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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)

$12,452,331,710

Whale Transactions

47

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 15% 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
$1,288,658,000
Amount: 20,275.31 BTC
Tx: 5e44bccc3d…b9317cff Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$679,786,000
Amount: 10,638.94 BTC
Tx: 7bb35cb38f…8e181899
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d074415f2f...15ddce0b Internal bc1pgg0us9...qsahn043 2,793.9183 BTC $175,701,140
45cbdd0737...bbf3b1bc Internal 1Kr6QSydW9...GmUa9i1g 1,658.1742 BTC $104,277,600
229e406cc5...e7a00eff Internal 1Kr6QSydW9...GmUa9i1g 1,659.6841 BTC $104,372,550
443fe28c5f...99d6f620 Internal 1Kr6QSydW9...GmUa9i1g 2,060.4890 BTC $129,577,970
43be653ba7...8b76fc1e Internal 1Kr6QSydW9...GmUa9i1g 1,659.6862 BTC $104,372,690
bcea492e81...a039fe69 Internal bc1pgg0us9...qsahn043 2,793.9083 BTC $175,700,510
880005e87b...3ee16647 Internal bc1qx2x5cq...2sjtpd9l 20,185.7846 BTC $1,269,423,500
5bac2459b5...3d152282 Internal bc1pgg0us9...qsahn043 2,793.5543 BTC $175,678,260
dca4f34e80...c5af58f5 Internal 1Kr6QSydW9...GmUa9i1g 1,659.6906 BTC $104,372,970
28bc22dc9b...ab4b4be3 Internal 1Kr6QSydW9...GmUa9i1g 1,659.6271 BTC $104,368,970
74486a918b...d85bf9ca Internal 1Kr6QSydW9...GmUa9i1g 2,061.4281 BTC $129,637,030
168e54b0f7...abef215c Internal bc1pgg0us9...qsahn043 2,793.5548 BTC $181,011,180
58602ea0bd...a22df74f Internal bc1pgg0us9...qsahn043 2,793.5617 BTC $181,011,630
5d1847e1b4...ac7d866d Internal bc1pgg0us9...qsahn043 2,793.6141 BTC $181,015,020
fc1e37306f...343c1402 Internal 1Kr6QSydW9...GmUa9i1g 1,771.8797 BTC $114,810,720
b21d3d9ad5...7106ea09 bc1qksjja8...6hmn5mdd 2,963.2776 BTC $192,008,530
70fe94e3dd...cbecfc98 Internal 1Kr6QSydW9...GmUa9i1g 1,659.7359 BTC $107,544,250
f5f1d05021...a179c734 bc1qksjja8...6hmn5mdd 2,963.5918 BTC $192,028,900
9d25f8c6fc...6b5d364b 3M219KR5vE...Q2DjxRP6 3,984.2660 BTC $258,164,500
1b10c7fe2f...d7dc430d Internal 1Kr6QSydW9...GmUa9i1g 1,772.5797 BTC $114,856,080