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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)

$13,795,951,160

Whale Transactions

48

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 14% 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
$1,288,615,200
Amount: 20,274.63 BTC
Tx: 9daed6e52f…b57dddf5 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2beba328dc...3331a3a2 Internal bc1pgg0us9...qsahn043 2,799.2401 BTC $178,899,440
1bb125c0fe...27132641 Internal 1Kr6QSydW9...GmUa9i1g 1,651.4160 BTC $105,542,000
5ab3653a3d...977f835d bc1qdyyr0l...7slq3n87 3,486.5298 BTC $222,824,130
8de1eea6e3...3c288a1d Internal bc1pgg0us9...qsahn043 2,799.2410 BTC $178,899,490
16bd48f1da...2df4c0ca Internal bc1qx2x5cq...2sjtpd9l 20,127.2463 BTC $1,286,332,300
0582662afe...c611a999 Internal bc1pgg0us9...qsahn043 2,799.2400 BTC $178,899,420
a7c639c683...2c29b0a4 bc1qx9n80t...ra68zntc 3,005.5739 BTC $192,086,220
bb473a9406...45d6a631 bc1q862cd8...lehusw6s 1,692.2964 BTC $108,154,664
8cd5fec4e0...5b06df3f Internal bc1pgg0us9...qsahn043 2,799.2390 BTC $178,899,360
d27fae8c30...b5ae60e2 bc1qcpflj6...qsge3gvh 2,691.4362 BTC $172,009,680
d27fae8c30...b5ae60e2 33VQ4KxRJW...RtViPwYU 3,000.0000 BTC $191,730,000
b70c8e9796...3f951393 Internal bc1pgg0us9...qsahn043 2,799.2400 BTC $178,899,420
46ec55c2bd...c940fbaf Internal bc1pgg0us9...qsahn043 2,799.2455 BTC $178,899,780
ff76611bf8...e7f5d8d4 bc1q862cd8...lehusw6s 1,692.9811 BTC $108,198,416
c7ea7919f3...5132f97f Internal 1Kr6QSydW9...GmUa9i1g 1,637.9375 BTC $104,680,584
76e7582ce5...e9cadd3d bc1q4j7fcl...vq3qfgpr 7,376.8394 BTC $471,453,800
e60672f1fe...2dfaf3d1 Internal bc1qx2x5cq...2sjtpd9l 20,121.6604 BTC $1,285,975,300
13dd85d4fb...3b768afc Internal bc1qx2x5cq...2sjtpd9l 20,130.6436 BTC $1,286,549,400
d1743c4cff...91f46390 Internal bc1pgg0us9...qsahn043 2,799.2446 BTC $178,899,730
1105bd9127...97661339 Internal bc1qx2x5cq...2sjtpd9l 20,131.9792 BTC $1,286,634,800