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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)

$43,867,236,154

Whale Transactions

130

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 11% 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
$1,605,138,400
Amount: 20,491.74 BTC
Tx: 0a957cd90a…39914fa7 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,571,686,000
Amount: 20,488.67 BTC
Tx: ea9ec14aff…83e02f8a Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
7f031a35da...6669d325 Internal bc1pkwxwvh...lspwnc8x 2,486.9138 BTC $206,849,060
955ddebd67...5a60e67b Internal bc1pkwxwvh...lspwnc8x 2,486.9075 BTC $206,848,530
42ab64c2b1...3945c540 Internal bc1pkwxwvh...lspwnc8x 2,486.7813 BTC $206,838,030
fdc7505939...18db2258 Internal bc1pkwxwvh...lspwnc8x 2,486.7713 BTC $206,837,200
4d3f39dcbc...66357ed9 Internal bc1pkwxwvh...lspwnc8x 2,486.7649 BTC $206,836,670
20f973087d...5098d322 bc1q8pgd5h...q7e84tlm 1,421.2157 BTC $118,209,616
7f7dd7aa18...181759ee Internal bc1pkwxwvh...lspwnc8x 2,486.7559 BTC $206,835,920
d49f7d6528...77b455d9 Internal bc1pkwxwvh...lspwnc8x 2,486.7487 BTC $206,835,330
73061344a2...30d34931 Internal bc1pkwxwvh...lspwnc8x 2,486.7353 BTC $206,834,210
57129baeb3...64085a5a Internal bc1pkwxwvh...lspwnc8x 2,486.7348 BTC $206,834,160
a944b79394...70bfad78 Internal bc1pkwxwvh...lspwnc8x 2,486.7222 BTC $206,833,120
816e2102be...cff0a9bc Internal bc1pkwxwvh...lspwnc8x 2,486.7159 BTC $206,832,590
286947d317...e7034478 Internal bc1qjcm02r...htvnywv2 2,408.7618 BTC $200,348,770
a03e101e68...6fa3ead3 Internal bc1pkwxwvh...lspwnc8x 2,486.6952 BTC $206,830,880
e14c590ee9...73c410e2 Internal bc1qjcm02r...htvnywv2 2,444.2899 BTC $203,303,810
bd0c10ec20...6c4c17ce Internal bc1qx2x5cq...2sjtpd9l 20,444.3864 BTC $1,700,461,800
cbf5f802ac...ed7a9975 Internal bc1pkwxwvh...lspwnc8x 2,486.6944 BTC $206,830,800
96e10c2023...f37967c4 Internal bc1pkwxwvh...lspwnc8x 2,486.5379 BTC $206,817,790
fdd319cbab...2bec841e Internal bc1pkwxwvh...lspwnc8x 2,486.5314 BTC $206,817,250
033f1eb09b...6c254216 bc1q8859ax...hzmqfn2n 2,197.6206 BTC $182,787,090