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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)

$17,819,277,090

Whale Transactions

71

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 10% 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
$1,572,288,500
Amount: 20,250.23 BTC
Tx: 027ea3d554…8916e555 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
a79153e04d...05a2f662 bc1qg2ayc8...2rqcslna 3,111.7794 BTC $244,623,200
66286ce831...446507ca bc1qnzsrk0...exwg7lfh 1,511.3383 BTC $118,809,330
c38bafd0ae...95aef295 bc1qumvs45...mx6mt3cc 3,045.2797 BTC $239,395,520
c38bafd0ae...95aef295 bc1qx9n80t...ra68zntc 1,704.9955 BTC $134,033,104
970b7d6ed5...4aa4ed6d Internal 1Kr6QSydW9...GmUa9i1g 2,172.4361 BTC $170,779,550
0df0d82872...29fc4ec3 bc1qgekj5r...us0ycew0 1,598.0951 BTC $125,629,450
11b14ecaa5...670e769a Internal bc1qx2x5cq...2sjtpd9l 20,190.9868 BTC $1,587,253,900
99bd34de5d...6cb2613f Internal bc1p6ys2er...us3yzl0x 4,107.3140 BTC $322,884,160
47911119e5...015ebd44 Internal 1Kr6QSydW9...GmUa9i1g 2,175.5937 BTC $171,027,780
0df7298e74...e7537b31 Internal 1Kr6QSydW9...GmUa9i1g 2,178.0370 BTC $171,219,840
1ede413479...d0751a85 Internal bc1p6ys2er...us3yzl0x 4,107.3277 BTC $322,885,250
b6e4b95424...79ddace9 Internal bc1p6ys2er...us3yzl0x 4,107.3251 BTC $322,885,060
419c5d7e55...38fd279a Internal 1Kr6QSydW9...GmUa9i1g 2,180.5245 BTC $171,415,390
19ef609308...99d20b20 Internal bc1qx2x5cq...2sjtpd9l 20,191.9035 BTC $1,587,326,000
0d6493ebdd...b62ca7c1 bc1q42eqjq...dpcphlnv 1,998.7849 BTC $157,128,480
c4b19f4253...60451c72 bc1q42eqjq...dpcphlnv 2,751.4902 BTC $216,300,140
b6d91cefc8...a7241d3d bc1q42eqjq...dpcphlnv 1,344.0092 BTC $105,655,250