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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)

$9,792,216,580

Whale Transactions

45

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 29% 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
$679,786,000
Amount: 10,638.94 BTC
Tx: 7bb35cb38f…8e181899
To: bc1qatjx2q…74xz8km3
BTC
BTC
$272,078,300
Amount: 4,258.14 BTC
Tx: 537050fee5…36be1155
To: 3M219KR5vE…Q2DjxRP6
BTC
BTC
$227,761,150
Amount: 3,564.56 BTC
Tx: 4f82b27e89…992c2c22
To: 3BqpuV2CUP…rbrA7t9M

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d599ec28a5...7bd7d9be Internal bc1pgg0us9...qsahn043 2,517.3403 BTC $161,724,020
a4d7d3a717...eabdcaff bc1qksjja8...6hmn5mdd 2,922.5450 BTC $187,755,980
7c6c493adf...7b28c124 bc1qmakjy7...0p9xafm2 1,613.7687 BTC $103,674,960
22cfe4100d...f5f53fd2 3MqUP6G1da...rtWwxXFd 1,783.6965 BTC $114,591,800
8c78433a8a...f62efbbc bc1qksjja8...6hmn5mdd 2,966.4478 BTC $190,576,480
4d390b4fe7...f66687a2 bc1qksjja8...6hmn5mdd 3,008.1065 BTC $193,252,800
e0ce6cb061...fbc1b694 bc1qm34lsc...f0j77s3h 1,564.9955 BTC $100,541,570
59a024e8f4...0973ba51 bc1qmakjy7...0p9xafm2 1,834.9745 BTC $117,886,104
ad01d11b9b...3fb4c4c4 bc1qmakjy7...0p9xafm2 2,448.4990 BTC $157,301,360
74bf7e7df9...d8ea3cc9 bc1qwwwqj8...9npfq0du 1,783.6965 BTC $114,591,800
bf2db580d3...3d8e8afb Internal bc1pgg0us9...qsahn043 2,517.3408 BTC $161,724,030
ce90bf21dc...e8ca2386 bc1qatjx2q...74xz8km3 10,635.6259 BTC $683,275,140
3f2cc79a33...0f7bcab9 Internal bc1pgg0us9...qsahn043 2,517.3398 BTC $161,723,970
dcc159024f...5d409cbd Internal bc1pgg0us9...qsahn043 2,517.3447 BTC $161,724,290
a5fe10a131...7e8d86ea 1BtuEmkpzV...hzjg2Js2 1,564.9955 BTC $100,541,570
cec137685b...ccfc0a72 bc1qmakjy7...0p9xafm2 2,428.1759 BTC $155,995,730
86af8da365...cb883109 Internal bc1pgg0us9...qsahn043 2,517.3413 BTC $161,724,060
2387eeffb2...5f4d3505 3CEPCFAXw1...U1tYo6t2 11,458.0000 BTC $736,107,800
2d17455923...3096495e Internal bc1pgg0us9...qsahn043 2,517.3489 BTC $161,724,560
e3f6c8fdef...139d27dc bc1qksjja8...6hmn5mdd 3,045.7503 BTC $195,671,180