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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)

$11,654,421,006

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 24% 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
14671e61e7...6231a49d Internal bc1qwfkngw...zay34v7e 1,871.1465 BTC $148,454,900
ff9b4e67a0...ea3af2cd Internal bc1qx2x5cq...2sjtpd9l 20,150.8152 BTC $1,598,745,500
1b67bd0082...8ded19d0 Internal bc1qwfkngw...zay34v7e 1,886.5659 BTC $149,678,260
64ebb874ad...69954bed Internal bc1p6ys2er...us3yzl0x 4,103.8972 BTC $325,599,100
30b25b8d2d...a5770179 bc1q7trt2z...wg6zhhy3 1,998.0313 BTC $158,521,810
eef24506e8...ef5c0290 Internal bc1p6ys2er...us3yzl0x 4,104.6903 BTC $325,662,020
49aae6798f...c7a281bf 3MqUP6G1da...rtWwxXFd 1,904.3186 BTC $151,086,740
1cfaad3412...61af70bc Internal bc1p6ys2er...us3yzl0x 4,105.0685 BTC $325,692,030
5b5e829fb6...f1a4e352 3MqUP6G1da...rtWwxXFd 2,438.6011 BTC $193,476,180
795c85567e...0609060d 3MqUP6G1da...rtWwxXFd 2,931.7551 BTC $232,602,530
fe7d8eaa36...63e0ef15 Internal bc1p6ys2er...us3yzl0x 4,104.2754 BTC $325,629,100
accc0bda0a...14eb7f26 Internal bc1p6ys2er...us3yzl0x 4,104.1501 BTC $325,619,170
4ec1fccfd4...151c77ea Internal bc1p6ys2er...us3yzl0x 4,105.2148 BTC $325,703,650
02156bf117...91b16f8d 3BHXygmhNM...cPtNtWGb 2,064.3765 BTC $163,785,570
43640bd1ba...53b5a642 Internal bc1p6ys2er...us3yzl0x 4,104.2871 BTC $325,630,050
8cc5659d42...dcdb9db8 bc1qx76pl3...xt57l5un 2,868.9382 BTC $227,618,690
b6db055fe2...d33672b6 Internal bc1p6ys2er...us3yzl0x 4,105.0403 BTC $325,689,800
604ab9d124...d7a4fc8e Internal bc1p6ys2er...us3yzl0x 4,103.9755 BTC $325,605,300
d529d87d11...30d849be Internal bc1p6ys2er...us3yzl0x 4,103.9198 BTC $325,600,900
d33da1be57...0831c358 Internal bc1p6ys2er...us3yzl0x 4,104.1423 BTC $325,618,530