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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
fba5f26875...f1342403 Internal bc1p6ys2er...us3yzl0x 2,957.8402 BTC $210,506,530
faad889182...f21ff107 Internal bc1qx2x5cq...2sjtpd9l 20,119.9803 BTC $1,431,918,800
389d8a48b9...a3a624d8 Internal bc1p6ys2er...us3yzl0x 2,957.8400 BTC $210,506,510
27bf1872cb...2ce690be bc1quq29mu...mrhh89l2 1,509.5632 BTC $111,155,176
39b65fc957...8328b36d Internal bc1p6ys2er...us3yzl0x 2,956.8399 BTC $217,723,950
f96d1b1d53...e442fbc5 bc1qchctnv...tyxsrq64 11,837.9739 BTC $871,677,400
a1d07bcbd5...51414851 Internal bc1p6ys2er...us3yzl0x 2,956.8342 BTC $217,723,540
25b4dfd604...df9e3f6c bc1qvc7jz7...us8t3tx9 4,096.8319 BTC $301,666,100
276a73a43d...df02c801 bc1qx76pl3...xt57l5un 2,761.4650 BTC $203,337,710
9caa6bdf0f...37c11cc8 Internal bc1p6ys2er...us3yzl0x 2,956.8152 BTC $217,722,130
7a2a68ab6b...7ec77e82 bc1pgrugrs...3q2lupuv 3,030.0001 BTC $223,111,020
dc5a34f3ed...fe0405c1 bc1pgrugrs...3q2lupuv 1,651.8226 BTC $121,630,304
89623b26fe...52bc1fe8 Internal bc1p6ys2er...us3yzl0x 2,956.8163 BTC $217,722,210
f43f82f960...cecb64a6 Internal bc1qwfkngw...zay34v7e 2,675.8057 BTC $197,030,270
58cd424fad...5ab7399e Internal 1Kr6QSydW9...GmUa9i1g 1,370.3687 BTC $100,905,730
a7b49a8e7b...c31f1741 Internal bc1p6ys2er...us3yzl0x 2,956.5364 BTC $217,701,600
707ff7b504...0196935c Internal bc1qwfkngw...zay34v7e 2,681.7390 BTC $197,467,170
546e538485...445590e3 Internal bc1p6ys2er...us3yzl0x 2,956.7786 BTC $217,719,440
6b96ae453f...2cb0ad37 Internal 1Kr6QSydW9...GmUa9i1g 1,392.1871 BTC $102,512,304
cc23b3fea9...e6452bfc Internal 1Kr6QSydW9...GmUa9i1g 1,502.8384 BTC $110,660,000