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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
52b53d6a11...79961c32 Internal bc1pkwxwvh...lspwnc8x 2,486.5241 BTC $206,816,640
7607fd4c88...525df0b8 Internal bc1pkwxwvh...lspwnc8x 2,486.5251 BTC $206,816,720
f9ffa18370...354dc06d Internal bc1pkwxwvh...lspwnc8x 2,486.5168 BTC $206,816,030
fdf7356449...ab7dd4c6 bc1q7uq3u8...fd3ew69f 9,018.0149 BTC $750,073,400
fdf7356449...ab7dd4c6 bc1qxvezq4...nkvc0z30 2,878.6236 BTC $239,429,520
3affc07533...8d4b6337 Internal bc1pkwxwvh...lspwnc8x 2,486.5104 BTC $206,815,500
0dd920a720...65d40af4 Internal bc1pkwxwvh...lspwnc8x 2,486.5041 BTC $206,814,980
66ec1aad2e...1c6eadaa Internal bc1pkwxwvh...lspwnc8x 2,487.2749 BTC $206,879,090
d18a43ca90...1e4e87ef bc1qmakjy7...0p9xafm2 1,309.7173 BTC $108,935,736
890f12b007...792adae4 bc1qzl6fpg...chgs64f7 1,275.5724 BTC $106,095,736
70a9e3ddea...ed7585aa Internal bc1pkwxwvh...lspwnc8x 2,487.2613 BTC $206,877,950
8071126bd0...bd2a9d9e Internal bc1pkwxwvh...lspwnc8x 2,487.2603 BTC $206,877,870
a8425f708b...d2d625a6 Internal bc1pkwxwvh...lspwnc8x 2,488.2560 BTC $206,960,690
00240592cb...450c54f7 bc1qh5xcyl...ewhxldzh 1,851.8098 BTC $154,024,290
57c01fb69b...7f193b90 19pnUzv5KH...BeHbqJrS 2,906.6764 BTC $241,762,820
c30b033493...ffdf6670 bc1qmakjy7...0p9xafm2 1,462.2581 BTC $121,623,320
d33efba8de...dad5fd56 Internal bc1pkwxwvh...lspwnc8x 2,488.0924 BTC $206,947,090
d8a1e4d422...b8555253 Internal bc1pkwxwvh...lspwnc8x 2,488.0851 BTC $206,946,480
4410f4f7f0...fd6d90fd Internal bc1pkwxwvh...lspwnc8x 2,487.6679 BTC $206,911,780
30f00d95f4...e88caa94 bc1qr5yrxw...rsejyzry 2,378.3629 BTC $197,820,340