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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
1f8445d46e...27a0ea64 Internal bc1qwfkngw...zay34v7e 1,970.6715 BTC $160,763,440
db5dc1493b...5cb6248f Internal bc1p6ys2er...us3yzl0x 4,099.7094 BTC $334,446,080
7058a758b8...c04b8113 3MqUP6G1da...rtWwxXFd 1,657.7465 BTC $135,235,650
d0c71a5130...ac654981 3MqUP6G1da...rtWwxXFd 2,147.8782 BTC $175,219,620
3c53d04ee2...1274aa13 bc1qw6ygyk...28g4yak5 4,445.8586 BTC $362,684,260
fe2991f8f8...9780ced7 bc1qca2pwm...3g7ygwm0 1,452.4100 BTC $118,484,704
b0c5b7fcc3...b6d39412 bc1qcfvur4...pwlkfln7 1,420.0450 BTC $115,844,424
8b9dffbe4c...8b7ea7dd Internal bc1p6ys2er...us3yzl0x 4,099.7103 BTC $334,446,180
c3166c2cc6...6e317553 bc1q7yjedq...jplhrsxd 4,389.0072 BTC $358,046,430
2a607001c3...c0545378 Internal bc1p6ys2er...us3yzl0x 4,099.7099 BTC $334,446,140
4911293795...0a46e0b1 Internal bc1p6ys2er...us3yzl0x 4,099.7105 BTC $334,446,180
2b5f6dc9fe...68af73e4 Internal bc1p6ys2er...us3yzl0x 4,099.7107 BTC $334,446,200
51697bd32e...d2b24db8 bc1qchctnv...tyxsrq64 11,881.0411 BTC $969,231,550
8ce7a7f1e5...71d0345b Internal bc1p6ys2er...us3yzl0x 4,099.8806 BTC $334,460,060
a0bc712d5f...36769838 Internal bc1qx2x5cq...2sjtpd9l 20,124.1862 BTC $1,641,690,900
8a9c6ebbc0...020663d5 Internal bc1p6ys2er...us3yzl0x 4,100.2337 BTC $334,488,860
02a2aa3558...9bc238b8 3MqUP6G1da...rtWwxXFd 1,381.3646 BTC $112,688,960
b7499e0f41...0aa9af78 3MqUP6G1da...rtWwxXFd 1,756.9128 BTC $143,325,420
f2d965ec33...3e0a6ca7 3MqUP6G1da...rtWwxXFd 1,295.5280 BTC $105,686,584
080d3ffccb...c9988c23 3MqUP6G1da...rtWwxXFd 1,545.7592 BTC $126,099,944