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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 29% 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
5d34016a38...7d91894e Internal bc1p6ys2er...us3yzl0x 4,103.1809 BTC $337,437,380
177a579343...50d6ab51 Internal bc1p6ys2er...us3yzl0x 4,103.1509 BTC $337,434,900
6a961d6ee9...77b00a07 Internal bc1p6ys2er...us3yzl0x 4,103.1512 BTC $337,434,940
d9d89bc115...28c13a21 bc1qatjx2q...74xz8km3 10,967.2036 BTC $901,920,900
5aa294bf3a...4b1da29c bc1qca2pwm...3g7ygwm0 1,457.4600 BTC $119,858,590
53115f038a...f7d25b0a Internal bc1p6ys2er...us3yzl0x 4,103.1516 BTC $337,434,980
836435a82c...472bb303 bc1qvzgrke...lgk3p2vp 1,347.2881 BTC $110,798,280
eb967fadc2...e5046483 bc1qh5xcyl...ewhxldzh 1,355.7480 BTC $111,494,000
48a62f89ce...50b50b66 bc1qt8cewc...p9dq35j8 2,433.7556 BTC $200,147,200
0a7a804cb8...aac857e1 bc1qumhetm...3qx8sghh 3,085.9634 BTC $253,783,460
5392aeae20...4dba3a7b Internal bc1p6ys2er...us3yzl0x 4,103.4018 BTC $337,455,550
738610549b...26f8a21c bc1qg2ayc8...2rqcslna 3,353.8173 BTC $275,811,230
d628a277eb...41c11f98 Internal bc1qwfkngw...zay34v7e 2,484.1168 BTC $204,288,800
dbd3d41137...dfaf9ee6 Internal bc1p6ys2er...us3yzl0x 4,103.4671 BTC $337,460,930
cd56771ba9...d676d129 Internal bc1p6ys2er...us3yzl0x 4,103.2169 BTC $337,440,350
941ca2b9e0...29ea5220 Internal bc1p6ys2er...us3yzl0x 4,103.2167 BTC $337,440,320
c70546c6c8...e95d53dc 3GX89qzyQV...uYDvVrHq 1,720.1256 BTC $141,459,700
c1c1c99e96...c54deaa4 Internal bc1p6ys2er...us3yzl0x 4,103.2166 BTC $337,440,320
3358ee65a4...410cb71e bc1qh5gfjn...4yxfs87m 1,335.8688 BTC $109,859,176
53400145a3...c842f29a 39rotuMW6j...stWZh6ck 1,850.0880 BTC $152,147,540