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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

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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
cb8eafcfca...3a584c63 bc1pya2p3c...zqyyzvxl 1,651.8174 BTC $117,558,190
7c79d626ca...cb05ee88 Internal 1Kr6QSydW9...GmUa9i1g 1,409.3829 BTC $100,304,370
aa9a7de42e...ed2e5172 Internal bc1p6ys2er...us3yzl0x 2,958.1791 BTC $210,530,660
c8e2aef616...eeec3c93 Internal 1Kr6QSydW9...GmUa9i1g 1,429.7683 BTC $101,755,184
f6a5693737...79956fed Internal bc1p6ys2er...us3yzl0x 2,958.1797 BTC $210,530,690
a8464d4b47...41e5af12 bc1qt8cewc...p9dq35j8 2,838.6356 BTC $202,022,850
bd0bff325d...5830324e Internal 1Kr6QSydW9...GmUa9i1g 1,428.0014 BTC $101,629,430
5b495785e5...099812dd Internal 1Kr6QSydW9...GmUa9i1g 1,429.7718 BTC $101,755,424
2de93ed96b...9c9a9185 Internal bc1qwfkngw...zay34v7e 2,755.5204 BTC $196,107,630
b33a81ec82...dc8be091 168291bEsM...s3AJamJm 2,060.9334 BTC $146,674,580
382f62652f...20bae38a Internal 1Kr6QSydW9...GmUa9i1g 1,438.4241 BTC $102,371,200
67f6bdea60...cbf8b948 Internal 1Kr6QSydW9...GmUa9i1g 1,428.0162 BTC $101,630,480
56b163796a...26ee2c08 bc1q7trt2z...wg6zhhy3 1,731.0082 BTC $123,194,130
8b11dcacc7...98ef0c4d bc1qx76pl3...xt57l5un 2,756.6075 BTC $196,185,010
ef8f99dea3...3e27a0d8 Internal bc1p6ys2er...us3yzl0x 2,958.2224 BTC $210,533,730
78477f0e52...16df837d Internal bc1qwfkngw...zay34v7e 2,772.3608 BTC $197,306,140
810ccfc108...c77ebf09 Internal bc1qx2x5cq...2sjtpd9l 20,099.5754 BTC $1,430,466,700
e876e212ed...c694bb48 bc1qatjx2q...74xz8km3 10,902.9137 BTC $775,949,440
ac80b8762e...080ed33e Internal bc1p6ys2er...us3yzl0x 2,958.2216 BTC $210,533,660
765e615433...9e2f6280 bc1q7trt2z...wg6zhhy3 1,987.1814 BTC $141,425,710