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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)

$12,666,494,656

Whale Transactions

51

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 26% 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
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d33da1be57...0831c358 Internal bc1p6ys2er...us3yzl0x 4,104.1423 BTC $325,618,530
ac6079dc54...5382ad45 Internal bc1p6ys2er...us3yzl0x 4,105.1568 BTC $325,699,040
43fa830ad8...ffeaa064 Internal bc1p6ys2er...us3yzl0x 4,105.1572 BTC $325,699,070
4f0d1a79fe...3784a3ba Internal bc1p6ys2er...us3yzl0x 4,104.1816 BTC $325,621,660
6cb4a0a91b...921f0cf2 Internal bc1p6ys2er...us3yzl0x 4,103.1671 BTC $325,541,180
5a3fb8e0bd...7ddc6eeb Internal bc1qx2x5cq...2sjtpd9l 20,136.1511 BTC $1,597,582,100
3db161045c...0f94a857 Internal bc1p6ys2er...us3yzl0x 4,103.1665 BTC $325,541,120
0bc8fec5ea...2af08d3d bc1pdwu79d...yqlkl8j9 1,518.6399 BTC $120,487,376
92c8a4bb74...1783341a bc1q7trt2z...wg6zhhy3 1,969.4456 BTC $156,253,840
a530db8f03...cabc2c41 Internal bc1p6ys2er...us3yzl0x 4,103.1439 BTC $325,539,330
9fa4a3f575...afde5065 Internal bc1p6ys2er...us3yzl0x 4,103.1420 BTC $330,073,150
dd050f237b...3249bf6c bc1qchctnv...tyxsrq64 11,965.3493 BTC $962,540,540
8e874593d3...0a9bd6ab Internal bc1qx2x5cq...2sjtpd9l 20,151.4207 BTC $1,621,060,900
4cf11ea116...bb57c60f Internal bc1p6ys2er...us3yzl0x 4,103.1405 BTC $330,073,020
bcea6f6744...28bf9a8d Internal bc1p6ys2er...us3yzl0x 4,103.1396 BTC $330,072,960
fb5b00d62b...a67ac80d Internal bc1p6ys2er...us3yzl0x 4,104.1274 BTC $330,152,420
ef153ebb83...a53f3503 Internal bc1p6ys2er...us3yzl0x 4,104.1314 BTC $330,152,740
5ca348b6bb...29aed76d bc1qnlg5h3...h3spdhw2 1,717.4124 BTC $138,155,520
02bd2338c5...263ccd69 bc1qhtvsrd...yjf2yfl6 4,946.4862 BTC $397,915,140
7ab8d3e9f5...1d8a6deb Internal bc1p6ys2er...us3yzl0x 4,104.6159 BTC $330,191,700