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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)

$47,079,837,014

Whale Transactions

137

Largest Whale TX

$3,001,815,800

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 up 16% vs yesterday

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Largest whale movement today: $3,001,815,800 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
$3,001,815,800
Amount: 39,132.00 BTC
Tx: 656f7f814a…165e3a8b
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,607,370,900
Amount: 20,520.24 BTC
Tx: 115070b140…fc37abbd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,605,326,300
Amount: 20,494.14 BTC
Tx: ea3223471a…43a56110 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,605,138,400
Amount: 20,491.74 BTC
Tx: 0a957cd90a…39914fa7 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,604,845,200
Amount: 20,488.00 BTC
Tx: 8e766a801d…0db281a8 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
b961f95a86...4ed32406 Internal bc1pkwxwvh...lspwnc8x 2,487.7505 BTC $203,289,020
3a094278e3...9e65dca8 bc1qga3syf...w4e7q4hj 1,924.0000 BTC $157,221,580
725f327cd6...7822641b Internal bc1qx2x5cq...2sjtpd9l 20,449.7408 BTC $1,671,071,000
2dc809b155...d1193970 Internal bc1pkwxwvh...lspwnc8x 2,487.7406 BTC $203,288,210
6370fe983c...1d83bc2d Internal bc1pkwxwvh...lspwnc8x 2,487.7343 BTC $203,287,700
ca4bbef456...92dd4bef Internal bc1pkwxwvh...lspwnc8x 2,487.7217 BTC $203,286,670
392fa5291a...8999d9da Internal bc1pkwxwvh...lspwnc8x 2,487.7207 BTC $203,286,580
ed6143e5f0...5d8864ac Internal bc1pkwxwvh...lspwnc8x 2,487.7144 BTC $203,286,060
0790dd0bfb...c034f0d5 Internal bc1pkwxwvh...lspwnc8x 2,487.7017 BTC $203,285,040
c8a600a714...5627d9b0 Internal bc1pkwxwvh...lspwnc8x 2,487.6999 BTC $203,284,880
ebf75e2c32...f75b7111 Internal bc1pkwxwvh...lspwnc8x 2,487.7007 BTC $203,284,960
1c4c7f6634...3097e8db Internal bc1pkwxwvh...lspwnc8x 2,487.6808 BTC $203,283,330
d50b7d18d4...54aaf850 Internal bc1pkwxwvh...lspwnc8x 2,487.6798 BTC $203,283,250
805d1f10e2...898f1ec4 bc1qsjk8x6...s3m84xk3 5,567.1530 BTC $454,925,470
73f38f6c75...a033e1f6 Internal bc1pkwxwvh...lspwnc8x 2,487.6735 BTC $203,282,720
0621b02498...0b26f858 Internal bc1qk369my...685de44q 1,350.3350 BTC $110,343,976
4abb4f91da...21f03f19 bc1ql2rxjk...tjgwc8kf 2,878.6236 BTC $235,229,600
4abb4f91da...21f03f19 bc1qs4z2d3...ylj9vfg3 15,528.0010 BTC $1,268,886,100
757ba20e5e...39ac3e26 Internal bc1pkwxwvh...lspwnc8x 2,487.6662 BTC $203,282,130
1387dd4bd9...56e7f657 bc1q8pgd5h...q7e84tlm 1,263.5727 BTC $103,254,104