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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)

$15,022,296,638

Whale Transactions

46

Largest Whale TX

$2,613,932,300

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 down 35% vs yesterday

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Largest whale movement today: $2,613,932,300 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
$2,613,932,300
Amount: 42,335.00 BTC
Tx: fd635c1e2c…b890845f
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,248,941,000
Amount: 20,227.73 BTC
Tx: 28cf933fad…475eeb94 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,248,669,000
Amount: 20,223.33 BTC
Tx: 952ca9227d…32970475 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
218b051e6b...fb5f1f34 1EQPoD5gBo...BbVdS5a4 1,866.0060 BTC $113,891,680
79ef361b34...4fd3609d Internal 1Kr6QSydW9...GmUa9i1g 1,665.1998 BTC $101,635,470
a592c2d28f...39f57f02 Internal bc1p6ys2er...us3yzl0x 2,959.0228 BTC $180,603,950
6e06ea2384...726b4596 Internal bc1p6ys2er...us3yzl0x 2,959.0396 BTC $180,604,980
f27a4ddce8...fba661de bc1qgekj5r...us0ycew0 1,645.3065 BTC $100,421,280
d16398cde8...b11e329f Internal bc1p6ys2er...us3yzl0x 2,959.2396 BTC $180,617,180
9a83f51cc6...f7e3bd92 Internal bc1p6ys2er...us3yzl0x 2,959.2381 BTC $180,617,090
98fa2df305...71cdf97f Internal 1Kr6QSydW9...GmUa9i1g 1,665.2482 BTC $101,638,424
45ae1b8fa2...0e2c5830 Internal bc1qwfkngw...zay34v7e 3,206.9498 BTC $195,736,180
59feb8f14f...f2bf2871 Internal bc1p6ys2er...us3yzl0x 2,959.2389 BTC $180,617,140
56317906df...61248cad Internal bc1qwfkngw...zay34v7e 3,245.8117 BTC $198,108,110
2e9c2df252...dc8420a0 Internal 1Kr6QSydW9...GmUa9i1g 1,665.2636 BTC $101,639,360
31276421bf...3a774088 Internal bc1p6ys2er...us3yzl0x 2,959.2382 BTC $180,617,100
a47065d712...ebe87eaf Internal 1Kr6QSydW9...GmUa9i1g 1,665.4960 BTC $101,653,544
04a1b1a1b1...853582b9 Internal 1Kr6QSydW9...GmUa9i1g 1,702.4298 BTC $103,907,810
02758ccb3b...e34740d4 Internal bc1p6ys2er...us3yzl0x 2,959.1381 BTC $180,610,990
acedb29abb...98335d34 bc1qcpflj6...qsge3gvh 9,020.2262 BTC $550,549,500
c0e4993b98...88771f27 Internal bc1p6ys2er...us3yzl0x 2,959.1380 BTC $180,610,990
b113d592c0...bb0dd18e Internal bc1p6ys2er...us3yzl0x 2,959.1374 BTC $180,610,960
119c52e315...fc55cb77 bc1qx76pl3...xt57l5un 2,655.8215 BTC $162,098,060