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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
5b725303b5...c5188c76 Internal bc1qx2x5cq...2sjtpd9l 20,139.3124 BTC $1,642,924,800
75c11507d8...f56eccab Internal bc1qwfkngw...zay34v7e 1,771.4892 BTC $144,514,540
5744131c42...45e17d74 Internal bc1p6ys2er...us3yzl0x 4,099.6056 BTC $325,258,600
581b7f612d...8aed2b85 Internal bc1qwfkngw...zay34v7e 1,793.4104 BTC $142,287,390
7e352361c0...dfefa8da Internal bc1qwfkngw...zay34v7e 1,855.4424 BTC $147,208,940
5fce79db1f...a21a0390 Internal bc1p6ys2er...us3yzl0x 4,099.6053 BTC $325,258,600
a644d181f0...74e59412 Internal bc1p6ys2er...us3yzl0x 4,099.6052 BTC $325,258,600
856679b352...a7f2388c Internal bc1qwfkngw...zay34v7e 1,857.7411 BTC $147,391,310
eb8ff6a271...f745e873 Internal bc1p6ys2er...us3yzl0x 4,103.5481 BTC $325,571,400
9a91b6a113...c762d9f0 bc1q72nyp6...dj2wuweu 18,827.9382 BTC $1,493,789,800
9ca4f9df82...829c43d1 19dNe9Xg6J...HmANPbHB 4,310.0491 BTC $341,954,980
ab1edd644a...5930e74a Internal bc1p6ys2er...us3yzl0x 4,103.5491 BTC $325,571,500
a6bbd419ca...25911247 bc1qpa5uhy...t7a43klg 1,405.4934 BTC $111,510,440
19f3a30bb4...33047426 Internal bc1p6ys2er...us3yzl0x 4,103.5441 BTC $325,571,070
03d80aa993...21268000 bc1q2c4vwt...2ya5cge8 1,336.2214 BTC $106,014,470
0fe2ed42e7...c4a00024 bc1qx76pl3...xt57l5un 2,857.5146 BTC $226,712,350
761b91e985...e4014127 Internal bc1p6ys2er...us3yzl0x 4,103.5440 BTC $325,571,070
d58e444811...8823247f Internal bc1qwfkngw...zay34v7e 1,864.3049 BTC $147,912,100
0d63036985...bbfa8435 bc1qfszruq...e6kpc5h7 1,710.6222 BTC $135,719,060
19cd8c6284...36218153 Internal bc1qwfkngw...zay34v7e 1,865.9852 BTC $148,045,410