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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
d72213419b...aef7d94d bc1qq4h5pm...0fq83y34 3,412.1946 BTC $283,809,280
4598f40175...a2000649 Internal bc1pkwxwvh...lspwnc8x 2,487.6480 BTC $206,910,130
216a2ce629...c5fedd59 Internal bc1pkwxwvh...lspwnc8x 2,487.6354 BTC $206,909,070
2d53001a88...e5239777 Internal bc1qx2x5cq...2sjtpd9l 20,445.3916 BTC $1,700,545,400
1225de447d...f260a3d6 Internal bc1pkwxwvh...lspwnc8x 2,487.6254 BTC $206,908,240
1124844990...0c08f970 Internal bc1pkwxwvh...lspwnc8x 2,487.6244 BTC $206,908,160
a69bc7e3b2...bb40fcb7 Internal bc1pkwxwvh...lspwnc8x 2,487.6118 BTC $206,907,100
4603777131...6adf81ac Internal bc1pkwxwvh...lspwnc8x 2,487.6123 BTC $206,907,150
0c659b9ceb...269edf6e Internal bc1pkwxwvh...lspwnc8x 2,487.5996 BTC $206,906,100
bd2416240d...d2fdcd82 Internal bc1pkwxwvh...lspwnc8x 2,487.5896 BTC $206,905,260
983cb07677...f411d0af 3GX89qzyQV...uYDvVrHq 1,203.7807 BTC $100,124,456
777f8fe1e9...10063808 Internal bc1pkwxwvh...lspwnc8x 2,487.5769 BTC $206,904,210
f78365c784...772ea1cc Internal bc1pkwxwvh...lspwnc8x 2,487.5696 BTC $206,903,600
79d3881eef...c59984ec Internal bc1pkwxwvh...lspwnc8x 2,487.5623 BTC $206,902,990
b00e5a3328...6d3a29a6 Internal bc1pkwxwvh...lspwnc8x 2,487.5497 BTC $206,901,950
586e40877c...089b1483 Internal bc1pkwxwvh...lspwnc8x 2,487.5436 BTC $206,901,440
e4cb5955ea...d40e08ec Internal bc1pkwxwvh...lspwnc8x 2,487.5459 BTC $206,901,630
3da16bdd0f...a0f602f6 Internal bc1pkwxwvh...lspwnc8x 2,486.8703 BTC $206,845,440
1746fbc410...2e75cb84 Internal bc1qx2x5cq...2sjtpd9l 20,442.2781 BTC $1,700,286,500
9705d5bef9...573c448b Internal bc1pkwxwvh...lspwnc8x 2,486.8593 BTC $206,844,510