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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)

$45,496,751,544

Whale Transactions

136

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

▲

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
$1,605,326,300
Amount: 20,494.14 BTC
Tx: ea3223471a…43a56110 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,571,791,500
Amount: 20,490.05 BTC
Tx: c887b6c703…cff4e078 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3e64f7aee1...51c92b49 Internal bc1pkwxwvh...lspwnc8x 2,487.5384 BTC $203,271,700
2af79ac234...71e36772 Internal bc1pkwxwvh...lspwnc8x 2,487.5374 BTC $203,271,600
b619773ec4...8979a6d0 Internal bc1pkwxwvh...lspwnc8x 2,487.5311 BTC $203,271,090
f7d5b56c01...f35d1f91 bc1q8pgd5h...q7e84tlm 1,341.6202 BTC $109,631,830
7646e81ecf...e1ec400e Internal bc1qx2x5cq...2sjtpd9l 20,443.3208 BTC $1,670,546,400
e2d44e82d2...d0ffae14 Internal bc1pkwxwvh...lspwnc8x 2,487.5238 BTC $203,270,500
a23baef561...346ce9cf Internal bc1pkwxwvh...lspwnc8x 2,487.5137 BTC $203,269,660
2aa1d8da1a...c8c9989b bc1q8pgd5h...q7e84tlm 1,375.2434 BTC $112,379,390
a5c9b2af8d...ebe4e0dd Internal bc1pkwxwvh...lspwnc8x 2,487.5074 BTC $203,269,150
ea1f0f8207...0db1225d Internal bc1pkwxwvh...lspwnc8x 2,487.5011 BTC $203,268,640
cb865cdacb...6d9d3c3c Internal bc1pkwxwvh...lspwnc8x 2,487.4950 BTC $203,268,140
8d8b7a1482...62223228 Internal bc1pkwxwvh...lspwnc8x 2,487.1150 BTC $203,237,090
96a5bb9ede...dcbd6348 Internal bc1pkwxwvh...lspwnc8x 2,487.1016 BTC $203,235,980
adc61166a1...7194c622 bc1q833au4...0m7scnts 2,022.9142 BTC $165,304,460
b8293d1dad...691c8bad Internal bc1pkwxwvh...lspwnc8x 2,487.0952 BTC $203,235,470
62793b58bc...2b68ded9 Internal bc1pkwxwvh...lspwnc8x 2,487.0942 BTC $203,235,390
3d54b1250a...8f56b843 Internal bc1pkwxwvh...lspwnc8x 2,487.0879 BTC $203,234,880
4875091673...c660c9c9 Internal bc1pkwxwvh...lspwnc8x 2,487.0869 BTC $203,234,800
2febbfc99f...41957e08 Internal bc1pkwxwvh...lspwnc8x 2,487.0815 BTC $203,234,350
e825bf9bcc...b926ab88 Internal bc1pkwxwvh...lspwnc8x 2,487.0743 BTC $203,233,760