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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)

$20,558,149,038

Whale Transactions

70

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 25% 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
18aa81dfba...b17f9c22 3MqUP6G1da...rtWwxXFd 1,495.7851 BTC $100,136,830
b246e418ff...ec5b327c 3MqUP6G1da...rtWwxXFd 1,951.5617 BTC $130,649,250
753c84e73f...528d91df 3MqUP6G1da...rtWwxXFd 2,007.4780 BTC $134,392,620
408cc491a0...0cac9e67 3MqUP6G1da...rtWwxXFd 2,043.7995 BTC $136,824,210
f70cae3b2c...3118d440 3MqUP6G1da...rtWwxXFd 2,463.5517 BTC $164,924,930
17c547e3bb...19d414ba 3MqUP6G1da...rtWwxXFd 2,558.5560 BTC $171,285,090
32952ff61c...5d332e58 3MqUP6G1da...rtWwxXFd 2,523.6789 BTC $168,950,210
48913cb866...9ea1f416 12uR6q5act...g4HHc7ni 6,317.9684 BTC $422,962,720
ca8c33eaba...454f5d56 bc1qmakjy7...0p9xafm2 2,617.4099 BTC $175,225,120
7c9038b103...adffae8e 14SLfUpZAF...aFy8n46P 7,656.8024 BTC $512,592,300
0bd6bcffe1...4c561781 Internal bc1p6ys2er...us3yzl0x 4,548.2240 BTC $304,485,400
0ab3f60864...5ba3a780 19WFbgX7XE...Zunk8bHT 2,267.0000 BTC $151,766,580
368449a44e...94da9fbd bc1qws342r...83gkcufy 41,473.0001 BTC $2,776,451,600
ff295d6d91...a45d57d5 bc1qfjzare...5mtqphu4 2,643.5341 BTC $176,974,030
ccd44f2fa1...70e9c9fd 3MqUP6G1da...rtWwxXFd 2,849.4967 BTC $190,762,400
8ff7b9d707...550931da Internal 1Kr6QSydW9...GmUa9i1g 2,850.5229 BTC $190,831,100
d50d9dd352...79adb3ea bc1qmakjy7...0p9xafm2 2,863.3992 BTC $191,693,120
c181b1e6ee...d6c615f0 bc1qh5c477...zrx45n23 2,350.8086 BTC $157,377,230
3c119f6112...ac0355af bc1qm34lsc...f0j77s3h 5,000.0100 BTC $334,730,660
728d62904f...0e0df0c4 bc1qws342r...83gkcufy 42,173.0001 BTC $2,823,313,700