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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)

$39,802,835,096

Whale Transactions

144

Largest Whale TX

$3,107,619,000

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 13% vs yesterday

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Largest whale movement today: $3,107,619,000 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
$3,107,619,000
Amount: 39,852.00 BTC
Tx: 2753b395cc…61a9eb4f
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,087,734,500
Amount: 39,597.00 BTC
Tx: 7e65f8ad85…0208c8a6
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,067,849,700
Amount: 39,342.00 BTC
Tx: 9812b6e940…46fe9306
To: bc1qws342r…83gkcufy
BTC
BTC
$850,824,830
Amount: 10,472.85 BTC
Tx: a96eee7343…69a5a13f
To: bc1qatjx2q…74xz8km3
BTC
BTC
$630,302,200
Amount: 7,758.42 BTC
Tx: d95c7c0602…54024a59
To: 19dNe9Xg6J…HmANPbHB

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2e00d7f65d...96b7b246 Internal bc1pkwxwvh...lspwnc8x 2,489.4386 BTC $202,622,880
076ef19356...5f5a605a Internal bc1pkwxwvh...lspwnc8x 2,489.4323 BTC $202,622,370
9a4875c668...4be24e7d Internal bc1qx2x5cq...2sjtpd9l 20,448.5350 BTC $1,664,367,600
2024104131...0a4b205c Internal bc1pkwxwvh...lspwnc8x 2,489.4277 BTC $202,621,980
48d8e1f832...42677742 Internal bc1pkwxwvh...lspwnc8x 2,489.4187 BTC $202,621,250
e4e7280f1a...c2e78a6b Internal bc1pkwxwvh...lspwnc8x 2,489.4061 BTC $202,620,220
628bc085c4...265b71f0 Internal bc1pkwxwvh...lspwnc8x 2,489.3997 BTC $202,619,710
e260049b3c...d9a50c4f Internal bc1pkwxwvh...lspwnc8x 2,489.3984 BTC $202,619,600
d3736346b4...03f29588 Internal bc1pkwxwvh...lspwnc8x 2,489.3856 BTC $202,618,560
a638df52b5...dc62e90f Internal bc1pkwxwvh...lspwnc8x 2,489.3740 BTC $202,617,620
d03ca98ccb...e503531b Internal bc1pkwxwvh...lspwnc8x 2,489.3658 BTC $202,616,940
c77ca538ed...d65a3b55 Internal bc1pkwxwvh...lspwnc8x 2,489.3621 BTC $202,616,660
2cc4256c12...6caf4be1 Internal bc1qk369my...685de44q 1,354.8068 BTC $110,271,784
cc93f0967f...3e739a77 Internal bc1pkwxwvh...lspwnc8x 2,489.3422 BTC $202,615,020
f1c5978b75...9fcae07d Internal bc1pkwxwvh...lspwnc8x 2,489.3331 BTC $202,614,290
10cad5206e...0b9377dd Internal bc1pkwxwvh...lspwnc8x 2,489.3320 BTC $202,614,190
245f0d5656...b0b1ec8f Internal bc1pkwxwvh...lspwnc8x 2,489.3193 BTC $202,613,170
e74434cec9...edc7133d Internal bc1pkwxwvh...lspwnc8x 2,489.3166 BTC $202,612,940
59a9cb3878...0df09b51 Internal bc1pkwxwvh...lspwnc8x 2,489.3103 BTC $202,612,430
f105b8c8b5...93127ec9 Internal bc1pkwxwvh...lspwnc8x 2,489.2994 BTC $202,611,540