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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)

$11,471,128,522

Whale Transactions

36

Largest Whale TX

$1,869,961,300

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 down 16% vs yesterday

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Largest whale movement today: $1,869,961,300 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
$1,869,961,300
Amount: 26,742.39 BTC
Tx: 6dc49f43bb…51360447
To: bc1qcpflj6…qsge3gvh
#2
BTC
BTC
$1,410,978,300
Amount: 20,178.45 BTC
Tx: 23c196b19e…a06f8056 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,410,922,600
Amount: 20,177.66 BTC
Tx: d1a30e5611…a7c01104 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$788,482,900
Amount: 11,276.12 BTC
Tx: a2f7e897c4…0a168e31
To: bc1qatjx2q…74xz8km3
BTC
BTC
$433,465,060
Amount: 6,199.00 BTC
Tx: d2fd62a44f…6f8274f3
To: bc1q7t9fxf…6czuaf5h

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1eee32ded2...0288edb2 Internal bc1qwfkngw...zay34v7e 2,846.3148 BTC $200,178,480
286c640cd5...0f23b96d Internal 1Kr6QSydW9...GmUa9i1g 3,959.3121 BTC $278,454,460
bb59fd30c0...0e48ce55 Internal bc1qx2x5cq...2sjtpd9l 20,285.0560 BTC $1,426,627,700
042b6e7528...fb78bfd3 Internal 1Kr6QSydW9...GmUa9i1g 3,959.3231 BTC $278,455,230
e2df7d5845...a28dc153 Internal 1Kr6QSydW9...GmUa9i1g 4,146.9571 BTC $291,651,360
67bcc5ec2b...ef7898c9 Internal bc1prcs82t...sqhyztuy 4,546.6049 BTC $319,758,180
7f58605e64...0209372b Internal 1Kr6QSydW9...GmUa9i1g 4,220.6376 BTC $296,833,220
7f53f227ff...fb8b1e3a Internal bc1qwfkngw...zay34v7e 2,725.3658 BTC $191,672,260
a12ce9646b...2beac347 Internal 1Kr6QSydW9...GmUa9i1g 4,226.3657 BTC $297,236,060
705812b2a3...1afc466d bc1qeeek5x...dts4jn22 2,156.5279 BTC $151,666,450
243d675b1f...75741ee7 bc1qt8cewc...p9dq35j8 2,735.1295 BTC $192,358,930
3fe31e4ef1...f8c9ae97 bc1qf6vc30...d0qhcvwc 4,353.4627 BTC $306,174,700
207d643bcb...a981dc3e Internal bc1prcs82t...sqhyztuy 4,546.6230 BTC $319,759,460
286365c395...3c956cee 3MqUP6G1da...rtWwxXFd 1,643.5084 BTC $115,586,304
ce541ba0dd...3bc98ce3 1McyubTYhX...Jqn8Jr2q 2,210.6156 BTC $155,470,380
8605c2475f...8b8e2321 3MqUP6G1da...rtWwxXFd 1,943.5084 BTC $136,685,010
5fd6ace433...21fad178 3MqUP6G1da...rtWwxXFd 1,500.3410 BTC $105,517,480
828dc2da5a...1fa5d7fa 3MqUP6G1da...rtWwxXFd 2,231.2087 BTC $156,918,670
c9bf1bcdce...55e80761 bc1qt8cewc...p9dq35j8 2,889.1882 BTC $203,193,710
0a3e4036f6...641296be Internal 1Kr6QSydW9...GmUa9i1g 4,303.1392 BTC $302,635,500