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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)

$9,704,831,220

Whale Transactions

44

Largest Whale TX

$1,295,236,600

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 up 16% vs yesterday

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Largest whale movement today: $1,295,236,600 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
$1,295,236,600
Amount: 20,271.01 BTC
Tx: d11929675c…68f0b410 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,295,083,000
Amount: 20,268.61 BTC
Tx: e6fb2dcaec…6e4c0741 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$679,786,000
Amount: 10,638.94 BTC
Tx: 7bb35cb38f…8e181899
To: bc1qatjx2q…74xz8km3
BTC
BTC
$272,078,300
Amount: 4,258.14 BTC
Tx: 537050fee5…36be1155
To: 3M219KR5vE…Q2DjxRP6
BTC
BTC
$227,761,150
Amount: 3,564.56 BTC
Tx: 4f82b27e89…992c2c22
To: 3BqpuV2CUP…rbrA7t9M

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3d44d33ac2...eb89c9d9 3MqUP6G1da...rtWwxXFd 2,740.7893 BTC $175,492,740
4a4f5ab377...a6073024 3MqUP6G1da...rtWwxXFd 2,016.9958 BTC $129,148,240
66b1e65b4b...6ad3b350 Internal bc1pgg0us9...qsahn043 2,517.3321 BTC $161,184,770
b83cb86dd8...fa92a2d9 bc1quq4qcx...patzhug0 1,600.0000 BTC $102,448,000
abe1016dac...934ad694 bc1qmakjy7...0p9xafm2 2,788.6452 BTC $178,556,940
654c2f84a9...842850e2 bc1q876jgg...t35uxgmv 2,362.7025 BTC $151,283,840
99b06b83d7...a6e76cf9 bc1qprss87...960zhlqs 1,671.2520 BTC $107,010,264
75f8c42112...ed456e99 bc1q8zpww6...man07qtx 1,600.0000 BTC $102,448,000
b10bf6eac5...e4438747 3MqUP6G1da...rtWwxXFd 2,017.0129 BTC $129,149,336
031ccd1647...49cc0d05 Internal bc1pgg0us9...qsahn043 2,517.3295 BTC $161,184,610
b73645da64...2732667d 1NB3ZXxs3v...rXBQB6ZX 1,915.3127 BTC $122,637,470
cc82827416...11bb2e96 Internal bc1pgg0us9...qsahn043 2,517.5212 BTC $161,196,880
8b70eced5a...fe991465 bc1q9qfwtr...4a2c46vn 2,255.2909 BTC $144,406,270
f18af2056d...867dcf22 bc1qwwwqj8...9npfq0du 1,901.6140 BTC $121,760,344
383c7435d4...0c29b593 bc1qksjja8...6hmn5mdd 3,076.3383 BTC $196,977,950
3e1f6baa41...c884347f bc1qksjja8...6hmn5mdd 3,117.6274 BTC $199,621,680
c1d0fc5415...90c657e1 Internal bc1pgg0us9...qsahn043 2,517.5207 BTC $161,196,850
6e2a405afc...d810ff9a Internal bc1pgg0us9...qsahn043 2,517.5196 BTC $161,196,780
97af79aeb8...9785a4e5 bc1qrd7t2s...03mvggq7 5,151.7573 BTC $329,867,000
278ea8e148...e47b1cf1 3MqUP6G1da...rtWwxXFd 1,698.9940 BTC $108,786,584