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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)

$21,263,351,174

Whale Transactions

74

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 42% 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
64d60146d6...6d95b207 bc1q8xfy52...hm4jpplv 2,693.6702 BTC $179,142,530
c464bcbcf5...038f5c85 Internal bc1p6ys2er...us3yzl0x 4,548.2534 BTC $302,481,600
1b0b1f8c09...b19756f0 bc1q4j7fcl...vq3qfgpr 7,176.3687 BTC $477,264,420
400e840ec4...e5c6b0a2 Internal bc1p6ys2er...us3yzl0x 4,548.2423 BTC $302,480,860
22ca440f1e...e6c94df6 bc1qhtvsrd...yjf2yfl6 4,883.7455 BTC $324,793,500
df29669365...0162845b Internal bc1qx2x5cq...2sjtpd9l 20,389.2941 BTC $1,355,990,000
8ba6f7bda4...af2091dd Internal bc1p6ys2er...us3yzl0x 4,548.4423 BTC $302,494,140
2908f2f1b2...989ea3e6 Internal 1Kr6QSydW9...GmUa9i1g 3,015.8384 BTC $200,568,340
d15580c28e...b993912a bc1qx76pl3...xt57l5un 3,318.8495 BTC $220,720,080
cc07f8a526...c1e50058 Internal 1Kr6QSydW9...GmUa9i1g 3,018.1018 BTC $200,718,860
bfb8994763...f952ee44 Internal bc1p6ys2er...us3yzl0x 4,548.2423 BTC $302,480,860
91cf1a1235...181934ac bc1qt8cewc...p9dq35j8 2,754.7994 BTC $183,207,940
a169974fb3...760dad17 Internal bc1qwfkngw...zay34v7e 2,379.5131 BTC $158,249,520
7633f9d2da...836c53f0 Internal bc1p6ys2er...us3yzl0x 4,548.2422 BTC $302,480,830
2628b58b15...b53d1501 Internal bc1qwfkngw...zay34v7e 2,456.1700 BTC $165,744,820
3bd1020155...8e8b09f6 bc1qt8cewc...p9dq35j8 2,841.4113 BTC $191,741,280
889c61c4af...203bfc97 Internal bc1p6ys2er...us3yzl0x 4,548.2410 BTC $306,919,840
813b23822c...57590e06 Internal 1Kr6QSydW9...GmUa9i1g 3,026.0681 BTC $204,202,110
51901a8708...4b0511ed bc1qt8cewc...p9dq35j8 2,848.9504 BTC $192,250,020
2cafbfc5a0...0ccb0f50 bc1q72nyp6...dj2wuweu 6,999.0000 BTC $472,299,520