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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)

$53,538,775,558

Whale Transactions

155

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

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Bitcoin whale activity is up 21% 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
$1,659,323,300
Amount: 20,463.49 BTC
Tx: fb28c9fb0c…02e375e6 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,659,078,100
Amount: 20,460.47 BTC
Tx: daa85bd7a3…68f85bb9 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
292ac2b6d6...bfcc2374 Internal bc1psptt20...fsrhteyx 2,489.9305 BTC $203,892,940
9cb7f21d19...eb2eb79b bc1qx76pl3...xt57l5un 2,226.0850 BTC $182,287,420
7ef8b88550...75e0a21d Internal bc1qx2x5cq...2sjtpd9l 20,444.9905 BTC $1,674,179,000
1f13fb9dc9...2d7aed78 Internal bc1psptt20...fsrhteyx 2,489.9118 BTC $203,891,410
f6ea0a0a93...a9923109 Internal bc1psptt20...fsrhteyx 2,489.9116 BTC $203,891,390
660295104d...ff32c304 Internal bc1psptt20...fsrhteyx 2,489.9032 BTC $203,890,700
327461705e...58791b4f 1NpkQ8qGer...QDQtYTXF 3,486.3358 BTC $285,485,570
50ad4d18fa...a0ad1bbd Internal bc1pkwxwvh...lspwnc8x 2,489.8843 BTC $203,889,150
b687ee848a...16f5e417 Internal bc1pkwxwvh...lspwnc8x 2,489.6863 BTC $203,872,940
f170608319...61e85075 Internal bc1pkwxwvh...lspwnc8x 2,489.5819 BTC $203,864,380
e3b8ba177e...54cda643 Internal bc1pkwxwvh...lspwnc8x 2,489.5781 BTC $203,864,080
948136585b...be23572c bc1q3fj22z...qtlx7vvv 3,070.2496 BTC $251,413,540
b2c81be1c9...5fc9c62e Internal bc1pkwxwvh...lspwnc8x 2,489.5718 BTC $203,863,570
0681a76907...f534d47d Internal bc1pkwxwvh...lspwnc8x 2,489.5583 BTC $203,862,460
64c610f0e2...80a7f455 Internal bc1pkwxwvh...lspwnc8x 2,489.5573 BTC $203,862,380
fb80ee2775...fec8f181 Internal bc1pkwxwvh...lspwnc8x 2,489.5537 BTC $203,862,080
2dfb168753...9875ce7d Internal bc1pkwxwvh...lspwnc8x 2,489.5411 BTC $203,861,060
120b8f775d...668880ed Internal bc1pkwxwvh...lspwnc8x 2,489.5320 BTC $203,860,300
2ce0c2e5f0...26bc4562 Internal bc1pkwxwvh...lspwnc8x 2,489.5243 BTC $203,859,680
d0c0000fe9...eec5c61a Internal bc1qx2x5cq...2sjtpd9l 20,445.5527 BTC $1,674,225,000