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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 31% 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
d56d34e22c...38f6b6fc bc1q72nyp6...dj2wuweu 18,898.9382 BTC $1,543,835,400
db6877270d...554ee8f2 Internal bc1qx2x5cq...2sjtpd9l 20,162.4473 BTC $1,647,050,100
9149f2cbf1...9650a8f5 Internal bc1p6ys2er...us3yzl0x 4,103.1738 BTC $335,184,160
d644aab021...8e7d211e Internal bc1qwfkngw...zay34v7e 2,297.5217 BTC $187,682,260
51ac4d9069...f7006a81 Internal bc1p6ys2er...us3yzl0x 4,103.1733 BTC $337,436,770
fdd4f2301a...acf8e56e Internal bc1qx2x5cq...2sjtpd9l 20,163.2927 BTC $1,658,188,900
f60ddb6c15...6a36e976 Internal bc1p6ys2er...us3yzl0x 4,103.1726 BTC $337,436,700
49d6eee28f...09275d20 Internal bc1p6ys2er...us3yzl0x 4,103.1723 BTC $337,436,670
70517a4f36...797c50e9 bc1qnlg5h3...h3spdhw2 1,724.4727 BTC $141,817,180
af6abef7d7...4d89f5f5 bc1q7trt2z...wg6zhhy3 1,279.1703 BTC $105,196,410
68a03b2ed0...1452b283 Internal bc1qwfkngw...zay34v7e 2,335.7660 BTC $192,088,720
7688244fe5...3d4fdc50 Internal bc1p6ys2er...us3yzl0x 4,103.1707 BTC $337,436,540
f83295acf1...61972f96 Internal bc1p6ys2er...us3yzl0x 4,103.1813 BTC $337,437,400
09215ce4aa...c313c3ef Internal bc1qwfkngw...zay34v7e 2,351.5727 BTC $193,388,640
6b2db41f88...9e25e3a9 Internal bc1qwfkngw...zay34v7e 2,362.0499 BTC $194,250,260
ee5284033c...164cde8c Internal bc1p6ys2er...us3yzl0x 4,103.1926 BTC $337,438,340
de62332bff...eda91739 Internal bc1qwfkngw...zay34v7e 2,261.6769 BTC $185,995,790
5a865a5382...b676f75c Internal bc1p6ys2er...us3yzl0x 4,103.1923 BTC $337,438,340
c1ebb3b46e...21d004f5 Internal bc1qwfkngw...zay34v7e 2,372.7735 BTC $195,132,140
b7ad0210e7...51c08d86 Internal bc1qx2x5cq...2sjtpd9l 20,160.8100 BTC $1,657,984,600