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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)

$31,765,809,474

Whale Transactions

116

Largest Whale TX

$1,630,376,100

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 12% vs yesterday

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Largest whale movement today: $1,630,376,100 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
$1,630,376,100
Amount: 20,285.88 BTC
Tx: 28447e9db2…2f8a02c6 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,630,161,500
Amount: 20,283.21 BTC
Tx: 4469ef417d…ca3ffbbc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,812,700
Amount: 20,278.87 BTC
Tx: 2540065ac6…f3d508cb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,375,100
Amount: 20,273.42 BTC
Tx: 1e47211939…0eec7b61 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
de8b44c8b6...b286e32e bc1qjasf9z...7sfc27a4 86,335.4679 BTC $9,952,580,000
8cca50b137...2f8ee3e7 bc1qcpflj6...qsge3gvh 24,400.6464 BTC $3,001,279,500
becd02960f...924ea8e5 bc1qcpflj6...qsge3gvh 24,977.6464 BTC $3,036,632,300
92cc1e1750...a453fa6d 12XqeqZRVk...UUEug8Fx 29,319.9998 BTC $3,659,136,000
8932c6bf9f...11c69bed 3JZq4atUah...3J9rF97j 23,171.1110 BTC $2,790,960,400
e20d009369...1cc8c4c8 3JZq4atUah...3J9rF97j 24,671.1110 BTC $2,822,177,800
4dcedbc7f5...0451628c 3JZq4atUah...3J9rF97j 30,671.1110 BTC $3,352,107,000
609ebf2154...72485829 3JZq4atUah...3J9rF97j 32,171.1110 BTC $3,620,536,800
d50045246e...f822aa58 3JZq4atUah...3J9rF97j 30,882.0923 BTC $3,665,426,400
1027347e0f...92dad1b7 bc1q8taf2e...xsszghzk 27,500.0000 BTC $3,138,437,400
a9916ab003...0e78f3ff bc1qjasf9z...7sfc27a4 77,446.5789 BTC $9,080,843,000
8ba72f0d61...a498d75d bc1qd4ysez...qqgv4rzr 61,000.0960 BTC $7,152,444,400
a595a0a6b0...64a99808 bc1q7uq3u8...fd3ew69f 27,495.4086 BTC $3,264,255,000
85966a3ca7...962ff240 bc1q8taf2e...xsszghzk 31,000.0000 BTC $3,644,298,000
d95ed3d9fe...03735a45 bc1qd4ysez...qqgv4rzr 61,000.0960 BTC $7,171,049,500
765bc3b620...795ab83e bc1qjasf9z...7sfc27a4 77,446.5789 BTC $9,104,465,000
7910fdb306...2ac944a4 bc1qgdjqv0...qqjwvw97 130,010.0784 BTC $13,765,467,000
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