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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
a12d975011...ddc2f144 Internal bc1pgg0us9...qsahn043 2,799.2445 BTC $179,034,080
e2b5403847...0ca4964d bc1qksjja8...6hmn5mdd 3,021.0331 BTC $193,219,230
ca6c9264bf...c362a9c1 Internal bc1pgg0us9...qsahn043 2,799.2441 BTC $179,034,050
91de5559a8...6f55e3f1 bc1qjxpq82...ds4tyn4c 2,250.0000 BTC $143,905,500
da03b32aed...57c900cb Internal 1Kr6QSydW9...GmUa9i1g 1,602.6214 BTC $102,500,456
a555cc75af...5bb1d296 Internal bc1pgg0us9...qsahn043 2,799.2054 BTC $179,031,580
993ab1fa06...6d518d0f Internal bc1pgg0us9...qsahn043 2,799.8134 BTC $179,070,460
c8929a31f1...ab6be964 Internal 1Kr6QSydW9...GmUa9i1g 1,601.1500 BTC $102,406,350
5a6f596c11...d779a72a Internal 1Kr6QSydW9...GmUa9i1g 1,635.1406 BTC $104,580,330
4d8503427b...c031c52b Internal bc1pgg0us9...qsahn043 2,799.7977 BTC $179,069,460
c95cd8076f...4f5777af bc1q5rsm79...0sanwedk 1,811.1783 BTC $115,839,336
50fa8a0ffb...fc6895dc bc1q5rsm79...0sanwedk 1,811.1782 BTC $115,839,336
338e0fd27d...74b4d175 Internal 1Kr6QSydW9...GmUa9i1g 1,591.4251 BTC $101,784,370
731286544b...b098d3d6 Internal bc1qx2x5cq...2sjtpd9l 20,128.9297 BTC $1,287,406,100
08c30af167...ba30c407 bc1qatjx2q...74xz8km3 10,681.6159 BTC $683,174,800
6b25533a76...bc1cf660 Internal bc1pgg0us9...qsahn043 2,799.1894 BTC $179,030,560
b097e8a2ee...3e15559f Internal 1Kr6QSydW9...GmUa9i1g 1,635.1562 BTC $104,581,320
003aa0e82f...b85cfe15 bc1qksjja8...6hmn5mdd 2,947.8368 BTC $188,537,740
bb133fe5ab...ad2859d1 Internal bc1pgg0us9...qsahn043 2,799.1294 BTC $179,026,720
b7747b2d00...1e13eabe Internal bc1pgg0us9...qsahn043 2,799.2294 BTC $179,033,120