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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)

$15,570,346,378

Whale Transactions

75

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 up 6% 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
f7f5ce0a2f...8e5fbcef bc1qg2ayc8...2rqcslna 2,696.5769 BTC $191,912,690
baed251759...409ab645 3MqUP6G1da...rtWwxXFd 3,467.9496 BTC $246,810,510
d2462a24dc...998ad8ce bc1qphaa8n...5dmjkpt2 1,579.8829 BTC $112,438,690
4a77dbba82...453bfc15 Internal bc1qx2x5cq...2sjtpd9l 20,129.6729 BTC $1,432,608,600
fd9614893f...35a13fa5 Internal 1Kr6QSydW9...GmUa9i1g 1,479.6268 BTC $105,303,560
ab50fbea9b...0516b1b8 Internal bc1qx2x5cq...2sjtpd9l 20,131.2257 BTC $1,432,719,200
31bac2aa54...84af0168 Internal bc1qwfkngw...zay34v7e 2,653.6222 BTC $188,855,630
b59e0a684b...e9981c59 Internal bc1qwfkngw...zay34v7e 2,693.3698 BTC $191,684,430
7235108d03...b4245b63 Internal bc1p6ys2er...us3yzl0x 2,958.1529 BTC $210,528,780
4fa52cc4d3...89e3cc72 36iMD627ai...oieafWPW 1,550.3287 BTC $110,335,344
18c1c054a1...1085d71b bc1qphaa8n...5dmjkpt2 1,605.1869 BTC $114,239,544
bae137073a...77e9fcc3 bc1qjasf9z...7sfc27a4 96,936.4068 BTC $6,898,867,000
f1617ffc7e...27c14698 Internal bc1p6ys2er...us3yzl0x 2,957.8418 BTC $210,506,640
2415fb1107...b041e8dc bc1q4j7fcl...vq3qfgpr 7,299.8853 BTC $519,525,540
529c1748e7...8e72e34e 14FEEMRhaU...uk9nc9eq 10,306.3472 BTC $733,492,400
74adfe9d12...6fb6de3b Internal bc1qx2x5cq...2sjtpd9l 20,117.6685 BTC $1,431,754,400
973ea3535f...2ffb93aa Internal bc1p6ys2er...us3yzl0x 2,957.8410 BTC $210,506,590
48ea5ed13c...041950fa Internal bc1qwfkngw...zay34v7e 2,766.2536 BTC $196,871,500
0482f55d0a...ce19ba06 Internal bc1qwfkngw...zay34v7e 2,766.6269 BTC $196,898,060
75f477d3e2...815c22de Internal bc1p6ys2er...us3yzl0x 2,958.1482 BTC $210,528,450