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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)

$20,737,563,840

Whale Transactions

56

Largest Whale TX

$2,792,949,200

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 107% vs yesterday

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Largest whale movement today: $2,792,949,200 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
$2,792,949,200
Amount: 42,399.00 BTC
Tx: e6f14fef50…31c6631d
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$2,755,600,100
Amount: 41,399.00 BTC
Tx: 614c91055d…35ef2df6
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$1,346,985,900
Amount: 20,236.56 BTC
Tx: ccae2a98df…6b2ee79d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3bd67f1928...2954cbce 3MqUP6G1da...rtWwxXFd 1,619.8733 BTC $109,921,370
7fb4d4749c...e777c427 bc1qkjenld...98kddwr5 2,643.5155 BTC $179,383,680
a2b24ba480...a065fd05 Internal bc1p6ys2er...us3yzl0x 4,556.1535 BTC $305,016,260
11f3af3b57...915941cd 3Pw3DsQNBV...doK3zPeB 2,000.0000 BTC $133,892,000
ba3c88d524...10e2528f Internal bc1p6ys2er...us3yzl0x 4,556.1520 BTC $305,016,160
dbfbecab49...eccebbf4 Internal bc1p6ys2er...us3yzl0x 4,548.2270 BTC $304,485,600
a48f832068...7121fe76 bc1qmku2wx...gppjk5y2 1,598.1362 BTC $106,988,830
cdd462afc1...aac1859a bc1qmku2wx...gppjk5y2 1,690.8418 BTC $113,195,096
c2aae9b3c4...e8548c49 Internal bc1qwfkngw...zay34v7e 1,793.4815 BTC $120,066,410
c8bb2e7999...79869eac 3M219KR5vE...Q2DjxRP6 4,707.1120 BTC $315,122,300
baa706edca...0fad439b 3M219KR5vE...Q2DjxRP6 9,664.0000 BTC $646,966,140
23ffbe5db3...026c1772 Internal bc1qwfkngw...zay34v7e 1,842.4771 BTC $123,346,470
81b45ef7b6...2316a096 33KqoTmh6B...bYJKYEwD 3,765.3068 BTC $252,072,220
e2453bd1ca...5530f233 Internal bc1qwfkngw...zay34v7e 1,891.3288 BTC $126,616,896
fd5df87bcf...316877ff Internal bc1p6ys2er...us3yzl0x 4,548.2265 BTC $304,485,570
de262ae9a0...331decb1 bc1qm34lsc...f0j77s3h 6,317.9784 BTC $422,963,400
d845a66689...c33cc683 Internal 1Kr6QSydW9...GmUa9i1g 2,803.7101 BTC $187,697,180
afe5e68114...32683002 Internal bc1qwfkngw...zay34v7e 1,940.0275 BTC $129,877,080
76d0655f82...592d6a81 bc1qh5c477...zrx45n23 2,346.8234 BTC $157,110,430
50d99f9ff9...27fc4dc3 Internal bc1p6ys2er...us3yzl0x 4,548.2245 BTC $304,485,440