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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)

$12,451,523,900

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 12% 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
0125bc3f7f...eca893eb Internal bc1pgg0us9...qsahn043 2,797.4262 BTC $181,262,030
7b5350381a...0f4ce6bb Internal bc1pgg0us9...qsahn043 2,796.7097 BTC $181,215,600
0723457b91...0b5c793e Internal bc1pgg0us9...qsahn043 2,796.2107 BTC $181,183,260
6e11d952f8...28ab7fe1 bc1qhfd8m5...cz0sehwf 1,600.0000 BTC $103,673,600
5d7b0083dc...8816b1eb Internal bc1pgg0us9...qsahn043 2,796.7097 BTC $181,215,600
a588776062...20e121e8 Internal bc1qx2x5cq...2sjtpd9l 20,165.9410 BTC $1,306,672,300
e68d3753d4...7cc7c1ea Internal bc1qx2x5cq...2sjtpd9l 20,177.5377 BTC $1,307,423,700
985c6df7b7...9e8f501a Internal bc1pgg0us9...qsahn043 2,795.3125 BTC $181,125,070
8b5bc05672...52b9aab6 Internal bc1pgg0us9...qsahn043 2,795.3114 BTC $181,124,990
3dc24661f6...2891b69b Internal bc1pgg0us9...qsahn043 2,795.3103 BTC $181,124,930
b8cefbd784...ac1b2c2e bc1q862cd8...lehusw6s 1,691.5237 BTC $109,603,970
b63a36ffad...7e36d8e0 bc1q6h2v33...g0n2qu06 28,203.2373 BTC $1,827,457,000
e5ea7d0c03...4d12a494 Internal bc1pgg0us9...qsahn043 2,794.8106 BTC $181,092,540
5fe178f2bb...053d7659 3M219KR5vE...Q2DjxRP6 5,093.7940 BTC $330,057,470
c84ae8dc79...8c00e0bd bc1q4j7fcl...vq3qfgpr 7,401.6248 BTC $479,595,680
da00b12407...56934fe2 Internal bc1pgg0us9...qsahn043 2,794.8075 BTC $181,092,350
638e85d027...394c4af7 Internal bc1pgg0us9...qsahn043 2,794.8064 BTC $181,092,270
31ddc59291...b3c2720a Internal bc1pgg0us9...qsahn043 2,795.7017 BTC $181,150,290
62166e3cb0...0e3b2dd2 bc1q4j7fcl...vq3qfgpr 7,417.6248 BTC $480,632,420
e63ab34e65...203f226c Internal bc1pgg0us9...qsahn043 2,794.7295 BTC $181,087,300