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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)

$13,665,292,116

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 23% 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
750bbb694f...0b067433 Internal bc1pgg0us9...qsahn043 2,799.1744 BTC $179,029,600
a7ad2894e5...6a1acf4f Internal 1Kr6QSydW9...GmUa9i1g 1,586.1310 BTC $101,445,770
28dc520ec7...92a73b6d Internal 1Kr6QSydW9...GmUa9i1g 1,583.6452 BTC $101,286,784
b6c1a9a884...2089719b Internal bc1pgg0us9...qsahn043 2,798.8753 BTC $179,010,460
560d7a6e1d...1f035d43 bc1qd4ysez...qqgv4rzr 91,850.1153 BTC $5,874,550,000
fa7db23914...c9948a02 Internal 1Kr6QSydW9...GmUa9i1g 1,583.3779 BTC $101,269,690
b38ed344c5...b9008cf1 Internal 1Kr6QSydW9...GmUa9i1g 1,635.1594 BTC $104,581,530
82846d49ae...b39a1f3a Internal bc1qx2x5cq...2sjtpd9l 20,143.5071 BTC $1,288,338,400
416d1f9730...08c6fe2e Internal 1Kr6QSydW9...GmUa9i1g 1,635.5472 BTC $104,606,330
05705453bc...ef0a6ee8 Internal 1Kr6QSydW9...GmUa9i1g 1,583.3788 BTC $101,269,736
4869099183...ee44845c Internal bc1pgg0us9...qsahn043 2,798.8752 BTC $179,010,460
df3a6c5ac5...dbd7e003 Internal 1Kr6QSydW9...GmUa9i1g 1,635.5701 BTC $104,607,790
437b3f70a3...6affb6c4 Internal 1Kr6QSydW9...GmUa9i1g 1,635.7932 BTC $104,622,056
b9a56b88b7...cba3be24 Internal 1Kr6QSydW9...GmUa9i1g 2,107.2432 BTC $134,775,060
b5e3a01269...5c0c9bc6 Internal bc1qx2x5cq...2sjtpd9l 20,146.6334 BTC $1,288,538,400
1838d2ba79...f288d3a7 Internal bc1pgg0us9...qsahn043 2,798.7745 BTC $179,004,020
136e53abff...d44967c4 Internal bc1pgg0us9...qsahn043 2,798.7065 BTC $178,999,660
24edddefe1...40f662cf Internal bc1pgg0us9...qsahn043 2,798.7075 BTC $178,999,730
185db2091b...27fe5977 bc1qksjja8...6hmn5mdd 3,041.7192 BTC $194,542,270
8592dfe83f...89f872af Internal bc1pgg0us9...qsahn043 2,798.7154 BTC $179,000,240