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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)

$55,313,763,238

Whale Transactions

158

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 42% 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
$1,722,784,500
Amount: 20,455.04 BTC
Tx: 70296743f9…3bac95b0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,659,323,300
Amount: 20,463.49 BTC
Tx: fb28c9fb0c…02e375e6 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
06059ffeea...ebbefce7 bc1q4j7fcl...vq3qfgpr 7,369.8995 BTC $612,667,140
2040433b66...dfad379f Internal bc1psptt20...fsrhteyx 2,491.0372 BTC $207,082,420
4e82e223f8...788cd2d8 Internal bc1psptt20...fsrhteyx 2,491.0310 BTC $207,081,900
5f4684db44...5747c73b Internal bc1psptt20...fsrhteyx 2,491.0210 BTC $207,081,070
a3c7d80bb5...4b7b7f5f Internal bc1psptt20...fsrhteyx 2,491.0148 BTC $207,080,540
b10023f881...2c2ecdf2 bc1q3fj22z...qtlx7vvv 3,070.1084 BTC $255,221,180
f3976a7b61...2bff99c9 bc1qx76pl3...xt57l5un 2,219.6642 BTC $184,522,910
79c8b37666...2539bfce Internal bc1psptt20...fsrhteyx 2,491.0086 BTC $207,080,030
72ab8aa3d6...af57584e Internal bc1psptt20...fsrhteyx 2,490.9997 BTC $207,079,300
4018231688...e90079be Internal bc1psptt20...fsrhteyx 2,490.9934 BTC $207,078,780
cd3c68711e...ad421682 Internal bc1psptt20...fsrhteyx 2,490.9819 BTC $207,077,810
3b2286b85e...afcc9894 Internal bc1psptt20...fsrhteyx 2,490.9739 BTC $207,077,150
0f31054d21...413f1e3a Internal bc1psptt20...fsrhteyx 2,490.9667 BTC $207,076,540
1195198df1...f96aff04 Internal bc1psptt20...fsrhteyx 2,490.9595 BTC $207,075,950
5acb0b77c7...8b45b787 Internal bc1psptt20...fsrhteyx 2,490.9498 BTC $207,075,150
fef9b33840...f8e3fa83 bc1qx76pl3...xt57l5un 2,225.3750 BTC $184,997,650
b02f2fe23e...667233cf 1NpkQ8qGer...QDQtYTXF 3,482.7844 BTC $289,527,360
826075804e...bee3b51b Internal bc1psptt20...fsrhteyx 2,490.9436 BTC $207,074,620
b6f22d3b87...21f84b4f Internal bc1psptt20...fsrhteyx 2,490.9287 BTC $207,073,390
7cf69db133...b836932e Internal bc1psptt20...fsrhteyx 2,490.9311 BTC $207,073,600