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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
069f04b40d...2f04d41f bc1qwwwqj8...9npfq0du 1,540.8722 BTC $102,720,704
d2361a2608...3d3b5237 bc1qd0uh5c...70t9ls48 1,898.4191 BTC $126,556,210
c98dd268c9...22bf8247 Internal bc1qwfkngw...zay34v7e 2,909.0633 BTC $193,929,790
655d1e1873...f3493cd5 bc1qt8cewc...p9dq35j8 2,818.9724 BTC $187,923,980
c1530ef25e...a5403853 bc1qw6ygyk...28g4yak5 3,800.9182 BTC $253,384,420
88b4ba2f1a...8aab7d59 bc1qfszruq...e6kpc5h7 2,907.0862 BTC $193,798,000
e21ee01ad8...68c00893 bc1qd0uh5c...70t9ls48 1,603.2875 BTC $106,881,560
31c5b8645a...de1831d8 Internal bc1p6ys2er...us3yzl0x 2,958.4003 BTC $197,218,800
67fc70bba0...443a3a99 Internal 1Kr6QSydW9...GmUa9i1g 1,500.9278 BTC $100,057,850
78a2e75c67...73b14acc Internal bc1qwfkngw...zay34v7e 2,923.9742 BTC $194,923,820
a011737884...22c6f6ef Internal bc1p6ys2er...us3yzl0x 2,958.3983 BTC $197,218,660
75cd06dcb3...76f15755 bc1qwwwqj8...9npfq0du 1,559.4168 BTC $103,956,960
4c8a520e73...af1afcba bc1q8gzqrc...40mu0mls 1,730.2113 BTC $115,342,810
87bcc45185...c827da05 bc1qkcrnv6...xa0fd2vf 1,603.4426 BTC $106,891,896
74bc9ef023...2b04665f bc1qx9n80t...ra68zntc 1,900.9416 BTC $126,724,370
5e1216ca59...beb4ad53 bc1qwwwqj8...9npfq0du 1,615.8606 BTC $107,719,730
5078a931cc...ab604de1 bc1qeeek5x...dts4jn22 1,766.2465 BTC $117,745,056
2f8c1b36e5...7dd49b32 Internal bc1p6ys2er...us3yzl0x 2,958.4630 BTC $197,222,980
5f27f89e7c...c6ffdf3c 36iMD627ai...oieafWPW 1,537.4786 BTC $102,494,470
507bbada56...c9ff54b4 bc1qmakjy7...0p9xafm2 1,681.1451 BTC $112,071,856