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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
c5fa7885ad...d08a19b5 Internal bc1qwfkngw...zay34v7e 2,543.0804 BTC $171,609,600
e9ee8a1fda...07155c80 bc1qycwwau...qfkyhlm7 3,143.8837 BTC $212,152,420
8a720913ef...5ed0a839 bc1qt8cewc...p9dq35j8 2,899.4063 BTC $195,654,830
c435c15922...c6f84541 Internal bc1qwfkngw...zay34v7e 2,582.9284 BTC $174,298,590
d5e33f313e...2cfa222a Internal bc1qwfkngw...zay34v7e 2,699.0764 BTC $182,136,380
ba8d7e6b88...2883c295 bc1qnu4azu...aqhgemk9 3,107.6330 BTC $209,706,190
0e3f204dc3...27b153f4 bc1qtfagy6...9734hmz2 3,144.9913 BTC $212,227,170
8bfedea9da...c991c278 Internal bc1p6ys2er...us3yzl0x 4,548.1694 BTC $306,915,000
8c82272314...46c33049 bc1qqj5r36...fsxuz9vp 3,125.9650 BTC $210,943,250
9ea007691c...ac700056 bc1q7trt2z...wg6zhhy3 1,738.1761 BTC $117,293,864
8a14906538...fd9f158c Internal bc1p6ys2er...us3yzl0x 4,548.1642 BTC $306,914,660
f3186a8ec7...16fe7136 Internal bc1qwfkngw...zay34v7e 2,635.5389 BTC $177,848,800
aba4c33310...cbeb9ca4 bc1qca2pwm...3g7ygwm0 1,488.5890 BTC $100,451,470
060cf894d9...5bb237b7 bc1qt8cewc...p9dq35j8 2,921.4464 BTC $197,142,130
394e01b577...64de4b83 3MqUP6G1da...rtWwxXFd 1,740.1875 BTC $117,429,590
de9c3969f8...a695c926 3MqUP6G1da...rtWwxXFd 2,014.0654 BTC $135,911,150
587919d41f...c05d28c8 Internal bc1qwfkngw...zay34v7e 2,779.5761 BTC $187,568,580
1dfbc1c666...1abc6a90 Internal bc1qwfkngw...zay34v7e 2,859.5700 BTC $192,966,640
5b9a1d7c8f...163a3938 3MqUP6G1da...rtWwxXFd 2,283.5249 BTC $154,094,540
fa3c5588a1...0c09929b 3MqUP6G1da...rtWwxXFd 2,556.5270 BTC $172,517,010