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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
69c3ffa03a...3108c68c Internal bc1pgg0us9...qsahn043 2,790.5037 BTC $177,102,110
54db268821...37991b85 Internal 1Kr6QSydW9...GmUa9i1g 1,840.5210 BTC $116,810,510
e1a6b2803b...5ea15d36 Internal bc1pgg0us9...qsahn043 2,790.5007 BTC $177,101,920
66a3a22814...6e73338e Internal 1Kr6QSydW9...GmUa9i1g 1,840.5613 BTC $116,813,064
5d8d650144...b9564a82 Internal 1Kr6QSydW9...GmUa9i1g 1,840.6066 BTC $116,815,936
180deb947b...63f52703 Internal 1Kr6QSydW9...GmUa9i1g 1,840.6145 BTC $116,816,440
1c947a810b...1d48ee3c bc1qmakjy7...0p9xafm2 2,446.3478 BTC $155,259,900
f98e6ce106...6a46a3aa Internal bc1qx2x5cq...2sjtpd9l 20,259.4426 BTC $1,285,785,700
213f126bc1...f1847e62 bc1qksjja8...6hmn5mdd 3,053.6029 BTC $193,799,970
b38a69c20f...fcb9a6b3 bc1q876jgg...t35uxgmv 1,592.6956 BTC $101,082,024
02a2ca5a9a...cd505b40 bc1qksjja8...6hmn5mdd 3,137.9286 BTC $199,151,780
03f5782493...b7b95407 Internal bc1pgg0us9...qsahn043 2,790.5009 BTC $177,101,940
e509992652...001a0776 Internal bc1pgg0us9...qsahn043 2,790.8008 BTC $177,120,960
3bbf05cd5c...1527a9ea bc1qrcsetz...tm58869j 1,799.3729 BTC $114,199,000
40429a066a...a42b8150 bc1qksjja8...6hmn5mdd 3,138.2470 BTC $199,171,980
a4a7baf92d...e1187ed0 bc1qmakjy7...0p9xafm2 2,503.4027 BTC $158,880,960
8d2f00042b...ce1355b1 Internal 1Kr6QSydW9...GmUa9i1g 1,840.6382 BTC $116,817,944
d0c0770452...0153e2a1 bc1q8xjjz4...m3gs0eth 1,608.4692 BTC $102,083,110
d90ec50950...71c906e8 bc1qh5xcyl...ewhxldzh 1,647.9864 BTC $104,591,104
f7d0a93d40...27d0583b Internal 1Kr6QSydW9...GmUa9i1g 1,685.4794 BTC $106,970,640