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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)

$16,228,444,354

Whale Transactions

54

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 24% 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
$1,882,333,300
Amount: 30,573.74 BTC
Tx: ea2814a407…3d00f3cb
To: bc1q6h2v33…g0n2qu06
#3
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,850,500
Amount: 20,203.20 BTC
Tx: 54f5e6ada3…091ca433 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,124,100
Amount: 20,191.40 BTC
Tx: 51c006bbb0…bd543535 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a63f27f77b...dc15f4e8 Internal bc1p6ys2er...us3yzl0x 2,956.2069 BTC $216,882,110
e888ee1f71...9793ea74 Internal bc1p6ys2er...us3yzl0x 2,956.0129 BTC $216,867,890
9e6df8004a...072127c2 Internal 1Kr6QSydW9...GmUa9i1g 1,621.9895 BTC $118,997,256
c8442ff31e...a05cff9d Internal bc1p6ys2er...us3yzl0x 2,955.9829 BTC $216,865,680
33fe281f39...36e46b77 Internal 1Kr6QSydW9...GmUa9i1g 1,506.0048 BTC $110,488,040
0792c08800...3068318f Internal bc1p6ys2er...us3yzl0x 2,956.0040 BTC $216,867,230
2d3a7ae33b...3af62cf0 3BHXygmhNM...cPtNtWGb 1,390.4207 BTC $102,008,210
0a79e672ba...1fcf6052 Internal bc1p6ys2er...us3yzl0x 2,956.0036 BTC $216,867,200
293de2e90f...6a3499bb Internal bc1qx2x5cq...2sjtpd9l 20,139.6886 BTC $1,477,548,300
72834625eb...420d1e3e Internal bc1p6ys2er...us3yzl0x 2,956.0504 BTC $216,870,640
d7c8361ff2...8d6724e9 Internal bc1qwfkngw...zay34v7e 2,653.9380 BTC $194,706,160
24370f4fb4...c9f2cf01 Internal bc1qwfkngw...zay34v7e 2,685.1149 BTC $196,993,460
b66d152bb1...4f95d671 Internal bc1p6ys2er...us3yzl0x 2,957.1866 BTC $216,954,000
d8d374c7d6...437f32ac Internal 1Kr6QSydW9...GmUa9i1g 1,486.0636 BTC $109,025,056
a352ef1869...6135001c Internal bc1qx2x5cq...2sjtpd9l 20,137.5733 BTC $1,477,393,000
c476766aa3...f72b76e6 Internal bc1p6ys2er...us3yzl0x 2,957.1843 BTC $217,790,700
de9f7db697...eac509b8 Internal 1Kr6QSydW9...GmUa9i1g 1,631.2852 BTC $120,140,896
4ada6aa5ca...270e9f5b Internal bc1p6ys2er...us3yzl0x 2,957.1713 BTC $217,789,760
26cf8eb6a6...fdcb97d4 Internal 1Kr6QSydW9...GmUa9i1g 1,574.6902 BTC $115,972,784
e2884a17d0...45a680ff bc1q7trt2z...wg6zhhy3 1,425.3212 BTC $104,972,056