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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

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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
083372596c...d4d4cf5b Internal bc1qwfkngw...zay34v7e 3,158.6363 BTC $199,796,380
d86d8ece12...c0cecf05 1AZ7aYCT6J...xK44CcCP 2,720.9919 BTC $172,113,620
ff9f0e8bcb...05ed918d Internal 1Kr6QSydW9...GmUa9i1g 2,059.1974 BTC $130,252,470
aedec3697a...469661d4 bc1qq393ey...kzlkchfs 2,362.0000 BTC $149,405,950
c2077e868a...627e76bd Internal bc1p6ys2er...us3yzl0x 2,958.8444 BTC $187,158,740
1bde96bee8...ae239f50 Internal 1Kr6QSydW9...GmUa9i1g 1,727.4479 BTC $109,267,990
d938e74433...5c71fca2 Internal 1Kr6QSydW9...GmUa9i1g 1,727.4687 BTC $109,269,304
365cf27b34...f9b091a3 1NPxp8rXDP...eayzMDA4 1,678.5710 BTC $106,176,330
84fc6a6f55...1aeac802 Internal bc1qwfkngw...zay34v7e 3,187.8129 BTC $201,641,920
096b1ce4c3...2a61b355 Internal 1Kr6QSydW9...GmUa9i1g 1,781.4494 BTC $112,683,800
9a1137ccd6...9e068622 Internal bc1qx2x5cq...2sjtpd9l 20,194.7473 BTC $1,277,398,500
b2c7f2b10e...6fa21355 Internal bc1p6ys2er...us3yzl0x 2,958.8436 BTC $187,158,690
c727f9c71e...6aa359b7 Internal bc1p6ys2er...us3yzl0x 2,958.9633 BTC $187,166,270
0acb376718...652783ab Internal bc1p6ys2er...us3yzl0x 2,958.9557 BTC $179,886,750
c5e6b4efc4...02685601 Internal bc1p6ys2er...us3yzl0x 2,958.9547 BTC $179,886,690
da5efcf617...6f77ae58 Internal bc1qx2x5cq...2sjtpd9l 20,194.3753 BTC $1,227,696,900
45b274232e...34d224ac bc1qm34lsc...f0j77s3h 1,656.2582 BTC $100,690,560
23baee1ad6...bcf5f77e Internal 1Kr6QSydW9...GmUa9i1g 1,727.4842 BTC $105,020,680
54cd187ccd...4dc42b98 Internal bc1p6ys2er...us3yzl0x 2,958.9598 BTC $179,887,010
c6df53dfdf...31a15335 1NPxp8rXDP...eayzMDA4 1,878.5710 BTC $114,205,850