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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)

$9,545,376,230

Whale Transactions

43

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 10% 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
1d07ed4240...84a786a5 Internal bc1qx2x5cq...2sjtpd9l 20,247.5337 BTC $1,296,449,500
00cf430767...2f745d87 Internal bc1pgg0us9...qsahn043 2,517.2800 BTC $161,181,440
fe6dbb8d06...a06974a8 Internal bc1pgg0us9...qsahn043 2,517.2789 BTC $161,181,360
3468004f76...0389d90b Internal bc1pgg0us9...qsahn043 2,517.2788 BTC $161,181,360
c9f1953cdb...cfb5f102 Internal bc1qx2x5cq...2sjtpd9l 20,258.4650 BTC $1,297,149,600
5aa64e39dc...4029870c Internal bc1pgg0us9...qsahn043 2,517.2777 BTC $161,181,300
81a410ebf5...67b0d3ae Internal bc1pgg0us9...qsahn043 2,517.2766 BTC $161,181,220
94ba901393...348757bd Internal bc1pgg0us9...qsahn043 2,517.3776 BTC $161,187,680
07a1003638...fe53a4cc bc1q6amfnu...5wyjzcv2 1,790.5518 BTC $113,555,010
d4fe7b6d12...85249871 3JV3w8Kt1E...W1aUnLdu 8,144.9200 BTC $516,542,700
8a3552754b...ad8ea5d7 Internal 1Kr6QSydW9...GmUa9i1g 1,760.7202 BTC $111,663,110
8283b1fd67...7d9e4dbf bc1qh4msyg...x7qjuha7 1,791.8637 BTC $113,638,210
385897c6df...286c4351 bc1qksjja8...6hmn5mdd 3,039.1775 BTC $192,741,600
a872f31174...72fccfa3 bc1qksjja8...6hmn5mdd 3,067.0391 BTC $194,508,560
e5a62dad44...09664cb5 Internal bc1pgg0us9...qsahn043 2,517.3774 BTC $159,649,550
54dee769d8...56d0a3c6 Internal bc1pgg0us9...qsahn043 2,517.3752 BTC $159,649,420
4df97c26cb...942c701e Internal bc1pgg0us9...qsahn043 2,517.3730 BTC $159,649,280
f3732e0b55...576b1206 Internal 1Kr6QSydW9...GmUa9i1g 1,760.7397 BTC $111,664,350
4202a941e1...44849329 Internal bc1qx2x5cq...2sjtpd9l 20,256.2321 BTC $1,284,630,000
8a64fd352a...7c29010b bc1qg33s8h...ttrpfr67 6,196.4861 BTC $392,974,940