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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)

$10,851,115,040

Whale Transactions

44

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

⚠

Unusual whale spike detected in the last 2 hours

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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
2a6d9f7d2a...a2b793cf Internal bc1pgg0us9...qsahn043 2,790.6744 BTC $175,497,140
4b7fff6c7c...0a054b14 Internal 1Kr6QSydW9...GmUa9i1g 1,660.2784 BTC $104,409,930
0ea76637da...89781414 bc1qlt5nm3...5rcu4na0 2,628.6305 BTC $165,306,690
c8bfda27c4...88b7d269 Internal 1Kr6QSydW9...GmUa9i1g 1,661.6816 BTC $104,498,176
3f2dcfbc58...351e5023 Internal 1Kr6QSydW9...GmUa9i1g 1,662.7854 BTC $104,567,584
8d4d23a3ec...310c5e06 34jvUbzJbz...qDky7yMy 2,429.2548 BTC $152,768,540
0d2fff1f5c...7ca9f941 Internal bc1pgg0us9...qsahn043 2,790.8645 BTC $175,509,090
d546392e42...93e76657 Internal bc1pgg0us9...qsahn043 2,790.8737 BTC $175,509,680
ef8f74a6dc...f9fcdb0a Internal bc1pgg0us9...qsahn043 2,790.8715 BTC $175,509,540
8d7a3c218a...5547d60a Internal bc1pgg0us9...qsahn043 2,790.8714 BTC $175,509,520
d47945a54d...4e179425 bc1qn4fpw8...zpr4s6z7 1,800.4631 BTC $113,225,720
f7083b8087...2642803e Internal 1Kr6QSydW9...GmUa9i1g 1,658.1282 BTC $104,274,710
add1ab8d39...927fe080 Internal 1Kr6QSydW9...GmUa9i1g 1,657.6439 BTC $104,244,250
387de915ca...e895619d Internal 1Kr6QSydW9...GmUa9i1g 1,660.7329 BTC $104,438,510
4a1936b95a...15aa9ccc Internal 1Kr6QSydW9...GmUa9i1g 2,046.2506 BTC $128,682,560
b1ec53c803...aaa7da99 Internal bc1pgg0us9...qsahn043 2,790.8563 BTC $175,508,580
e89f9cfbbf...cefa0b5c Internal 1Kr6QSydW9...GmUa9i1g 1,660.9457 BTC $104,451,896
99d45bbabc...41a5ae95 Internal 1Kr6QSydW9...GmUa9i1g 1,660.9314 BTC $104,450,990
fb890b0d5e...37d5db6b Internal 1Kr6QSydW9...GmUa9i1g 1,660.9314 BTC $104,450,990
43939cb165...7fbed05f Internal bc1pgg0us9...qsahn043 2,790.8552 BTC $175,508,510