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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)

$16,495,999,588

Whale Transactions

48

Largest Whale TX

$2,613,932,300

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 down 34% vs yesterday

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Largest whale movement today: $2,613,932,300 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
$2,613,932,300
Amount: 42,335.00 BTC
Tx: fd635c1e2c…b890845f
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,275,936,600
Amount: 20,242.36 BTC
Tx: a56a8fa9a4…1c839ea3 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,248,941,000
Amount: 20,227.73 BTC
Tx: 28cf933fad…475eeb94 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,248,669,000
Amount: 20,223.33 BTC
Tx: 952ca9227d…32970475 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2be0c4c14f...ea525be9 bc1q8q62jr...clyeqmkg 1,625.0000 BTC $102,428,624
d92133abe9...e1db452b bc1q5rmeru...vxur4ut0 1,625.0000 BTC $102,428,624
1a6de285a5...84fdebae Internal bc1p6ys2er...us3yzl0x 2,956.7099 BTC $186,370,290
240baead10...0083e556 3Nydxv7E9G...aTZM6pS7 2,385.0018 BTC $150,333,820
ea39bde3cf...3d1e0dd2 Internal bc1p6ys2er...us3yzl0x 2,955.6929 BTC $186,306,190
87adea50d7...8745216f Internal 1Kr6QSydW9...GmUa9i1g 1,793.3336 BTC $113,039,190
39a0f017e3...48dd94c6 Internal bc1p6ys2er...us3yzl0x 2,956.5101 BTC $186,357,700
200aa3620f...d0c2c33f Internal 1Kr6QSydW9...GmUa9i1g 1,939.9217 BTC $122,279,080
b8eb518054...b3000e75 3Nydxv7E9G...aTZM6pS7 2,445.0014 BTC $154,115,780
d830f0d671...49463ad0 Internal 1Kr6QSydW9...GmUa9i1g 1,954.4247 BTC $123,193,256
e87f97b9ce...16a2fee6 Internal bc1qx2x5cq...2sjtpd9l 20,235.3452 BTC $1,275,494,500
2f23fc31c4...0327407e 3Nydxv7E9G...aTZM6pS7 2,540.0014 BTC $160,103,900
25e935b3b7...d3a9e2ff bc1qatjx2q...74xz8km3 10,890.2436 BTC $686,444,740
c610913202...1ddae9d4 Internal 1Kr6QSydW9...GmUa9i1g 1,823.9810 BTC $114,970,990
2314cd03fe...b0d37d2b Internal 1Kr6QSydW9...GmUa9i1g 1,823.9826 BTC $114,971,096
dc3c417ebb...d92c9b16 Internal 1Kr6QSydW9...GmUa9i1g 1,880.1983 BTC $118,514,544
b3c4a84892...8b94ec5f Internal bc1p6ys2er...us3yzl0x 2,957.4943 BTC $186,419,730
7649ef8542...fddbab23 3Nydxv7E9G...aTZM6pS7 2,650.0014 BTC $167,037,540
4b9a4465d4...f527c0bf Internal 1Kr6QSydW9...GmUa9i1g 1,880.1984 BTC $118,514,544
02cb7ef68a...100f8468 Internal 1Kr6QSydW9...GmUa9i1g 1,824.0609 BTC $114,976,030