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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)

$12,360,142,272

Whale Transactions

48

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 32% 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
df56e9f006...64158c14 bc1qumhetm...3qx8sghh 2,090.6703 BTC $168,181,890
f0922517d2...257310b9 Internal bc1qwfkngw...zay34v7e 2,150.0301 BTC $172,957,020
049eefe052...7b2efcdc Internal bc1qwfkngw...zay34v7e 2,281.8819 BTC $183,563,710
4a912b5dda...6b6824d0 Internal bc1qx2x5cq...2sjtpd9l 20,138.1116 BTC $1,619,990,300
36b37acead...19228226 bc1qnlg5h3...h3spdhw2 1,312.1688 BTC $105,556,104
8fc9cc18a8...734fc214 Internal bc1p6ys2er...us3yzl0x 4,102.8918 BTC $330,053,020
362868fbe5...c625b9e4 bc1qveezh6...kqgvf8rl 1,325.6986 BTC $106,644,496
7e81408126...5795ed80 Internal bc1p6ys2er...us3yzl0x 4,102.8818 BTC $330,052,220
1d784c10d6...48ba8133 Internal bc1p6ys2er...us3yzl0x 4,102.8808 BTC $330,052,130
ffe068582c...97a8d9dc Internal bc1p6ys2er...us3yzl0x 4,102.8790 BTC $330,052,000
749e53a2bc...939fe584 bc1q4j7fcl...vq3qfgpr 7,237.9800 BTC $582,252,100
5bba61d731...c681099f 3GX89qzyQV...uYDvVrHq 1,712.6466 BTC $137,772,140
43003d148f...43363526 Internal bc1qx2x5cq...2sjtpd9l 20,136.8413 BTC $1,619,888,000
6696566fe0...f0caf881 Internal bc1p6ys2er...us3yzl0x 4,102.8390 BTC $330,048,770
1b6c8d9e0e...134b15f8 Internal bc1qx2x5cq...2sjtpd9l 20,139.9235 BTC $1,620,136,100
b2851bbd74...c213110c Internal bc1p6ys2er...us3yzl0x 4,103.0855 BTC $330,068,600
9e1597c5d4...050821c4 Internal bc1qwfkngw...zay34v7e 2,325.9148 BTC $187,105,890
5b0fd19674...e80708c5 Internal bc1p6ys2er...us3yzl0x 4,102.8390 BTC $330,048,770
bec1ca7ce2...8f2e94d6 Internal bc1qwfkngw...zay34v7e 2,349.0105 BTC $188,963,810
743dc0f855...5d2bbcb4 Internal bc1qx2x5cq...2sjtpd9l 20,140.6293 BTC $1,620,192,800