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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)

$17,184,644,030

Whale Transactions

75

Largest Whale TX

$2,143,198,200

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 4% vs yesterday

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Largest whale movement today: $2,143,198,200 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
$2,143,198,200
Amount: 27,603.24 BTC
Tx: 1c3fa0940a…343ac4ae
To: bc1q6h2v33…g0n2qu06
#2
BTC
BTC
$1,572,389,000
Amount: 20,251.52 BTC
Tx: 796d31b5e4…06997871 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$590,112,450
Amount: 7,653.16 BTC
Tx: 7b77e72b87…2d4bb0ae
To: 3M219KR5vE…Q2DjxRP6
BTC
BTC
$579,665,660
Amount: 7,465.78 BTC
Tx: 1aa1cf2e1f…d3bd05f1
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$189,421,140
Amount: 2,439.64 BTC
Tx: 29c64ae84c…4dd227b2 Internal
To: bc1pgg0us9…qsahn043

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
40e7d5082b...189442be bc1qlkrz9v...9smddt87 3,422.7104 BTC $264,657,660
25a07d836c...4de663b5 bc1q6pzddy...sw99mj7w 1,761.7112 BTC $136,222,560
3cae9ca0f9...b79fc814 Internal bc1p6ys2er...us3yzl0x 4,107.3123 BTC $317,593,820
46f9a0f1c2...b82eb351 3MqUP6G1da...rtWwxXFd 1,624.4053 BTC $127,697,750
40137749a5...2f67f15e 3MqUP6G1da...rtWwxXFd 2,175.7123 BTC $171,037,100
26a445b92f...97c000a7 bc1q569pd3...6t9drxaz 4,580.2769 BTC $360,064,740
735041ffb2...7aa2d52a bc1q7trt2z...wg6zhhy3 2,051.1439 BTC $161,244,530
495cd634ba...0058d93c bc1qnlg5h3...h3spdhw2 1,540.5862 BTC $121,108,570
b06972b536...bcd8f8c2 Internal bc1p6ys2er...us3yzl0x 4,107.3122 BTC $322,884,030
cd1631bc2a...1ee97d9a bc1qca2pwm...3g7ygwm0 1,465.2090 BTC $115,183,010
642db05f2f...49ec2b0e bc1qws342r...83gkcufy 41,325.0002 BTC $3,248,641,000
7a5358831d...cf3453ec bc1qpa5uhy...t7a43klg 1,436.7715 BTC $112,947,480
7ba0527c6a...c9331ba7 bc1qt688ek...24pqzuke 2,184.7692 BTC $171,749,070
ba7ae470b1...e00e6a28 bc1qpa5uhy...t7a43klg 1,436.7715 BTC $112,947,480
9ac5e0f5de...523f34c8 Internal bc1p6ys2er...us3yzl0x 4,107.3137 BTC $322,884,160
2ecebf6813...02722285 bc1qyzfs5s...gxtyd78n 3,600.9539 BTC $283,078,180
2b35447c46...46d49df9 bc1qvzgrke...lgk3p2vp 5,000.0000 BTC $393,060,000
73f602c1b7...a83888f6 bc1qm2y27u...hstyn5dm 1,405.2313 BTC $110,468,040
8ad8f821ca...95a7d65a bc1qh5xcyl...ewhxldzh 1,329.8234 BTC $104,540,080
d8b7ed915f...f26a4eaf bc1qumhetm...3qx8sghh 1,837.3009 BTC $144,433,900