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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)

$21,710,636,920

Whale Transactions

80

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 29% 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
3d72db1390...dd96cfe7 3MqUP6G1da...rtWwxXFd 1,638.7889 BTC $131,022,810
9b60307cc7...08465e4c 38o2VwY6nJ...ve7udEF1 1,417.3758 BTC $113,320,616
8a8d07d39b...b9f51252 bc1qmakjy7...0p9xafm2 1,391.2855 BTC $111,234,664
46fb39a038...b510792e Internal bc1p6ys2er...us3yzl0x 4,092.1801 BTC $327,173,900
306dbdca2e...993ee1e0 bc1q7trt2z...wg6zhhy3 1,638.7889 BTC $131,022,810
8a7591fd05...bd08d27a Internal bc1p6ys2er...us3yzl0x 4,092.1803 BTC $327,173,920
1badc9a4ad...add0add1 Internal bc1qwfkngw...zay34v7e 1,414.6275 BTC $113,100,880
ff059b3bd5...f036ba25 Internal bc1p6ys2er...us3yzl0x 4,092.1802 BTC $327,173,900
1e4cef1e07...238346c6 bc1q7trt2z...wg6zhhy3 1,832.1227 BTC $146,480,050
bd5b35194c...1ed34946 bc1q6ceq4q...jrc3p2as 2,272.2171 BTC $181,666,030
4e9c46f24f...68b852e8 bc1qca2pwm...3g7ygwm0 1,463.7800 BTC $117,030,670
ae034f78ca...02a371bc bc1qgekj5r...us0ycew0 1,469.9671 BTC $117,525,336
2ee3c5fbd2...280fa804 Internal bc1p6ys2er...us3yzl0x 4,092.1800 BTC $327,173,900
2242fe6217...e1f7bdf2 3MqUP6G1da...rtWwxXFd 1,339.2171 BTC $107,071,744
2bfee8d7e6...1e49456b 3MqUP6G1da...rtWwxXFd 1,500.0000 BTC $119,926,496
2bfee8d7e6...1e49456b bc1qcfvur4...pwlkfln7 2,899.9520 BTC $231,854,060
f9dce382b6...1e4a41bb bc1ql49yda...y98859v2 5,487.4000 BTC $438,723,100
04c3b47d52...a6bdadda Internal bc1p6ys2er...us3yzl0x 4,092.0054 BTC $327,159,940
c9b201c26f...39c41797 bc1q7trt2z...wg6zhhy3 2,214.2370 BTC $177,030,460
c3f86313f2...f55da3b1 Internal bc1qwfkngw...zay34v7e 1,344.6945 BTC $107,509,670