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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)

$10,658,225,250

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 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
$1,288,668,700
Amount: 20,275.47 BTC
Tx: 089c30c022…b09c56ea Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9ffd75ee0c...72d20a2f Internal 1Kr6QSydW9...GmUa9i1g 1,763.4510 BTC $111,919,184
56f3762adf...7f139a2f Internal bc1qx2x5cq...2sjtpd9l 20,253.4900 BTC $1,285,408,000
5dec36ca13...a8e2121e Internal 1Kr6QSydW9...GmUa9i1g 1,767.3537 BTC $112,166,864
0949ef5a04...924a11db Internal 1Kr6QSydW9...GmUa9i1g 1,767.3674 BTC $112,167,744
959558154d...00c41d74 bc1qgd2j36...asy48e3q 2,000.0000 BTC $126,932,000
959558154d...00c41d74 3KbQA65pTH...NCFHM16x 4,951.0699 BTC $314,224,600
d9b6ffc372...74af3f26 Internal 1Kr6QSydW9...GmUa9i1g 1,768.5342 BTC $112,241,790
896d990c7c...01cc4437 Internal 1Kr6QSydW9...GmUa9i1g 1,768.6853 BTC $112,251,376
202e220036...9fff9f9e Internal 1Kr6QSydW9...GmUa9i1g 1,841.9098 BTC $116,898,650
a7445e54b2...fb545d7a Internal 1Kr6QSydW9...GmUa9i1g 1,755.7289 BTC $111,429,090
7719dd9369...8ca2227c Internal 1Kr6QSydW9...GmUa9i1g 1,675.0353 BTC $106,307,790
aaf5e9893c...37e15ed6 Internal bc1pgg0us9...qsahn043 2,790.4742 BTC $177,100,240
9ae2103188...d26f7a91 Internal 1Kr6QSydW9...GmUa9i1g 2,037.3768 BTC $129,304,160
78492a4b03...f79ebb45 Internal bc1pgg0us9...qsahn043 2,790.4731 BTC $177,100,160
8bc904cf47...db0d4c9a Internal bc1pgg0us9...qsahn043 2,791.1174 BTC $177,141,060
608d99576c...d55c58de bc1q4j7fcl...vq3qfgpr 7,450.7271 BTC $472,867,840
cac7e9fbc2...3e2e9d9e Internal bc1qx2x5cq...2sjtpd9l 20,238.9852 BTC $1,284,487,400
949994973a...9d267b66 Internal bc1pgg0us9...qsahn043 2,790.4739 BTC $177,100,220
db270fa8ee...163d7939 bc1qyt5gsr...hvf4xwup 16,350.0452 BTC $1,037,672,000
554084e5a6...c953da09 Internal bc1pgg0us9...qsahn043 2,790.4632 BTC $177,099,540