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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)

$18,730,087,128

Whale Transactions

90

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 23% 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
$1,283,782,400
Amount: 20,125.77 BTC
Tx: ab220d3b07…7a96ddba Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,230,694,800
Amount: 20,163.76 BTC
Tx: 4db47c00be…181ccc82 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ce3d30995b...77d29831 bc1qjasf9z...7sfc27a4 78,646.5767 BTC $8,311,527,400
95e2356aa6...aeebd5a9 bc1qgdjqv0...qqjwvw97 139,010.0784 BTC $13,016,487,000
8994576d71...af8432fa bc1qgdjqv0...qqjwvw97 151,010.0784 BTC $12,694,662,000
ad1ef9209d...08f3a816 bc1qjasf9z...7sfc27a4 92,646.5767 BTC $7,834,194,400
43f63b247e...ffad1ba0 bc1q8taf2e...xsszghzk 30,000.0000 BTC $2,780,160,000
43f63b247e...ffad1ba0 bc1qd4ysez...qqgv4rzr 49,000.0937 BTC $4,540,936,700
4e6d12f950...f83992d5 bc1qd4ysez...qqgv4rzr 79,000.0937 BTC $7,517,727,700
940511d1de...4a2139b4 bc1qjasf9z...7sfc27a4 75,354.0834 BTC $7,170,770,000
c3c7df093c...fde95184 bc1qgdjqv0...qqjwvw97 156,010.0758 BTC $14,717,055,000
d917d91f6f...278e78c4 1Pzaqw98Pe...JRsENrE7 29,899.9999 BTC $2,820,586,500
4f4195ecac...61192deb 1Pzaqw98Pe...JRsENrE7 39,900.0000 BTC $3,608,117,000
a66e02cd3d...75d60506 1Pzaqw98Pe...JRsENrE7 40,000.0000 BTC $3,617,160,000
34ea36ce66...dd132964 bc1qgdjqv0...qqjwvw97 168,010.0765 BTC $11,677,876,000
84a90680aa...56b843c4 bc1qjasf9z...7sfc27a4 75,354.0837 BTC $4,971,787,300
f638654315...e5acc9da 3PXBET2GrT...yrbuGKoc 45,177.3881 BTC $2,841,522,200
d7d563af80...af5683b7 bc1qjasf9z...7sfc27a4 75,354.0839 BTC $4,925,595,000
ef53838561...ff17bb35 3JQieEzccK...iH1YyFrE 48,641.2428 BTC $3,154,482,000
d938a3d267...4c807f17 1JbezDVd9V...vhKLAPs6 44,000.0000 BTC $2,853,488,100
874bf6e39c...735b134e 1AsHPP7WcG...3eZVEqpx 47,228.7330 BTC $3,272,290,000
8dadc451c6...778be993 16eAGJEjqs...MU37P9gX 47,228.7337 BTC $3,272,290,000