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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)

$56,182,204,542

Whale Transactions

156

Largest Whale TX

$8,163,938,000

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 36% vs yesterday

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Largest whale movement today: $8,163,938,000 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
$8,163,938,000
Amount: 96,932.41 BTC
Tx: 0d40719fc6…276e1358
To: bc1qjasf9z…7sfc27a4
#2
BTC
BTC
$7,735,892,000
Amount: 91,850.11 BTC
Tx: 83da15ba7f…489e9a3b
To: bc1qd4ysez…qqgv4rzr
#3
BTC
BTC
$2,594,068,200
Amount: 30,800.00 BTC
Tx: f051fd7127…a2bc7fbb
To: bc1q8taf2e…xsszghzk
BTC
BTC
$1,723,638,800
Amount: 20,465.18 BTC
Tx: 240f5431de…a2c9c393 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,722,784,500
Amount: 20,455.04 BTC
Tx: 70296743f9…3bac95b0 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3ee3aec42e...4a4e0426 1NpkQ8qGer...QDQtYTXF 3,392.9273 BTC $282,057,440
37c387a3dc...3ba12a3c Internal bc1psptt20...fsrhteyx 2,489.6559 BTC $206,967,580
c5933701aa...0f1f16ca Internal bc1psptt20...fsrhteyx 2,489.6497 BTC $206,967,070
41dc724cf7...d5f55096 bc1qk369my...685de44q 1,371.9895 BTC $114,054,864
2bd790f886...403cfda7 Internal bc1psptt20...fsrhteyx 2,489.6337 BTC $206,965,730
74570b5185...501c1155 Internal bc1psptt20...fsrhteyx 2,489.6372 BTC $206,966,030
f0a629b5c3...f756fa9f Internal bc1psptt20...fsrhteyx 2,489.6134 BTC $206,964,050
29ef7b99ad...b78a3619 Internal bc1psptt20...fsrhteyx 2,489.5887 BTC $206,962,000
21faca9185...43cc30ef Internal bc1psptt20...fsrhteyx 2,489.6072 BTC $206,963,540
7b3e9a5fc3...27db8409 bc1qrnkav9...mgfcgqwy 2,306.5410 BTC $191,745,060
4c0d154f63...380833c5 Internal bc1psptt20...fsrhteyx 2,489.5681 BTC $206,960,290
24d418ac33...a4931b54 Internal bc1psptt20...fsrhteyx 2,489.5556 BTC $206,959,250
570f0f2bb2...473402c1 Internal bc1psptt20...fsrhteyx 2,489.5439 BTC $206,958,270
9fd546f665...7bbea1d6 bc1q4j5m5a...uynlk5p5 2,325.7804 BTC $193,344,450
4abccee536...7931cfc8 bc1q833au4...0m7scnts 1,265.6227 BTC $105,212,480
72817109c5...16ef0e5d Internal bc1psptt20...fsrhteyx 2,489.5377 BTC $206,957,760
54a5e2790f...cd537044 Internal bc1qx2x5cq...2sjtpd9l 20,450.6948 BTC $1,700,086,700
a1f4e07327...3f1f284d bc1qq4h5pm...0fq83y34 3,491.0683 BTC $290,216,000
c84a917d54...22f6d50a bc1qh5xcyl...ewhxldzh 1,374.2790 BTC $114,245,184
80ecd8c316...741aa552 bc1qlj9pxy...ncpu30k4 1,222.5009 BTC $101,627,730