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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)

$16,362,909,952

Whale Transactions

79

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 1% 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
67259f8868...5113b985 3MqUP6G1da...rtWwxXFd 4,146.9009 BTC $276,449,000
d2986ff236...dd284650 Internal 1Kr6QSydW9...GmUa9i1g 1,523.2193 BTC $101,543,890
55fdeb4bb6...5e55add0 bc1q32lyrh...q990ghs6 2,242.0300 BTC $149,462,690
7d82bfe4b3...303ffccf 3MqUP6G1da...rtWwxXFd 4,915.7421 BTC $327,703,040
69b573e525...d6d7cde5 3MqUP6G1da...rtWwxXFd 5,231.2337 BTC $348,734,980
91030cbe64...6a0b41c5 bc1qr4dl5w...220lk7a9 5,199.5924 BTC $346,625,630
24d61b2ef4...1becd6b3 Internal bc1qwfkngw...zay34v7e 2,929.4903 BTC $195,291,540
75a4cb5f8e...fb18d92b 37xZeEu44y...6JEJgNqK 5,294.5425 BTC $352,955,400
2122da98a6...f0d00617 37zTMCxRYc...fXGj176Q 1,574.4957 BTC $104,962,184
31cd9accd4...0527a4ec bc1qp06fq8...tsjjj4ht 3,449.9951 BTC $229,990,460
ab522838cb...aaac8c28 Internal bc1p6ys2er...us3yzl0x 2,958.7215 BTC $197,240,210
4d8b8d7c09...9782a4de Internal bc1p6ys2er...us3yzl0x 2,958.4215 BTC $197,220,210
0f759aa2c7...cd65cf18 bc1qx76pl3...xt57l5un 2,742.7361 BTC $182,841,760
8936607cdb...fde0c42d Internal bc1p6ys2er...us3yzl0x 2,958.4210 BTC $197,220,180
3dde607ea5...10ab5999 Internal bc1p6ys2er...us3yzl0x 2,958.4205 BTC $197,220,140
83fda8a4ee...0463e524 Internal bc1p6ys2er...us3yzl0x 2,958.4203 BTC $197,220,130
2491da7b7d...7185395d bc1qphaa8n...5dmjkpt2 1,556.7352 BTC $103,778,200
2b27275710...b35219e6 Internal bc1p6ys2er...us3yzl0x 2,958.6608 BTC $197,236,160
3727b112e7...b5e47926 Internal 1Kr6QSydW9...GmUa9i1g 1,518.8865 BTC $101,255,050
8f172d9c43...e3777eb1 Internal bc1p6ys2er...us3yzl0x 2,958.6209 BTC $197,233,500