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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)

$28,890,802,122

Whale Transactions

112

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

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Bitcoin whale activity is up 14% 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
$1,410,008,100
Amount: 20,224.45 BTC
Tx: 67d34275ba…2101d172 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,409,955,200
Amount: 20,223.69 BTC
Tx: 01823bb63c…b4b96b2e Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,409,949,700
Amount: 20,223.61 BTC
Tx: d05054761c…8e1669fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,409,514,200
Amount: 20,217.37 BTC
Tx: e428b55d78…ca83b44a Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4e194ab357...34ead857 bc1qw7p498...8qrfdfpv 1,304.1048 BTC $101,045,950
e5d43a368b...e06c71c6 Internal bc1qx2x5cq...2sjtpd9l 20,160.6157 BTC $1,562,105,000
8d2587bfb2...7c155d1a bc1qx76pl3...xt57l5un 2,823.6346 BTC $218,783,680
58ce4b42fa...d4f1e603 3MqUP6G1da...rtWwxXFd 1,404.5875 BTC $108,831,656
d47b884027...4119a359 Internal bc1p6ys2er...us3yzl0x 4,098.4548 BTC $317,560,580
9068a344c6...b25e4b55 bc1q4j7fcl...vq3qfgpr 7,287.6289 BTC $564,667,300
355f58f1f6...ab011eab Internal bc1p6ys2er...us3yzl0x 4,099.5689 BTC $317,646,900
315f448040...340ee56d 3B2buroUML...7LpDiAG6 1,677.8608 BTC $130,005,690
d1611047ae...a884951c Internal bc1p6ys2er...us3yzl0x 4,099.4189 BTC $317,635,260
f58a24dc5e...2fb71cad 36iMD627ai...oieafWPW 1,537.2289 BTC $119,109,104
469d972ec2...9dc7342f Internal bc1qx2x5cq...2sjtpd9l 20,161.0257 BTC $1,562,136,700
1984683b4e...fd930852 Internal bc1p6ys2er...us3yzl0x 4,098.3049 BTC $317,548,960
260fa62e04...7d6d7d53 Internal bc1p6ys2er...us3yzl0x 4,098.3041 BTC $317,548,900
956b4e952e...28416943 bc1qle99f9...w5f2a8zl 1,498.5743 BTC $116,114,030
ae117e006b...521667be Internal bc1qwfkngw...zay34v7e 2,343.9196 BTC $181,613,920
93b4f49ab2...ac83389b Internal bc1qwfkngw...zay34v7e 2,377.0245 BTC $184,178,990
22a4c8029f...b8af1138 Internal bc1p6ys2er...us3yzl0x 4,098.3033 BTC $317,548,830
2b95364b75...6cc9764d bc1quag7c3...s29dlmka 1,500.0000 BTC $116,224,496
7a558de553...0ce25cfa Internal bc1p6ys2er...us3yzl0x 4,098.2993 BTC $317,548,540
22a0f7ee99...2d128aa3 Internal bc1p6ys2er...us3yzl0x 4,098.2986 BTC $317,548,480