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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)

$12,137,346,170

Whale Transactions

45

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
$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
c42955bfdf...6646d9da Internal bc1pgg0us9...qsahn043 2,793.6251 BTC $178,540,580
77da8013cd...fe9e725d Internal bc1pgg0us9...qsahn043 2,793.6250 BTC $178,540,580
4948ec775b...e52fc95b bc1qatjx2q...74xz8km3 10,638.6959 BTC $679,919,040
f186fdedc2...95745293 bc1qmakjy7...0p9xafm2 1,959.6977 BTC $125,244,280
4e9a31e30e...509c4688 bc1q876jgg...t35uxgmv 1,876.1939 BTC $119,907,550
749d1d7c6d...95f7f485 Internal 1Kr6QSydW9...GmUa9i1g 1,634.6950 BTC $104,473,360
c765a1562a...e12f5121 bc1qksjja8...6hmn5mdd 2,472.2857 BTC $158,003,780
1f3a7b1a8b...cf043314 Internal 1Kr6QSydW9...GmUa9i1g 1,634.7038 BTC $104,473,920
5ab8720310...c6f274b6 Internal 1Kr6QSydW9...GmUa9i1g 2,075.6518 BTC $132,654,904
16c8f391d8...2eb1aec9 bc1q862cd8...lehusw6s 1,691.6836 BTC $108,115,504
f9e12781f5...40aacc77 bc1qupmktl...f943e220 2,470.4990 BTC $157,889,580
df9ba99648...c4249eb8 Internal 1Kr6QSydW9...GmUa9i1g 1,649.6632 BTC $105,429,976
9fd542fb7f...4244fa92 Internal bc1qx2x5cq...2sjtpd9l 20,125.4038 BTC $1,286,214,500
ff17576fc7...c0f6932d bc1qksjja8...6hmn5mdd 2,380.2127 BTC $152,119,390
e6ba77fe37...88c42567 Internal bc1pgg0us9...qsahn043 2,793.6228 BTC $178,540,430
afa08d84b3...eeefb0ce Internal bc1pgg0us9...qsahn043 2,793.6203 BTC $178,540,270
a571a92541...517088bc bc1qksjja8...6hmn5mdd 2,482.3968 BTC $158,649,980
f00a3ac557...50be1c9f Internal bc1pgg0us9...qsahn043 2,793.2574 BTC $178,517,070
2ca7f50498...e5ffc60c bc1qksjja8...6hmn5mdd 2,532.2452 BTC $161,835,790
cee61fb452...d07e4ebb Internal bc1pgg0us9...qsahn043 2,794.0084 BTC $178,565,070