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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)

$19,537,962,618

Whale Transactions

64

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 0% 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
d2a8621277...d7b45fc5 Internal bc1p6ys2er...us3yzl0x 4,519.4693 BTC $305,416,700
964d0e4bb3...8c62babc bc1qg2ayc8...2rqcslna 2,041.2422 BTC $137,943,060
9714345729...3cb165cd bc1qhtvsrd...yjf2yfl6 4,908.0934 BTC $331,679,140
c725d01ad4...073fcd38 bc1qgekj5r...us0ycew0 1,490.6325 BTC $100,733,960
9c27a022e2...4de95ae3 bc1qg2ayc8...2rqcslna 2,224.5119 BTC $150,328,060
e586a8f5f1...695e9824 Internal bc1p6ys2er...us3yzl0x 4,519.4692 BTC $305,416,700
dd1d4e7e7d...f25cd31b Internal bc1p6ys2er...us3yzl0x 4,519.4691 BTC $305,416,670
e1ffa6ca46...9af9c156 Internal bc1qx2x5cq...2sjtpd9l 20,388.3708 BTC $1,377,805,300
4b47f2320d...f33a8b3e Internal bc1qwfkngw...zay34v7e 1,844.8458 BTC $124,670,990
aa2d90eabd...c6c4349d Internal bc1qwfkngw...zay34v7e 1,845.1467 BTC $124,691,330
bf49504d54...a333b42b bc1q3gx7lp...2tddm5r8 1,879.4378 BTC $127,008,650
ae96bf6bc4...7f81c79f bc1pdwu79d...yqlkl8j9 1,956.2003 BTC $132,196,104
b9a49d1a06...ad49a392 bc1q2lus7u...80xeuw97 2,633.6062 BTC $177,973,840
7514d96770...2e933d58 bc1qx76pl3...xt57l5un 3,272.5747 BTC $221,154,050
4e8b56d3f4...12e292f6 bc1q7trt2z...wg6zhhy3 2,182.4735 BTC $147,487,200
d0b0c8975f...029291ab Internal bc1qx2x5cq...2sjtpd9l 20,364.7449 BTC $1,376,208,800
5d7b5f81db...16910a28 Internal bc1p6ys2er...us3yzl0x 4,519.4690 BTC $305,416,670
17c9f741d9...3be080fd Internal 1Kr6QSydW9...GmUa9i1g 2,748.6016 BTC $186,786,720
74f2b9df01...28945c27 Internal bc1p6ys2er...us3yzl0x 4,551.7420 BTC $309,322,720
ecbb24dc34...65923ef3 3LD8dqqRaF...p2mXNsMy 1,788.8597 BTC $121,565,536