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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)

$16,495,999,588

Whale Transactions

48

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

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Bitcoin whale activity is down 34% 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
$1,275,936,600
Amount: 20,242.36 BTC
Tx: a56a8fa9a4…1c839ea3 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a866d84b8d...587cc2d4 Internal 1Kr6QSydW9...GmUa9i1g 1,869.9313 BTC $115,457,040
00009a0f14...9c8656dd Internal bc1p6ys2er...us3yzl0x 2,955.5560 BTC $186,297,550
ae0e4ab960...dbfa6e6b Internal bc1p6ys2er...us3yzl0x 2,957.4560 BTC $186,417,330
b195440844...8d086fdb Internal 1Kr6QSydW9...GmUa9i1g 1,869.7146 BTC $117,853,720
a56a8fa9a4...1c839ea3 Internal bc1qx2x5cq...2sjtpd9l 20,242.3592 BTC $1,275,936,600
234d800a6c...ad423861 Internal bc1p6ys2er...us3yzl0x 2,957.4544 BTC $186,417,220
8dd1e832d1...22287140 Internal 1Kr6QSydW9...GmUa9i1g 1,869.2429 BTC $117,823,990
33122963a2...101a43f9 Internal bc1p6ys2er...us3yzl0x 2,956.4398 BTC $186,353,260
0fd2294f66...b5de9b54 Internal 1Kr6QSydW9...GmUa9i1g 1,961.3036 BTC $123,626,856
9474fadb72...9ef13a61 Internal bc1p6ys2er...us3yzl0x 2,956.4390 BTC $186,353,220
5f78c065bf...bba717c7 Internal 1Kr6QSydW9...GmUa9i1g 1,923.3582 BTC $121,235,040
c225b79f83...0374aa5b Internal bc1p6ys2er...us3yzl0x 2,956.5548 BTC $186,360,510
23de0f0e4e...1022b8dd Internal bc1p6ys2er...us3yzl0x 2,957.5441 BTC $186,422,880
55c3dfe8be...48d15d4a Internal bc1p6ys2er...us3yzl0x 2,958.5601 BTC $186,486,910
7d95c2860f...77adefb1 3GzhYbyTvB...LBrVyAXr 1,625.0000 BTC $102,428,624
3a872a2b07...62133528 Internal bc1p6ys2er...us3yzl0x 2,957.5491 BTC $186,423,180
062b4c409d...27501648 Internal 1Kr6QSydW9...GmUa9i1g 1,880.1484 BTC $118,511,390
735c7ab10b...17d4b9c2 bc1q8rtk7j...2fkhcsqj 1,625.0100 BTC $102,429,256
ff4cff98b2...fb79c628 Internal bc1p6ys2er...us3yzl0x 2,957.5483 BTC $186,423,140
5576894e72...cc48b34e 1NwvFWoVFz...Ah62XfmV 1,624.9998 BTC $102,428,616