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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
1d27477f6c...8dda93cd Internal 1Kr6QSydW9...GmUa9i1g 1,649.6668 BTC $105,430,200
ede84e8453...47caeff0 bc1qksjja8...6hmn5mdd 2,812.2448 BTC $179,730,560
e65378f0bc...a58d3e93 bc1q8xmrw5...9u2cdrqv 2,966.0377 BTC $189,559,470
e1f8c53f9c...e5c972ca bc1qupmktl...f943e220 2,690.5389 BTC $171,952,340
09ffb1b9f2...407d60ac Internal bc1pgg0us9...qsahn043 2,794.2084 BTC $178,577,860
87361f9a8a...32cde4b0 Internal bc1pgg0us9...qsahn043 2,794.2091 BTC $178,577,900
0871e2c71d...48f30645 bc1qdql5qy...zsa4ckwn 1,693.4203 BTC $108,226,490
73f2a6c2e3...abfa7132 Internal 1Kr6QSydW9...GmUa9i1g 1,647.7135 BTC $105,305,370
46e0e49d37...42b32d0e Internal bc1pgg0us9...qsahn043 2,794.2081 BTC $178,577,840
4aeaad04ca...8c8598f7 bc1pdwyk4j...cs2ucvfx 2,502.9752 BTC $159,965,150
02e927621b...69379074 Internal bc1pgg0us9...qsahn043 2,799.9876 BTC $178,947,220
246d497053...da29408c bc1qctgplk...f7367p72 3,001.0132 BTC $191,794,750
4d59042b4d...b82b639a Internal bc1qx2x5cq...2sjtpd9l 20,133.1389 BTC $1,286,708,900
115e11dd3f...a06538e7 bc1qctgplk...f7367p72 1,800.6748 BTC $115,081,130
c139da0781...abee7176 bc1qaa7mjc...085pfqvu 2,362.5412 BTC $150,990,000
bb40c08851...c7957a8f Internal 1Kr6QSydW9...GmUa9i1g 1,646.2170 BTC $105,209,730
66334b2af5...61e9f818 bc1q8xjjz4...m3gs0eth 1,654.8192 BTC $105,759,496
67c236efc7...76b45d50 bc1qh5xcyl...ewhxldzh 1,942.6583 BTC $124,155,296
0c35d33f80...6714a348 Internal 1Kr6QSydW9...GmUa9i1g 1,649.8667 BTC $105,442,984
5dc5d8a1cc...68915c1d Internal 1Kr6QSydW9...GmUa9i1g 1,646.2354 BTC $105,210,904