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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)

$9,388,237,990

Whale Transactions

42

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 5% 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
3b3b728297...b54eff19 bc1qrd7t2s...03mvggq7 5,187.3773 BTC $328,978,270
bcf9f4ea97...08bb56af 36GjV3zg7g...JkYHCz4D 5,293.2005 BTC $335,689,470
eef6466ad6...338c539f Internal 1Kr6QSydW9...GmUa9i1g 1,688.6613 BTC $107,093,216
1568cde7e4...c8ce522c Internal bc1pgg0us9...qsahn043 2,790.4227 BTC $176,965,810
ae8a4bb0b9...54e080aa bc1qksjja8...6hmn5mdd 2,950.6286 BTC $187,125,920
7f973a4c0d...fbc25b1c Internal bc1pgg0us9...qsahn043 2,790.4406 BTC $176,966,940
c062fbdb79...dee2ce64 Internal 1Kr6QSydW9...GmUa9i1g 2,022.0603 BTC $128,237,040
8c0dcb7423...8e7eb55f bc1qksjja8...6hmn5mdd 3,039.2711 BTC $192,747,540
a55143c951...2cc7f299 Internal bc1pgg0us9...qsahn043 2,790.4618 BTC $176,968,290
7f7a44c028...c867769f Internal bc1pgg0us9...qsahn043 2,790.4612 BTC $176,968,260
5c54c98929...2edd93c1 bc1q4j7fcl...vq3qfgpr 7,468.0416 BTC $473,615,700
53b08c5951...d3d08ea6 Internal bc1qx2x5cq...2sjtpd9l 20,257.2972 BTC $1,284,697,500
e014074887...fca19400 Internal 1Kr6QSydW9...GmUa9i1g 2,028.7421 BTC $128,756,150
608b74ab7a...0f9b7a57 Internal bc1pgg0us9...qsahn043 2,790.4593 BTC $177,099,300
92a094cc84...b805c26c Internal bc1pgg0us9...qsahn043 2,790.4602 BTC $177,099,340
7f4c249086...028f299a Internal bc1pgg0us9...qsahn043 2,790.4591 BTC $177,099,280
ca9ca84070...75bf9c54 Internal bc1pgg0us9...qsahn043 2,790.4579 BTC $177,099,200
db1310524f...01ac1a36 Internal bc1pgg0us9...qsahn043 2,790.4578 BTC $177,099,200
830c4146a7...4c4452c3 Internal 1Kr6QSydW9...GmUa9i1g 1,685.8203 BTC $106,992,270
5065498783...66406a0b Internal bc1pgg0us9...qsahn043 2,790.4574 BTC $177,099,170