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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)

$12,284,868,196

Whale Transactions

46

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 33% 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
743dc0f855...5d2bbcb4 Internal bc1qx2x5cq...2sjtpd9l 20,140.6293 BTC $1,620,192,800
bec1ca7ce2...8f2e94d6 Internal bc1qwfkngw...zay34v7e 2,349.0105 BTC $188,963,810
1dacbacee8...5cf7320b Internal bc1p6ys2er...us3yzl0x 4,102.8790 BTC $330,052,000
9a53a2ebb5...ab35f638 Internal bc1p6ys2er...us3yzl0x 4,103.3779 BTC $335,200,830
e6bab075a6...7b73c105 Internal bc1qwfkngw...zay34v7e 2,350.1738 BTC $191,983,340
bd0dd4d2f3...115e32f4 bc1qca2pwm...3g7ygwm0 1,456.0000 BTC $118,939,184
3c69135b9c...5ed8b4f0 bc1q7trt2z...wg6zhhy3 1,694.4708 BTC $138,419,630
103cacf6e1...8c93162b Internal bc1p6ys2er...us3yzl0x 4,102.8789 BTC $335,160,060
18680bafa1...2d99ab55 Internal bc1p6ys2er...us3yzl0x 4,102.8742 BTC $335,159,680
e5dcc534b9...46149bdf Internal bc1p6ys2er...us3yzl0x 4,103.0786 BTC $335,176,380
e524a5662d...7dba3609 bc1qmakjy7...0p9xafm2 1,971.0945 BTC $161,016,740
fe2d63bcec...b6f841a3 Internal bc1p6ys2er...us3yzl0x 4,103.0785 BTC $335,176,380
eb9b3ca678...f992f465 bc1q7trt2z...wg6zhhy3 1,577.0874 BTC $128,830,696
94fb300c33...66ad875c Internal bc1p6ys2er...us3yzl0x 4,103.0783 BTC $335,176,350
e843cf7d0e...fc885f16 bc1qatjx2q...74xz8km3 10,963.5537 BTC $895,601,700
436ff10ada...6a173c0d Internal bc1qx2x5cq...2sjtpd9l 20,134.0906 BTC $1,644,733,700
4e7617ebe4...697584d2 bc1qh5xcyl...ewhxldzh 1,253.6017 BTC $102,405,464
0136189457...7a28da4c bc1qg2ayc8...2rqcslna 3,363.5415 BTC $274,764,350
884ca69cf4...2a2d6cc7 Internal bc1p6ys2er...us3yzl0x 4,103.0781 BTC $335,176,350
6a571ef458...41bedf27 Internal bc1p6ys2er...us3yzl0x 4,103.0771 BTC $335,176,260