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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)

$11,729,996,476

Whale Transactions

52

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

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Bitcoin whale activity is down 28% 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
4e06bba9f3...d1d09d6d Internal bc1p6ys2er...us3yzl0x 4,100.2334 BTC $334,488,830
f713caf143...dc78bd2d 3MqUP6G1da...rtWwxXFd 2,134.2103 BTC $174,104,610
856307fd0c...f27bd31a 3MqUP6G1da...rtWwxXFd 1,527.9217 BTC $124,644,790
86ecf7eb91...a50c6335 3MqUP6G1da...rtWwxXFd 1,669.4581 BTC $136,191,060
92487c5d0d...3f399dad 3MqUP6G1da...rtWwxXFd 1,675.2556 BTC $136,664,000
fa20654252...abe084f7 3MqUP6G1da...rtWwxXFd 2,164.6956 BTC $176,591,540
df8c00d030...70fff696 bc1q8j7u05...qs7s5hgg 1,322.1499 BTC $107,858,344
2b488211c8...200583e7 Internal bc1qx2x5cq...2sjtpd9l 20,134.7120 BTC $1,642,549,500
8264e9666f...83b6b3f0 17UifG6aDw...nnLVPzNb 1,240.0000 BTC $101,156,720
e23ab4283e...985babe3 bc1qrd7t2s...03mvggq7 2,585.6880 BTC $210,935,250
87e1bb7896...b2ce1a91 Internal bc1p6ys2er...us3yzl0x 4,100.0635 BTC $334,474,980
0885a9baad...22b35a35 Internal bc1qx2x5cq...2sjtpd9l 20,138.6342 BTC $1,642,869,500
68c827aeb6...3e06e081 bc1q4j7fcl...vq3qfgpr 7,251.3888 BTC $591,553,800
f281961fae...e8851af8 Internal bc1p6ys2er...us3yzl0x 4,099.6410 BTC $334,440,500
ac24ed8664...2c2d1970 3BHXygmhNM...cPtNtWGb 1,854.8896 BTC $151,318,180
0670ccbd49...10d94c76 Internal bc1p6ys2er...us3yzl0x 4,099.6313 BTC $334,439,700
a3f7c32851...b4d54053 bc1q7trt2z...wg6zhhy3 1,527.9217 BTC $124,644,790
093093152b...fc85596a Internal bc1p6ys2er...us3yzl0x 4,099.6322 BTC $334,439,800
ec3fb36bfb...5cfba21c Internal bc1p6ys2er...us3yzl0x 4,099.5830 BTC $334,435,780
477ca6b65c...5c4719fe Internal bc1qwfkngw...zay34v7e 1,709.2094 BTC $139,433,890