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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)

$18,755,349,200

Whale Transactions

101

Largest Whale TX

$1,288,326,300

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

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Bitcoin whale activity is up 102% vs yesterday

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Largest whale movement today: $1,288,326,300 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

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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
$1,288,326,300
Amount: 20,270.09 BTC
Tx: e0c7aec599…a13b36ae Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,284,822,700
Amount: 20,277.82 BTC
Tx: 09176578c1…1356cffe Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$672,927,700
Amount: 10,620.53 BTC
Tx: caafd014f7…9702cec2
To: bc1qatjx2q…74xz8km3
BTC
BTC
$289,142,370
Amount: 4,549.27 BTC
Tx: 74ee52f64e…f54e276f
To: 3M219KR5vE…Q2DjxRP6
BTC
BTC
$212,783,200
Amount: 3,358.27 BTC
Tx: 94a0be554d…f61bff9a
To: 14eVerMSCw…Cbp4aXuD

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
be561a16c9...e1f8025f Internal 1Kr6QSydW9...GmUa9i1g 1,578.9808 BTC $103,159,550
540e879247...06dcb1e0 Internal 1Kr6QSydW9...GmUa9i1g 1,575.7595 BTC $102,949,096
8ccdba24b9...e660aa35 Internal bc1pgg0us9...qsahn043 2,875.1619 BTC $187,842,940
2c8d766942...98484f0d bc1qhnkhmy...j2ewc50h 2,499.9933 BTC $163,332,060
c9abff69b9...6215f8fc Internal bc1pgg0us9...qsahn043 2,875.2119 BTC $187,846,220
6920436318...5da76545 Internal bc1pgg0us9...qsahn043 2,875.2110 BTC $187,846,160
d9df6963a5...9877ffc9 bc1qrnkav9...mgfcgqwy 2,431.2839 BTC $158,843,070
9924d7d241...bc3ed812 bc1qhnkhmy...j2ewc50h 2,499.9946 BTC $163,332,140
5a88fea1bd...f1ba079e Internal bc1pgg0us9...qsahn043 2,874.6193 BTC $187,807,500
0d0608ab7f...358edff3 Internal 1Kr6QSydW9...GmUa9i1g 1,649.2981 BTC $107,753,590
7b1d1450c7...a423bb3e Internal 1Kr6QSydW9...GmUa9i1g 1,575.7745 BTC $102,950,080
c6bf4b73a5...49a69962 Internal 1Kr6QSydW9...GmUa9i1g 1,649.3080 BTC $107,754,240
16732afb79...d76f34ac Internal bc1pgg0us9...qsahn043 2,874.6319 BTC $187,808,320
a5af346e20...6d733e45 Internal 1Kr6QSydW9...GmUa9i1g 2,210.9118 BTC $144,445,500
fb0eecdb3f...bf99291e Internal 1Kr6QSydW9...GmUa9i1g 1,575.1631 BTC $102,910,136
9af92e83cc...517dd255 Internal bc1pgg0us9...qsahn043 2,875.1719 BTC $187,843,600
8ed6ee5504...149a93aa bc1qh5c477...zrx45n23 2,310.9695 BTC $150,982,580
400ea34e10...2eeba0db 18sc6YcFNJ...TmCm5axB 2,249.1250 BTC $146,942,080
dbc49ae7e4...737931f4 Internal bc1pgg0us9...qsahn043 2,875.1718 BTC $187,843,600
0436830bc0...50706129 Internal 1Kr6QSydW9...GmUa9i1g 1,558.7783 BTC $101,839,664