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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 31% 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
7cb142c272...9512e32b 3GX89qzyQV...uYDvVrHq 1,754.6638 BTC $140,287,120
f624ae043b...6163d951 Internal bc1p6ys2er...us3yzl0x 4,092.1235 BTC $327,169,380
4b94696698...e910edc4 bc1qws342r...83gkcufy 41,330.0002 BTC $3,304,374,800
a721f47757...8247a717 bc1qx76pl3...xt57l5un 2,944.8176 BTC $235,441,120
77fe8ca23f...69732bef bc1qrd7t2s...03mvggq7 2,626.6051 BTC $209,999,710
98927f5d3e...46d58c77 Internal bc1qx2x5cq...2sjtpd9l 20,190.3493 BTC $1,614,238,600
5f72b6e0a3...8b7dc9a8 Internal bc1qx2x5cq...2sjtpd9l 20,194.5901 BTC $1,614,577,700
b8dc044f79...ec3ef7b7 Internal bc1p6ys2er...us3yzl0x 4,092.1295 BTC $327,169,860
8655a26a25...d5091689 Internal bc1p6ys2er...us3yzl0x 4,092.1925 BTC $327,174,880
6ea471e43d...93fbeb02 Internal bc1p6ys2er...us3yzl0x 4,092.1308 BTC $327,169,950
0f839cc283...9629f925 36iMD627ai...oieafWPW 1,545.7316 BTC $121,319,830
8589a60bb8...5972829b bc1pdwu79d...yqlkl8j9 1,519.7910 BTC $119,283,840
7538724a64...74fcbc5f bc1qgekj5r...us0ycew0 1,491.4043 BTC $117,055,856
7f1d61c8fd...57e3380e bc1qx76pl3...xt57l5un 2,950.4713 BTC $231,573,650
d72b5f5f03...594c2a1f Internal bc1p6ys2er...us3yzl0x 4,092.1301 BTC $321,179,000
1666bd1661...ffa78ca3 Internal bc1qwfkngw...zay34v7e 1,295.1956 BTC $101,656,016
20f2cd8b10...cd4cac22 Internal bc1p6ys2er...us3yzl0x 4,092.1278 BTC $321,178,850
aff1d86ca4...faa897a9 bc1qcpflj6...qsge3gvh 12,815.2462 BTC $1,005,830,200
4d798b7413...d0b05861 bc1q72nyp6...dj2wuweu 19,087.9382 BTC $1,498,155,000
bae49a00bd...38e5208c Internal bc1qwfkngw...zay34v7e 1,295.4469 BTC $101,675,736