122,490
efc5ae0a63...1dddfb42 Internal bc1p6ys2er...us3yzl0x 4,099.6917 BTC $334,444,640
025d72973f...45264375 Internal bc1p6ys2er...us3yzl0x 4,099.7146 BTC $334,446,530
7650613328...d8dc7ea4 32e4c7BqQj...5woq3TEY 1,748.8770 BTC $142,669,890
0f205420c3...b925d687 Internal bc1p6ys2er...us3yzl0x 4,099.7237 BTC $334,447,260
dedee8d10e...fc6acbd3 bc1q7yjedq...jplhrsxd 2,735.6758 BTC $223,170,960
dedee8d10e...fc6acbd3 1LYhaUGjRA...vxMffzpW 1,472.6747 BTC $120,137,864
800cc578bc...5d21133a bc1qnlg5h3...h3spdhw2 1,625.9603 BTC $132,642,590
76fb3a398e...0ad2c874 Internal bc1p6ys2er...us3yzl0x 4,099.7234 BTC $334,447,230
fd3ac758dd...b178c15d bc1qqzkfsy...stu0zurg 1,392.6782 BTC $113,611,904
d262b4e98e...f1146b5d 3F2etmqN25...hBH2cmaF 1,500.0000 BTC $122,367,000
0f97eb97b0...1de70971 bc1q7yjedq...jplhrsxd 4,208.3506 BTC $343,308,830
c5d92961e7...a2e782a5 bc1qw6ygyk...28g4yak5 4,159.3797 BTC $339,313,900