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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)

$18,605,675,944

Whale Transactions

89

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 25% 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
84e757037a...f2d1c864 3MqUP6G1da...rtWwxXFd 1,719.5499 BTC $110,379,630
c3903751b7...930495f5 bc1qmakjy7...0p9xafm2 2,460.4315 BTC $157,937,550
ee9ed676c5...7085fe33 Internal bc1p6ys2er...us3yzl0x 2,958.4573 BTC $189,906,340
5750076996...5321bda1 Internal bc1p6ys2er...us3yzl0x 2,958.4605 BTC $189,906,530
c566b2386d...1e281b43 bc1qt8cewc...p9dq35j8 2,781.0968 BTC $178,521,390
25b5d84904...98e7c52d Internal bc1qwfkngw...zay34v7e 1,724.2650 BTC $110,682,296
17830dc208...aa096d0a Internal bc1p6ys2er...us3yzl0x 2,958.6292 BTC $189,917,360
4a94e561b5...78b77111 Internal bc1qx2x5cq...2sjtpd9l 20,112.5724 BTC $1,291,046,100
5d6466fd32...0b68a72a bc1qf6vc30...d0qhcvwc 4,328.3336 BTC $277,840,060
2af1ef8315...2cf782a2 bc1q7trt2z...wg6zhhy3 1,680.4654 BTC $107,870,760
ee6b8dda85...aec357bd Internal bc1p6ys2er...us3yzl0x 2,958.6291 BTC $189,917,360
09df1e956a...088c5871 Internal bc1p6ys2er...us3yzl0x 2,958.4624 BTC $189,906,660
11233e2f13...88d7d4f2 Internal bc1qwfkngw...zay34v7e 1,731.8659 BTC $111,170,200
cbc45040f2...449c16f9 Internal bc1qwfkngw...zay34v7e 2,432.6721 BTC $156,155,660
2e6b005161...597691f3 Internal bc1p6ys2er...us3yzl0x 2,960.4853 BTC $190,036,510
dab2e942dd...20d3bfb6 Internal bc1p6ys2er...us3yzl0x 2,960.4804 BTC $190,036,190
5640955574...71be7ddc Internal bc1p6ys2er...us3yzl0x 2,959.4468 BTC $189,969,860
d4286d8ee7...4d17106f Internal bc1p6ys2er...us3yzl0x 2,960.4745 BTC $190,035,820
5a9b353562...070f2575 Internal bc1p6ys2er...us3yzl0x 2,960.4738 BTC $190,035,780
5e8191b6b1...f84e1db7 Internal bc1p6ys2er...us3yzl0x 2,960.4449 BTC $190,033,920