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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)

$45,308,446,114

Whale Transactions

133

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 13% 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
07864e0518...8057d834 Internal bc1pkwxwvh...lspwnc8x 2,486.9963 BTC $206,855,920
3a19ecdae2...2b4bbba7 Internal bc1pkwxwvh...lspwnc8x 2,486.9880 BTC $206,855,230
7843affe5b...2b81efa1 Internal bc1pkwxwvh...lspwnc8x 2,486.9890 BTC $206,855,310
439517a514...a92af845 Internal bc1pkwxwvh...lspwnc8x 2,486.9754 BTC $206,854,180
b8623941bd...a998f795 Internal bc1pkwxwvh...lspwnc8x 2,486.9620 BTC $206,853,060
e6d7898064...0c7f87e0 Internal bc1pkwxwvh...lspwnc8x 2,486.9556 BTC $206,852,530
0d4814d2e5...ad76e02a Internal bc1pkwxwvh...lspwnc8x 2,486.9546 BTC $206,852,450
6f026e08a5...bac2afd2 Internal bc1pkwxwvh...lspwnc8x 2,486.9483 BTC $206,851,920
ef24f88d7a...cff590fd Internal bc1pkwxwvh...lspwnc8x 2,486.9424 BTC $206,851,420
1a5ab6cbaf...5ca743b7 Internal bc1pkwxwvh...lspwnc8x 2,486.9414 BTC $206,851,340
7c2fd80ace...91e857d8 Internal bc1pkwxwvh...lspwnc8x 2,486.9350 BTC $206,850,820
46dd6b8db0...46df50a7 19dibkaSDq...D235XLKk 4,521.1367 BTC $376,045,540
26d4458e44...a71bb03c Internal bc1pkwxwvh...lspwnc8x 2,486.9277 BTC $206,850,210
a6d4aa5c67...fb8fb43b Internal bc1pkwxwvh...lspwnc8x 2,486.9219 BTC $206,849,730
a0dffba656...13d52da5 bc1qca2pwm...3g7ygwm0 1,401.4072 BTC $116,562,050
9a08972b38...b600788c Internal bc1qk369my...685de44q 1,349.6530 BTC $112,257,390
7f031a35da...6669d325 Internal bc1pkwxwvh...lspwnc8x 2,486.9138 BTC $206,849,060
db35c45da1...b9f4e8d3 37x8kbSS6R...gbHziyu8 2,028.7256 BTC $168,739,250
955ddebd67...5a60e67b Internal bc1pkwxwvh...lspwnc8x 2,486.9075 BTC $206,848,530
42ab64c2b1...3945c540 Internal bc1pkwxwvh...lspwnc8x 2,486.7813 BTC $206,838,030