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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)

$15,295,335,872

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

⚠

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
130c18d5ae...fce74171 35jETTagfd...gKWV2SeY 1,800.0880 BTC $120,001,064
7760de0bda...980e6bc7 39rotuMW6j...stWZh6ck 1,800.0000 BTC $119,995,200
4e0d7b5817...096df8a1 bc1qrnkav9...mgfcgqwy 2,491.9007 BTC $177,346,080
09e006b2b7...167bcbee bc1qpa5uhy...t7a43klg 1,499.7500 BTC $106,735,704
78eb6b8e5e...76ee3cc4 Internal bc1p6ys2er...us3yzl0x 2,958.1942 BTC $210,531,730
3399b019b3...87be73e8 Internal 1Kr6QSydW9...GmUa9i1g 1,436.9562 BTC $102,266,736
09d4669ddd...bad70252 bc1qx9n80t...ra68zntc 1,791.8925 BTC $127,527,190
8b5b42d2b3...7f0fc7fc Internal 1Kr6QSydW9...GmUa9i1g 1,479.2290 BTC $105,275,250
854c3fb9b5...e3448b85 Internal 1Kr6QSydW9...GmUa9i1g 1,437.1962 BTC $102,283,816
26b535a16c...f42e3de7 39wVd42giU...gvsBDuA5 6,353.6369 BTC $452,181,980
5f98daf5ad...88f2245c bc1qxe6nld...4qxxrlza 1,832.0300 BTC $130,383,744
95f562d379...21a507a7 Internal 1Kr6QSydW9...GmUa9i1g 1,522.1723 BTC $108,331,480
61b7807d9b...da659cde Internal 1Kr6QSydW9...GmUa9i1g 1,438.3691 BTC $102,367,290
a7452c02d1...3e064c59 bc1qpa5uhy...t7a43klg 1,500.0000 BTC $106,753,504
77ea28faa6...bd926564 Internal bc1qx2x5cq...2sjtpd9l 20,101.2296 BTC $1,430,584,400
5e758938db...42a3cf2d Internal 1Kr6QSydW9...GmUa9i1g 1,523.6152 BTC $108,434,170
d9094de477...16adec1a Internal 1Kr6QSydW9...GmUa9i1g 1,428.2671 BTC $101,648,344
bf5f631cb4...7ce2b6f7 Internal bc1p6ys2er...us3yzl0x 2,958.1941 BTC $210,531,710
2ac76b8cd4...2440a73f Internal 1Kr6QSydW9...GmUa9i1g 1,479.7028 BTC $105,308,970
cb8eafcfca...3a584c63 bc1pya2p3c...zqyyzvxl 1,651.8174 BTC $117,558,190