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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)

$15,750,951,358

Whale Transactions

76

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 10% 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
cc23b3fea9...e6452bfc Internal 1Kr6QSydW9...GmUa9i1g 1,502.8384 BTC $110,660,000
e56a164709...b5ec3c1e Internal bc1p6ys2er...us3yzl0x 2,957.8393 BTC $217,797,540
69ac6a2091...dfd14b80 bc1qm34lsc...f0j77s3h 2,180.5998 BTC $160,566,290
bc0491cfc3...64d3ba00 Internal bc1p6ys2er...us3yzl0x 2,957.7652 BTC $217,792,080
978a2a5271...0fd73ac1 Internal 1Kr6QSydW9...GmUa9i1g 1,392.1989 BTC $102,513,170
559b1ef03d...30327215 bc1q7trt2z...wg6zhhy3 1,365.2507 BTC $100,528,870
5bf341ff97...37f86c6c Internal bc1qx2x5cq...2sjtpd9l 20,114.6886 BTC $1,481,125,000
82334dfefb...30fbf456 bc1qatjx2q...74xz8km3 10,909.6937 BTC $803,324,400
d571c2736d...db7c078a 3APHq2trhc...F4PLLUWQ 1,664.0209 BTC $122,528,510
05cda759b3...3a0e01f0 Internal bc1p6ys2er...us3yzl0x 2,956.4964 BTC $217,698,660
0f22aff3e0...4ffd881d bc1q7trt2z...wg6zhhy3 1,556.1657 BTC $114,586,704
cba5e9bcba...afa74861 bc1qphaa8n...5dmjkpt2 1,624.9836 BTC $119,654,040
c29a3815d3...b509fe79 bc1qrd7t2s...03mvggq7 2,858.8101 BTC $210,505,620
13ffe6d8ce...360e7d58 Internal bc1qwfkngw...zay34v7e 2,690.6560 BTC $198,123,760
5c1341223e...21a8e22d Internal bc1qx2x5cq...2sjtpd9l 20,121.1733 BTC $1,481,602,400
57190ac7e2...0a6e7655 bc1q7trt2z...wg6zhhy3 1,745.3755 BTC $128,518,976
adffb01c0c...6b971779 Internal bc1p6ys2er...us3yzl0x 2,957.4917 BTC $217,771,940
3652844ad4...27be1a98 bc1qphaa8n...5dmjkpt2 1,627.0079 BTC $119,803,104
1c1a21d74d...09362fba Internal bc1qx2x5cq...2sjtpd9l 20,125.8959 BTC $1,481,950,200
b53b7c115a...65c54737 bc1qws342r...83gkcufy 41,560.0002 BTC $3,060,229,000