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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)

$15,380,201,402

Whale Transactions

73

Largest Whale TX

$1,284,262,400

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 down 11% vs yesterday

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Largest whale movement today: $1,284,262,400 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
$1,284,262,400
Amount: 20,133.29 BTC
Tx: 28fbf35bb8…223e4875 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,230,694,800
Amount: 20,163.76 BTC
Tx: 4db47c00be…181ccc82 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$724,206,460
Amount: 11,865.43 BTC
Tx: 03366f0fcc…25ad610e
To: bc1qchctnv…tyxsrq64
BTC
BTC
$695,009,400
Amount: 10,895.61 BTC
Tx: 5cb3f29128…29e1d1ab
To: bc1qatjx2q…74xz8km3
BTC
BTC
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
02758ccb3b...e34740d4 Internal bc1p6ys2er...us3yzl0x 2,959.1381 BTC $180,610,990
acedb29abb...98335d34 bc1qcpflj6...qsge3gvh 9,020.2262 BTC $550,549,500
c0e4993b98...88771f27 Internal bc1p6ys2er...us3yzl0x 2,959.1380 BTC $180,610,990
b113d592c0...bb0dd18e Internal bc1p6ys2er...us3yzl0x 2,959.1374 BTC $180,610,960
119c52e315...fc55cb77 bc1qx76pl3...xt57l5un 2,655.8215 BTC $162,098,060
2e4788f862...1ea323c4 3FDGTqvSjp...Kv6Jip63 1,750.0000 BTC $106,811,250
7bf5163907...7f8ee584 Internal bc1p6ys2er...us3yzl0x 2,959.8283 BTC $180,653,120
631daf8c32...778ce611 Internal bc1p6ys2er...us3yzl0x 2,958.8164 BTC $180,591,360
43438b42e5...ea364c66 Internal bc1p6ys2er...us3yzl0x 2,959.8559 BTC $180,654,800
627eb17b02...dfd75043 bc1qhna0l5...cttdtscc 1,799.9046 BTC $109,857,176
cdb2ae0895...ba6e9b2a bc1q08jl0j...6ukrsnuf 1,799.9046 BTC $109,857,176
4db47c00be...181ccc82 Internal bc1qx2x5cq...2sjtpd9l 20,163.7554 BTC $1,230,694,800
03366f0fcc...25ad610e bc1qchctnv...tyxsrq64 11,865.4286 BTC $724,206,460
121811fde5...7a2c8d88 Internal bc1qwfkngw...zay34v7e 3,176.2646 BTC $202,607,570
06b0390a1b...4429f36c 39wVd42giU...gvsBDuA5 5,353.6369 BTC $341,497,800
36a7e00842...cc0e7a27 Internal bc1qwfkngw...zay34v7e 3,210.9156 BTC $204,817,890
1747c78d1e...059b3d70 Internal bc1p6ys2er...us3yzl0x 2,959.8554 BTC $188,803,260
ae81d3e01c...962371b0 Internal bc1p6ys2er...us3yzl0x 2,959.8547 BTC $188,803,220
a4c9e05807...693cb5ba 12DezRFkKT...AWMwCZ7N 1,755.7189 BTC $111,993,800
0dfb3e1001...e2b5e2fc 1DMPhGb5et...VABtUbML 1,713.2449 BTC $109,284,464