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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
cddcc3125a...f484a564 Internal bc1pgg0us9...qsahn043 2,517.3676 BTC $159,648,940
99e8aef4d3...48a6efaf Internal bc1pgg0us9...qsahn043 2,517.7676 BTC $159,674,300
f494a4fcac...d470ff87 Internal 1Kr6QSydW9...GmUa9i1g 1,766.9278 BTC $112,056,790
71368ae481...8aad50df bc1qmakjy7...0p9xafm2 1,783.2471 BTC $113,091,744
bea2e849a3...1cf22574 bc1qh5xcyl...ewhxldzh 1,617.1111 BTC $102,555,570
5229f53f21...acc9ebf2 Internal 1Kr6QSydW9...GmUa9i1g 1,985.8004 BTC $125,937,470
9fdc95c138...a8c4c4df Internal bc1qx2x5cq...2sjtpd9l 20,257.2843 BTC $1,284,696,700
c95a33b9f8...9f9718be Internal bc1pgg0us9...qsahn043 2,514.8727 BTC $159,490,700
9cb4aa0943...0e5bfc37 3MqUP6G1da...rtWwxXFd 2,241.9643 BTC $142,183,140
b61553a3b0...6640830b 3KJPiWwzTr...hn8WFEWW 2,242.0037 BTC $142,185,630
7848b0dd1e...fecc53dd bc1qmakjy7...0p9xafm2 2,417.7208 BTC $153,329,440
12060bc0da...46853fe1 Internal 1Kr6QSydW9...GmUa9i1g 1,766.4671 BTC $112,027,576
a9be1b07ed...5d624acd bc1qprss87...960zhlqs 1,672.8108 BTC $106,087,990
21521165e1...06b918ba Internal 1Kr6QSydW9...GmUa9i1g 1,765.7029 BTC $111,979,110
7e8d1b8c42...7654f45f bc1qchctnv...tyxsrq64 7,773.9201 BTC $493,014,240
c61c04e039...53e36545 bc1qqrdytx...94yfspfr 2,229.4288 BTC $141,388,140
d1a1df464d...840d1212 Internal 1Kr6QSydW9...GmUa9i1g 1,765.6249 BTC $111,974,170
b5132f7724...81fe8ebf Internal 1Kr6QSydW9...GmUa9i1g 1,768.7609 BTC $112,173,050
134035d5c3...004242e0 Internal bc1pgg0us9...qsahn043 2,514.4717 BTC $159,465,280
41718fc90a...4e46ed6b Internal 1Kr6QSydW9...GmUa9i1g 1,837.8850 BTC $116,556,830