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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)

$16,303,552,732

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 up 0% 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
2a954a3b0a...91f20047 Internal 1Kr6QSydW9...GmUa9i1g 1,665.5629 BTC $106,242,920
c555853f04...297edb20 Internal bc1p6ys2er...us3yzl0x 2,961.8669 BTC $188,931,570
72a58c1bd3...b4d27bcc Internal bc1p6ys2er...us3yzl0x 2,961.8668 BTC $188,931,570
af80b25ca5...de1d054c Internal bc1qwfkngw...zay34v7e 2,315.5304 BTC $147,703,060
91a44905f0...08a98d24 12DezRFkKT...AWMwCZ7N 1,754.7057 BTC $111,929,170
d062f75f93...8c54b134 Internal bc1p6ys2er...us3yzl0x 2,961.8666 BTC $188,931,550
8a34ed55c1...562f52de Internal bc1p6ys2er...us3yzl0x 2,962.8609 BTC $188,994,980
0a1b294434...2f4fd7e7 bc1qkg4hd5...d7a6enm2 1,656.2582 BTC $105,649,400
5dbf8baf9e...9a88e617 Internal bc1p6ys2er...us3yzl0x 2,961.8653 BTC $188,931,460
28ff48e034...9679fdc1 Internal bc1qwfkngw...zay34v7e 2,369.9952 BTC $151,177,250
1fb49be780...a2a4f57c Internal 1Kr6QSydW9...GmUa9i1g 1,607.4277 BTC $102,534,600
5cb3f29128...29e1d1ab bc1qatjx2q...74xz8km3 10,895.6137 BTC $695,009,400
51a565c890...9d94d155 Internal 1Kr6QSydW9...GmUa9i1g 1,608.1102 BTC $102,578,136
19a78d03e3...f89643d0 Internal bc1qwfkngw...zay34v7e 2,412.1458 BTC $153,865,950
f3f295d29e...b7b8c84b 3MqUP6G1da...rtWwxXFd 1,638.3015 BTC $104,503,976
447220bdad...2c21a950 Internal bc1p6ys2er...us3yzl0x 2,960.8486 BTC $188,866,610
bb36b16280...c7a338c0 3MqUP6G1da...rtWwxXFd 1,938.3015 BTC $123,640,376
2015e475c3...15ad6411 3MqUP6G1da...rtWwxXFd 2,238.3015 BTC $142,776,780
fecf759cce...cd2193c5 3MqUP6G1da...rtWwxXFd 2,538.3016 BTC $161,913,180
eafe24d750...b9410bcf 38YYf2SU84...5d5aKWHZ 2,000.0000 BTC $127,576,000