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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)

$20,443,682,808

Whale Transactions

69

Largest Whale TX

$2,672,921,600

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 19% vs yesterday

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Largest whale movement today: $2,672,921,600 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
$2,672,921,600
Amount: 42,035.00 BTC
Tx: ebee38046f…d87a3679
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,284,112,000
Amount: 20,194.25 BTC
Tx: 38becef882…9cefa5bd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,283,901,400
Amount: 20,190.94 BTC
Tx: f47f56e264…107a0cd0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,691,800
Amount: 20,187.64 BTC
Tx: 8aaf2b8892…7fe35a2b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,537,700
Amount: 20,185.22 BTC
Tx: c7910291bd…f00cbd57 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5db94493c3...e841d202 Internal bc1p6ys2er...us3yzl0x 4,099.3844 BTC $330,533,380
d487e2a64a...2e21c2d5 Internal bc1qx2x5cq...2sjtpd9l 20,195.4581 BTC $1,628,359,800
00a6e036ee...7fc71d2a Internal bc1p6ys2er...us3yzl0x 4,099.3837 BTC $330,533,300
3cfe631a4b...64a53752 Internal bc1p6ys2er...us3yzl0x 4,099.3845 BTC $330,533,380
74d549931e...e2673c01 bc1q72l24f...7pv43nsl 1,336.4073 BTC $107,754,520
3b98d31b02...dbd2f1a4 Internal bc1p6ys2er...us3yzl0x 4,099.3849 BTC $330,533,400
7cf3c06701...64cb5d00 Internal bc1p6ys2er...us3yzl0x 4,099.3848 BTC $330,533,400
4b9c505c26...42c7cb09 Internal bc1p6ys2er...us3yzl0x 4,099.3841 BTC $330,533,340
c5b4c27d63...19fdcd6b Internal bc1p6ys2er...us3yzl0x 4,099.3833 BTC $330,533,280
0371768cb7...54852847 Internal bc1qx2x5cq...2sjtpd9l 20,196.4113 BTC $1,628,436,600
6c72420366...7cb00cc1 Internal bc1p6ys2er...us3yzl0x 4,099.3683 BTC $330,532,060
977a2d46fd...b0d6d9a4 bc1q72l24f...7pv43nsl 1,336.6866 BTC $107,777,040
2f0f01c146...5be1e370 Internal bc1p6ys2er...us3yzl0x 4,099.3654 BTC $330,531,840
9e9b8747ee...b5127293 Internal bc1qx2x5cq...2sjtpd9l 20,197.6121 BTC $1,628,533,500
e52abceea6...5ac34c61 Internal bc1p6ys2er...us3yzl0x 4,099.3624 BTC $328,592,600
39bd8d069b...9fe68e5a Internal bc1p6ys2er...us3yzl0x 4,099.3619 BTC $328,592,540
762346b256...6b66dee7 3BHXygmhNM...cPtNtWGb 2,131.6629 BTC $170,867,710
58df72228d...e9ab8d04 Internal bc1p6ys2er...us3yzl0x 4,099.3622 BTC $328,592,580
f9ebdd1a62...50d0e150 bc1qx76pl3...xt57l5un 2,895.5432 BTC $232,098,050
1d92e39533...fd64fb7f Internal bc1p6ys2er...us3yzl0x 4,099.8660 BTC $328,632,960