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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
ae8b8dddf0...9f198887 bc1qhk0ghc...vng9xx8g 1,306.5000 BTC $104,455,976
ecadb1cd97...602b0f35 bc1qhk0ghc...vng9xx8g 1,376.2591 BTC $110,033,290
c6a6aaa8cc...8c34cb8e bc1qrd7t2s...03mvggq7 2,556.6051 BTC $204,403,140
93d94c244b...154a0e77 Internal bc1qwfkngw...zay34v7e 1,389.5450 BTC $111,095,510
3a3902bf85...e75bf645 bc1qgekj5r...us0ycew0 1,469.9832 BTC $117,526,624
e8788ee390...228948a9 bc1qh5xcyl...ewhxldzh 2,096.1479 BTC $167,589,120
1cd34d4344...c6c99bc6 Internal bc1p6ys2er...us3yzl0x 4,091.8754 BTC $327,149,540
768b87edcc...984e8803 bc1qsefydr...lvarraqg 2,742.1286 BTC $219,235,920
46eb2b4039...3f3509c7 bc1qgekj5r...us0ycew0 1,480.0721 BTC $118,333,250
10419bcfb5...c88248a0 Internal bc1qwfkngw...zay34v7e 1,396.7172 BTC $111,668,944
661dbede3a...501284c5 36iMD627ai...oieafWPW 1,545.7291 BTC $123,582,584
cf1a446d17...3b6da5a6 Internal bc1qwfkngw...zay34v7e 1,427.9321 BTC $114,164,600
8263929b2c...c1262fb3 bc1qumvs45...mx6mt3cc 3,000.0000 BTC $239,852,990
8263929b2c...c1262fb3 bc1qy3uw2k...reu8vha3 2,000.0000 BTC $159,902,000
a720bb65d7...e6c2aea3 bc1qukw69m...z562rhlk 2,000.0000 BTC $159,902,000
bb0fd1da48...49af272a 3G7i1kAz73...pURhXQRe 1,705.2977 BTC $136,340,260
eb8af249f7...eb0667dc Internal bc1p6ys2er...us3yzl0x 4,091.9658 BTC $327,156,770
d5971dc137...a4de668f bc1qegkudr...9qu0md29 1,394.0180 BTC $111,453,136
36272221f4...d09adc14 Internal bc1p6ys2er...us3yzl0x 4,092.1233 BTC $327,169,340
ad14c62381...55ab6551 Internal bc1p6ys2er...us3yzl0x 4,092.1232 BTC $327,169,340