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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)

$43,867,236,154

Whale Transactions

130

Largest Whale TX

$3,001,815,800

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 8% vs yesterday

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Largest whale movement today: $3,001,815,800 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
$3,001,815,800
Amount: 39,132.00 BTC
Tx: 656f7f814a…165e3a8b
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,605,138,400
Amount: 20,491.74 BTC
Tx: 0a957cd90a…39914fa7 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,604,845,200
Amount: 20,488.00 BTC
Tx: 8e766a801d…0db281a8 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,571,791,500
Amount: 20,490.05 BTC
Tx: c887b6c703…cff4e078 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,571,686,000
Amount: 20,488.67 BTC
Tx: ea9ec14aff…83e02f8a Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
cdc170cfd7...b9867e73 bc1qt8cewc...p9dq35j8 2,084.9587 BTC $175,407,580
7dce3199a5...2b22a6f7 Internal bc1qwfkngw...zay34v7e 2,250.3986 BTC $189,326,030
693668352a...b7caa4c8 Internal 1Kr6QSydW9...GmUa9i1g 2,188.8588 BTC $184,148,690
70f78091e0...3611e69f 3M219KR5vE...Q2DjxRP6 6,039.1190 BTC $508,071,070
22c6f7b986...21bc9d1b bc1qx76pl3...xt57l5un 3,642.1468 BTC $306,413,820
ce738765b2...27f6b0d6 bc1qt8cewc...p9dq35j8 2,150.8798 BTC $180,953,520
dabf181b89...9bf402e2 Internal 1Kr6QSydW9...GmUa9i1g 2,210.6547 BTC $185,982,380
d825351d23...c6f8c95a Internal bc1qwfkngw...zay34v7e 2,289.9313 BTC $192,651,920
cdffdf46c5...210ea0c7 Internal 1Kr6QSydW9...GmUa9i1g 2,188.8868 BTC $184,151,060
435f3c00c5...c2593716 Internal 1Kr6QSydW9...GmUa9i1g 2,211.2947 BTC $186,036,220
a2d74a1bf5...5d95bdc2 Internal 1Kr6QSydW9...GmUa9i1g 2,188.8949 BTC $184,151,730
26c5d5df9e...b7dcb396 Internal 1Kr6QSydW9...GmUa9i1g 2,193.9285 BTC $184,575,200
388e1e418f...9045986f Internal 1Kr6QSydW9...GmUa9i1g 2,194.2522 BTC $184,602,450
4f87bbee01...34abbdc1 Internal 1Kr6QSydW9...GmUa9i1g 2,211.3028 BTC $186,036,900
d0e0e6fe22...ac83368f Internal bc1qwfkngw...zay34v7e 2,375.9454 BTC $199,888,290
566fccb65b...0a2d444e Internal bc1prcs82t...sqhyztuy 4,540.6099 BTC $382,001,500
81662b715a...92f51ed9 Internal 1Kr6QSydW9...GmUa9i1g 2,211.3035 BTC $186,036,960
be60af73b9...f29c03e1 Internal 1Kr6QSydW9...GmUa9i1g 2,186.5402 BTC $183,953,630
290c69d3fb...1e1c2781 Internal bc1qx2x5cq...2sjtpd9l 20,061.1778 BTC $1,687,747,000
db16f05136...58a4064e Internal 1Kr6QSydW9...GmUa9i1g 2,211.4036 BTC $186,045,390