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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)

$14,580,306,742

Whale Transactions

38

Largest Whale TX

$1,869,961,300

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

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Bitcoin whale activity is down 16% vs yesterday

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Largest whale movement today: $1,869,961,300 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
$1,869,961,300
Amount: 26,742.39 BTC
Tx: 6dc49f43bb…51360447
To: bc1qcpflj6…qsge3gvh
#2
BTC
BTC
$1,410,978,300
Amount: 20,178.45 BTC
Tx: 23c196b19e…a06f8056 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,410,922,600
Amount: 20,177.66 BTC
Tx: d1a30e5611…a7c01104 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,409,811,800
Amount: 20,161.77 BTC
Tx: 560fcd720c…9a3c2056 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,409,306,600
Amount: 20,154.55 BTC
Tx: afc82053d7…abf2df3a Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
6e9316a0f5...74f212a1 3MqUP6G1da...rtWwxXFd 2,298.3193 BTC $138,577,170
c9e1798870...0b46d5c6 bc1qh5c477...zrx45n23 2,352.1175 BTC $141,820,930
b94281ab67...232ba37f bc1q7trt2z...wg6zhhy3 1,688.8202 BTC $101,827,416
9efb73f9b6...1e1bb0d5 Internal bc1prcs82t...sqhyztuy 4,548.7961 BTC $274,269,660
fde0df62db...147152c2 3MqUP6G1da...rtWwxXFd 2,598.3192 BTC $156,665,660
1ab3bf2efb...c1a27ecb Internal bc1prcs82t...sqhyztuy 4,548.7959 BTC $274,269,630
feccb55765...ccef0d48 3MqUP6G1da...rtWwxXFd 3,376.6823 BTC $203,597,060
911dec93c2...bd52447b Internal 1Kr6QSydW9...GmUa9i1g 6,305.8368 BTC $380,210,430
99c9dd053a...80fca377 Internal 1Kr6QSydW9...GmUa9i1g 6,477.3857 BTC $390,553,980
9adbf54ef8...69fd82db bc1qhtvsrd...yjf2yfl6 4,759.9813 BTC $287,003,070
f1845bd3f7...2b3353ab 3FsnCQKoqV...fGcq5aq8 6,452.0000 BTC $389,023,330
a252cb9320...d5b11610 3MqUP6G1da...rtWwxXFd 1,956.2384 BTC $117,951,390
ea1760930d...51cf4735 3MqUP6G1da...rtWwxXFd 2,742.1645 BTC $165,338,820
180221f750...ecb88de3 Internal 1Kr6QSydW9...GmUa9i1g 6,370.5368 BTC $384,111,520
2fcd900b39...0a055524 bc1qhtvsrd...yjf2yfl6 4,765.3661 BTC $287,327,740
af3856e72b...dda1488d 3MqUP6G1da...rtWwxXFd 3,266.0509 BTC $196,926,540
1510992429...be5df5b5 Internal 1Kr6QSydW9...GmUa9i1g 6,477.3959 BTC $390,554,600
5f9275353c...294a7c82 Internal 1Kr6QSydW9...GmUa9i1g 6,357.3500 BTC $383,316,420
f94a66eabb...a67f0f32 Internal 1Kr6QSydW9...GmUa9i1g 6,497.1017 BTC $391,742,750
6a8d818084...9ed8efce Internal bc1qwfkngw...zay34v7e 2,863.1530 BTC $172,633,810