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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)

$15,212,166,548

Whale Transactions

47

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

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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
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1e5bba99ca...b59303c5 Internal bc1prcs82t...sqhyztuy 4,537.4307 BTC $405,519,260
377146e86e...9ec2dc34 Internal bc1qx2x5cq...2sjtpd9l 19,737.7186 BTC $1,763,999,400
3488e9b4af...966a96ea Internal bc1prcs82t...sqhyztuy 4,537.4274 BTC $405,518,980
daa0accbb2...ae8a47da bc1q4j7fcl...vq3qfgpr 6,775.1699 BTC $605,510,460
ed86da71a1...04c69e22 Internal bc1qx2x5cq...2sjtpd9l 19,746.3518 BTC $1,764,771,000
1c95625d50...dd7688ea 3Fj6sCWQLy...AhygVqtK 1,361.0500 BTC $120,344,040
b6b45f1e50...1b567c83 346JH1nZxa...sqdBCqFD 1,436.0510 BTC $126,975,630
ade108d845...b7a541df 3Gi7U2VMgA...h6VEVvir 1,436.0500 BTC $126,975,544
99a23db855...cb1a99bb 3KNxZF7xo8...jUU8BNWk 1,261.0500 BTC $111,502,040
87d373a9d3...c8d7544f Internal bc1prcs82t...sqhyztuy 4,537.4272 BTC $401,199,330
5682fcc9e4...ea38d8b4 Internal bc1qwfkngw...zay34v7e 2,240.6509 BTC $198,118,350
52e6de3691...3dc6ea6f Internal bc1prcs82t...sqhyztuy 4,537.4262 BTC $401,199,230
21202a9328...5d4b34f7 Internal bc1prcs82t...sqhyztuy 4,537.4536 BTC $401,201,660
2a8a5073ee...92f6e69a bc1qk0ukgq...kvp0lqll 1,499.0045 BTC $132,541,976
4e36693ab9...865e2534 bc1qk0ukgq...kvp0lqll 2,112.2323 BTC $186,763,580
0e94889ab7...50eb6984 bc1q2ha434...gepskufr 1,930.8104 BTC $170,722,260
0fbadafa95...d22b967c bc1qh5c477...zrx45n23 2,365.1028 BTC $209,122,380
dd30c78495...ab6160dc bc1qatjx2q...74xz8km3 10,157.6914 BTC $898,143,100
055312e9aa...dbc06476 bc1qws342r...83gkcufy 32,450.0000 BTC $2,961,549,300
b0a1c712dd...78453433 bc1qws342r...83gkcufy 31,800.0000 BTC $2,793,566,500