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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)

$44,269,751,318

Whale Transactions

134

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 12% 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
$1,571,711,200
Amount: 20,489.00 BTC
Tx: f1b9167097…31a163b5 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
7995a44353...79a2b127 bc1q4j7fcl...vq3qfgpr 7,339.7666 BTC $610,485,060
fb8b38445f...efd94a6e Internal bc1pkwxwvh...lspwnc8x 2,486.8075 BTC $206,840,210
f5184f8d78...790ebc0b Internal bc1pkwxwvh...lspwnc8x 2,486.8012 BTC $206,839,700
62997cb052...2d998ea8 Internal bc1pkwxwvh...lspwnc8x 2,486.7939 BTC $206,839,070
45cb26c99c...2b85b03a Internal bc1pkwxwvh...lspwnc8x 2,486.7866 BTC $206,838,460
1683d10ad4...98b6d905 Internal bc1pkwxwvh...lspwnc8x 2,486.7802 BTC $206,837,950
68c8c596fe...1b61aff0 Internal bc1pkwxwvh...lspwnc8x 2,486.7739 BTC $206,837,420
c3b56006df...130ae3c2 Internal bc1pkwxwvh...lspwnc8x 2,486.7666 BTC $206,836,820
d67e1dab0c...0eac36bb Internal bc1pkwxwvh...lspwnc8x 2,486.7565 BTC $206,835,970
6532a0523d...a4828baa bc1qrnkav9...mgfcgqwy 2,320.2959 BTC $192,990,610
91e6380d84...199f809e Internal bc1pkwxwvh...lspwnc8x 2,486.7502 BTC $206,835,460
92d47a915c...e44e9589 Internal bc1pkwxwvh...lspwnc8x 2,486.7439 BTC $206,834,930
33e01ae874...f6d49eb2 Internal bc1pkwxwvh...lspwnc8x 2,486.7403 BTC $206,834,620
6050b19a9c...3074848d Internal bc1pkwxwvh...lspwnc8x 2,486.7328 BTC $206,834,000
b4a7e904e2...44aa142c Internal bc1pkwxwvh...lspwnc8x 2,486.7290 BTC $206,833,680
6214223607...820bd1aa Internal bc1pkwxwvh...lspwnc8x 2,486.7227 BTC $206,833,150
4588843e05...d2e5c1b5 Internal bc1pkwxwvh...lspwnc8x 2,486.7162 BTC $206,832,620
485c6c7cae...d76ea448 Internal bc1qx2x5cq...2sjtpd9l 20,441.6923 BTC $1,700,237,700
53765d164b...811f423f Internal bc1pkwxwvh...lspwnc8x 2,486.7079 BTC $206,831,940
53765d164b...811f423f Internal bc1pkwxwvh...lspwnc8x 2,486.7079 BTC $206,831,940