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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)

$26,962,137,528

Whale Transactions

112

Largest Whale TX

$3,485,974,500

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 1% vs yesterday

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Largest whale movement today: $3,485,974,500 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
$3,485,974,500
Amount: 47,620.00 BTC
Tx: 06531c1d28…8a564a89
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,409,955,200
Amount: 20,223.69 BTC
Tx: 01823bb63c…b4b96b2e Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,409,949,700
Amount: 20,223.61 BTC
Tx: d05054761c…8e1669fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$740,207,900
Amount: 10,617.17 BTC
Tx: 4e4ac437d1…6ee48b6c
To: bc1qatjx2q…74xz8km3
BTC
BTC
$549,030,400
Amount: 7,500.01 BTC
Tx: 93c53b196f…2557bdec
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
eea2c90d7a...c11310b6 Internal bc1p6ys2er...us3yzl0x 4,099.7356 BTC $316,848,060
79514e194b...dc0945b2 bc1q7trt2z...wg6zhhy3 2,080.6566 BTC $160,803,550
08257b35d8...96eb0e2e bc1q0pm5fr...8s69tp69 1,317.8499 BTC $101,850,030
85de69bc0d...5d356aa4 Internal bc1qx2x5cq...2sjtpd9l 20,157.9941 BTC $1,557,910,500
8f7f524766...06f53336 36iMD627ai...oieafWPW 1,548.2289 BTC $119,654,870
98ca0aa6ca...d1430d5d Internal bc1p6ys2er...us3yzl0x 4,099.9843 BTC $316,867,300
a654529fbe...75ee2e4b 3BHXygmhNM...cPtNtWGb 1,842.1257 BTC $142,368,690
7b6a419ebb...8a9be795 bc1q7yjedq...jplhrsxd 1,343.7613 BTC $103,852,590
f4d3522446...cff7cb04 bc1q0p0z0g...xqccsf4y 1,521.3592 BTC $117,578,250
f0dd2b3370...529156f8 Internal bc1p6ys2er...us3yzl0x 4,098.9844 BTC $316,790,020
46e43218c7...89edcb59 bc1q7yjedq...jplhrsxd 1,611.8791 BTC $124,574,070
3aab9e2440...236c73a4 Internal bc1qwfkngw...zay34v7e 2,194.9796 BTC $169,638,990
534dc7eb64...a9007ffd Internal bc1qwfkngw...zay34v7e 2,276.1415 BTC $175,911,600
ab55b3fad7...12ee5b41 bc1qhtvsrd...yjf2yfl6 4,936.6425 BTC $381,528,420
4ffca65cb6...2cbb52bb 36iMD627ai...oieafWPW 1,554.2289 BTC $120,118,584
80e56e41f2...551cdef5 bc1q4j7fcl...vq3qfgpr 7,310.9847 BTC $565,029,440
4da18ea1c0...8772c645 Internal bc1p6ys2er...us3yzl0x 4,098.9782 BTC $316,789,540
290063be97...1b54a080 Internal bc1p6ys2er...us3yzl0x 4,098.9705 BTC $316,788,930
e539641a5d...5e041eb3 bc1q7yjedq...jplhrsxd 1,633.0607 BTC $126,211,096
3aa3c88ecc...ff1e7f62 Internal bc1qwfkngw...zay34v7e 2,357.5615 BTC $182,204,140