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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)

$15,394,410,518

Whale Transactions

48

Largest Whale TX

$2,613,932,300

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

▼

Bitcoin whale activity is down 32% vs yesterday

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Largest whale movement today: $2,613,932,300 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
$2,613,932,300
Amount: 42,335.00 BTC
Tx: fd635c1e2c…b890845f
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,248,941,000
Amount: 20,227.73 BTC
Tx: 28cf933fad…475eeb94 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,248,669,000
Amount: 20,223.33 BTC
Tx: 952ca9227d…32970475 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0ce97d660e...65121a0a Internal bc1p6ys2er...us3yzl0x 2,951.6062 BTC $182,243,970
e4ca7adf6e...44ad5ebf Internal bc1p6ys2er...us3yzl0x 2,951.6060 BTC $182,243,950
60abb62647...0ea14231 Internal bc1p6ys2er...us3yzl0x 2,951.6054 BTC $182,243,920
3b76a1e5af...4965977a Internal 1Kr6QSydW9...GmUa9i1g 1,914.5207 BTC $118,210,160
2c4d49e9c9...5b2415fb Internal bc1qx2x5cq...2sjtpd9l 20,213.7002 BTC $1,248,074,800
0de214e26f...12cbb035 Internal 1Kr6QSydW9...GmUa9i1g 1,823.0473 BTC $112,562,230
3b399ae84e...a86d621b Internal bc1p6ys2er...us3yzl0x 2,951.6058 BTC $182,243,950
5e43d152ac...2346a3e7 Internal bc1p6ys2er...us3yzl0x 2,951.5061 BTC $182,237,790
ec6a81e24f...86c13377 Internal 1Kr6QSydW9...GmUa9i1g 1,879.9530 BTC $116,075,816
1a3863dd96...f12ad57f Internal bc1p6ys2er...us3yzl0x 2,951.5110 BTC $182,238,100
83faf743a3...65febd74 Internal bc1p6ys2er...us3yzl0x 2,951.5034 BTC $182,237,620
a92459fa3c...d5ff43e0 bc1q7trt2z...wg6zhhy3 1,774.1923 BTC $109,545,730
c7d850ab0c...8579e971 Internal 1Kr6QSydW9...GmUa9i1g 1,915.3151 BTC $118,259,216
ac8465b2d6...d0c18453 bc1q7trt2z...wg6zhhy3 2,130.5791 BTC $131,550,480
ad9beed77e...82df05ff Internal 1Kr6QSydW9...GmUa9i1g 1,879.9560 BTC $116,076,010
9f8d3ce4b4...0fbe4596 Internal 1Kr6QSydW9...GmUa9i1g 1,860.3510 BTC $114,865,510
273c5cd526...6de7f597 Internal 1Kr6QSydW9...GmUa9i1g 1,915.5721 BTC $118,275,090
3f51670aa5...6cb61439 Internal 1Kr6QSydW9...GmUa9i1g 1,807.5609 BTC $111,606,040
dfcbd45b2b...397bc5a8 Internal 1Kr6QSydW9...GmUa9i1g 1,860.3976 BTC $114,868,390
5319bc2915...87919b8d Internal bc1p6ys2er...us3yzl0x 2,951.5321 BTC $182,239,390