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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)

$15,228,925,472

Whale Transactions

71

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 3% 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
b53b7c115a...65c54737 bc1qws342r...83gkcufy 41,560.0002 BTC $3,060,229,000
b64ddc9682...5df09edb Internal bc1p6ys2er...us3yzl0x 2,957.3342 BTC $217,760,350
7d1162524f...3a71dccb Internal bc1p6ys2er...us3yzl0x 2,958.3540 BTC $217,835,440
60c96ca3c0...d128b0d1 bc1qws342r...83gkcufy 3,900.0000 BTC $287,172,600
7201f69ca5...a923b751 Internal bc1p6ys2er...us3yzl0x 2,957.3587 BTC $217,762,140
a2cbb6d688...907c140b bc1qphaa8n...5dmjkpt2 1,632.0687 BTC $120,175,744
648f0c24f6...5deff9a1 Internal 1Kr6QSydW9...GmUa9i1g 1,392.3267 BTC $102,522,584
47f6fc575d...9df1cc8a 34RFsEL7T5...9qD7Sc48 1,665.9239 BTC $122,668,640
dc83623748...cc045e95 Internal bc1p6ys2er...us3yzl0x 2,957.3579 BTC $217,762,100
58236e0b56...aba268ec Internal 1Kr6QSydW9...GmUa9i1g 1,544.4796 BTC $113,726,216
25cbfb414a...d129a80b Internal bc1qx2x5cq...2sjtpd9l 20,129.0479 BTC $1,482,182,300
23ab0be4eb...4e5903db Internal bc1p6ys2er...us3yzl0x 2,957.3566 BTC $217,762,000
29bba98771...0efad56b bc1qphaa8n...5dmjkpt2 1,637.1295 BTC $120,548,390
cc5c4f0dd1...ca7d1c2d 36iMD627ai...oieafWPW 1,552.4287 BTC $114,311,536
ab46810d38...b29eedb8 Internal bc1p6ys2er...us3yzl0x 2,956.3368 BTC $217,686,900
596f1458cf...1d19e7e9 Internal bc1p6ys2er...us3yzl0x 2,957.4611 BTC $217,769,680
d5e0cf7e09...493277f1 bc1qx76pl3...xt57l5un 2,766.2321 BTC $203,688,740
8f873a327d...8ece62ad Internal bc1p6ys2er...us3yzl0x 2,958.6379 BTC $217,856,340
cbc1ba4d62...575c6038 Internal bc1p6ys2er...us3yzl0x 2,958.6119 BTC $217,854,430
87726bbe1b...14f78e4a bc1q4j7fcl...vq3qfgpr 7,281.6054 BTC $536,173,730