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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 30% 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
8592dfe83f...89f872af Internal bc1pgg0us9...qsahn043 2,798.7154 BTC $179,000,240
d313039439...4c281bc6 Internal bc1pgg0us9...qsahn043 2,798.7152 BTC $179,000,220
e115d6d5c2...d9d5440c Internal bc1qx2x5cq...2sjtpd9l 20,148.8781 BTC $1,288,682,000
7ef02e0245...09defa6c bc1qwujz2k...fs57qm4l 2,498.5300 BTC $159,800,980
ac4e6178d8...d78ee85a bc1qksjja8...6hmn5mdd 3,084.1349 BTC $197,255,100
685c631060...6fe3822e bc1q4j7fcl...vq3qfgpr 7,426.8394 BTC $475,005,800
c1c6c5e545...215d48fc Internal bc1pgg0us9...qsahn043 2,798.7202 BTC $179,000,540
75f467758e...29394870 bc1qksjja8...6hmn5mdd 3,084.4490 BTC $197,275,180
20f99de2f8...7b372926 bc1quhruqr...kq0r8l2d 2,526.4300 BTC $161,585,410
7a5de755b3...271b8855 Internal bc1qx2x5cq...2sjtpd9l 20,151.3846 BTC $1,288,842,200
30dc305814...eaae8c2f Internal 1Kr6QSydW9...GmUa9i1g 2,149.1461 BTC $137,455,090
c318131485...872743dc Internal bc1pgg0us9...qsahn043 2,798.7201 BTC $179,000,540
74e4faaf13...578503bb Internal bc1qx2x5cq...2sjtpd9l 20,151.4393 BTC $1,288,845,700
01b7002d60...070ceeeb Internal 1Kr6QSydW9...GmUa9i1g 1,583.3928 BTC $101,270,630
a81edfd569...b656b312 bc1qchctnv...tyxsrq64 9,308.0134 BTC $592,743,600
823cbb848c...81573cb4 Internal 1Kr6QSydW9...GmUa9i1g 2,149.7951 BTC $136,901,100
bf84065142...80090630 Internal bc1qx2x5cq...2sjtpd9l 20,154.1580 BTC $1,283,436,900
f265e2200c...81040247 bc1q2tmtz7...nshqpgtd 2,661.7696 BTC $169,504,160
c324ac9d0c...c4be3724 Internal 1Kr6QSydW9...GmUa9i1g 1,583.4084 BTC $100,833,030
936ee56d58...f436d343 Internal bc1pgg0us9...qsahn043 2,799.2524 BTC $178,259,180