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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)

$31,570,903,236

Whale Transactions

109

Largest Whale TX

$3,337,749,200

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 35% vs yesterday

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Largest whale movement today: $3,337,749,200 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
$3,337,749,200
Amount: 47,875.00 BTC
Tx: 0e2f8f641c…2d51a4ec
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,410,312,800
Amount: 20,228.82 BTC
Tx: 6ee2ed6a3f…af07f195 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,410,100,400
Amount: 20,225.77 BTC
Tx: 289cd78969…3bdbe82a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,410,008,100
Amount: 20,224.45 BTC
Tx: 67d34275ba…2101d172 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,409,789,700
Amount: 20,221.32 BTC
Tx: 3869877017…c2695dbd Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
58236e0b56...aba268ec Internal 1Kr6QSydW9...GmUa9i1g 1,544.4796 BTC $113,726,216
25cbfb414a...d129a80b Internal bc1qx2x5cq...2sjtpd9l 20,129.0479 BTC $1,482,182,300
29bba98771...0efad56b bc1qphaa8n...5dmjkpt2 1,637.1295 BTC $120,548,390
23ab0be4eb...4e5903db Internal bc1p6ys2er...us3yzl0x 2,957.3566 BTC $217,762,000
cc5c4f0dd1...ca7d1c2d 36iMD627ai...oieafWPW 1,552.4287 BTC $114,311,536
ab46810d38...b29eedb8 Internal bc1p6ys2er...us3yzl0x 2,956.3368 BTC $217,686,900
596f1458cf...1d19e7e9 Internal bc1p6ys2er...us3yzl0x 2,957.4611 BTC $217,769,680
d5e0cf7e09...493277f1 bc1qx76pl3...xt57l5un 2,766.2321 BTC $203,688,740
8f873a327d...8ece62ad Internal bc1p6ys2er...us3yzl0x 2,958.6379 BTC $217,856,340
cbc1ba4d62...575c6038 Internal bc1p6ys2er...us3yzl0x 2,958.6119 BTC $217,854,430
87726bbe1b...14f78e4a bc1q4j7fcl...vq3qfgpr 7,281.6054 BTC $536,173,730
b19469e29c...8944ab66 bc1qtax2zt...fufuh3t7 1,770.4948 BTC $130,368,616
a7d28067e1...d9229e76 Internal bc1p6ys2er...us3yzl0x 2,957.4873 BTC $217,771,620
f5bd203f16...29f7a9ac Internal bc1qx2x5cq...2sjtpd9l 20,140.3562 BTC $1,483,015,000
fe3cd575dc...d6c8e2c8 Internal bc1p6ys2er...us3yzl0x 2,957.8633 BTC $217,799,300
38933c8820...02e8b2ea Internal bc1p6ys2er...us3yzl0x 2,957.8522 BTC $217,798,500
97c1aea4c0...e7aec923 Internal bc1p6ys2er...us3yzl0x 2,957.4762 BTC $217,770,800
0a7d0e0969...19dbd9a3 Internal bc1p6ys2er...us3yzl0x 2,957.4764 BTC $217,770,820
e3bdd215c0...f8e1042d Internal bc1qx2x5cq...2sjtpd9l 20,141.8182 BTC $1,483,122,700
4db594dfba...983327c1 Internal 1Kr6QSydW9...GmUa9i1g 1,544.6245 BTC $113,736,880