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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
bf9f86c341...5384db12 Internal bc1p6ys2er...us3yzl0x 2,959.4556 BTC $189,970,420
7e9e334443...023e05a1 Internal bc1p6ys2er...us3yzl0x 2,959.9041 BTC $189,999,200
c633ff6658...e5a55033 3MqUP6G1da...rtWwxXFd 2,009.4783 BTC $128,990,424
d719933885...913d549d 3MqUP6G1da...rtWwxXFd 2,813.9078 BTC $180,627,550
993ba062f9...aaecd7ee Internal bc1p6ys2er...us3yzl0x 2,960.9284 BTC $190,064,960
751d5c6966...9dba04ca Internal bc1p6ys2er...us3yzl0x 2,961.9779 BTC $190,132,320
27c2dfee86...2e27f0a1 3MqUP6G1da...rtWwxXFd 3,618.3373 BTC $232,264,690
9552dc2dca...fc50f9a3 3MqUP6G1da...rtWwxXFd 4,422.7667 BTC $283,901,820
ad4cd3cdd6...cbe366c2 Internal bc1p6ys2er...us3yzl0x 2,961.9775 BTC $190,132,290
f56e460f32...38889c90 Internal bc1qx2x5cq...2sjtpd9l 20,106.9622 BTC $1,290,686,000
79fe655b47...c9a68fff bc1qx76pl3...xt57l5un 2,720.8387 BTC $174,653,360
9410f5deef...99a78824 bc1qushle0...xg3jje6j 1,640.0000 BTC $105,273,240
726ca112b4...bd5ed440 Internal bc1p6ys2er...us3yzl0x 2,960.9858 BTC $190,068,640
c6b4372653...616c2d43 Internal bc1p6ys2er...us3yzl0x 2,960.0239 BTC $190,006,900
3fba3acb30...947f75ef Internal bc1p6ys2er...us3yzl0x 2,959.5754 BTC $189,978,110
6ebee6c42c...1b41d2dc bc1qx76pl3...xt57l5un 2,720.8736 BTC $174,655,600
437017a459...53ec2b4e Internal 1Kr6QSydW9...GmUa9i1g 1,790.6560 BTC $114,944,000
241a4ee7d8...45188a8b bc1q4j7fcl...vq3qfgpr 7,275.4509 BTC $467,018,460
ae5d6c7ec3...0c794e2d Internal 1Kr6QSydW9...GmUa9i1g 1,803.5011 BTC $115,768,536
efd87daeea...39792559 Internal bc1p6ys2er...us3yzl0x 2,959.4336 BTC $189,968,990