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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
507bbada56...c9ff54b4 bc1qmakjy7...0p9xafm2 1,681.1451 BTC $112,071,856
a9911c1385...8d167d89 bc1qle2pad...qqa87nla 4,537.2718 BTC $302,472,700
a300b61adb...31677614 Internal bc1qx2x5cq...2sjtpd9l 20,088.7156 BTC $1,339,194,100
11df3049c7...fc273b66 Internal bc1p6ys2er...us3yzl0x 2,958.4231 BTC $197,220,320
152c66375a...2dcf74d5 13LQanNung...ZtBUyDRe 3,102.0307 BTC $206,793,780
36748f7e91...c4911215 3Qor2xjEXd...R1DVarWa 1,553.3187 BTC $103,550,440
37fa75e681...8b5ed5f9 3MqUP6G1da...rtWwxXFd 2,524.0095 BTC $168,260,560
8ce5874898...c093f842 bc1q0j55cu...t6n4n0su 5,561.1000 BTC $370,725,180
08ba83f5e8...7eb94cdd Internal bc1p6ys2er...us3yzl0x 2,958.4223 BTC $197,220,260
1b663ed394...55733bea bc1qmakjy7...0p9xafm2 1,976.7305 BTC $131,776,760
12f04136a4...0bc8a7b0 bc1qx9n80t...ra68zntc 1,603.9327 BTC $106,924,576
059bc6de00...a8ca401e bc1q0j55cu...t6n4n0su 2,713.0000 BTC $180,859,440
5688b3999a...2971d4d0 bc1qcpflj6...qsge3gvh 10,010.6262 BTC $667,348,400
128fc5d4f5...551d971b Internal bc1qx2x5cq...2sjtpd9l 20,096.6879 BTC $1,339,725,600
1d5f1d3390...a00b1df8 3MqUP6G1da...rtWwxXFd 1,584.0968 BTC $105,602,230
e22d893f86...7f603884 3MqUP6G1da...rtWwxXFd 2,352.9380 BTC $156,856,260
5b140b44d6...110af83b 3MqUP6G1da...rtWwxXFd 2,609.2184 BTC $173,940,940
c82769015e...b98937aa Internal 1Kr6QSydW9...GmUa9i1g 1,520.0290 BTC $101,331,216
440a1fbcd2...c71a6747 3MqUP6G1da...rtWwxXFd 3,378.0597 BTC $225,194,980
67259f8868...5113b985 3MqUP6G1da...rtWwxXFd 4,146.9009 BTC $276,449,000