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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)

$36,996,225,460

Whale Transactions

117

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

▲

Bitcoin whale activity is up 60% 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
$1,597,500,400
Amount: 20,234.84 BTC
Tx: 3bc6092479…b8368d2c Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,597,092,100
Amount: 20,229.67 BTC
Tx: 6e7528ccae…2610169b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,596,202,400
Amount: 20,218.40 BTC
Tx: aecdd435fe…bd84137a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,572,389,000
Amount: 20,251.52 BTC
Tx: 796d31b5e4…06997871 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2073348a38...d94dcb43 Internal bc1p6ys2er...us3yzl0x 4,117.3329 BTC $303,892,100
a95e32162c...c51766a5 Internal bc1p6ys2er...us3yzl0x 4,118.3204 BTC $303,965,000
5cc6e633d9...64477009 Internal 1Kr6QSydW9...GmUa9i1g 2,897.7315 BTC $213,875,780
53f3f28b15...65fc1326 Internal bc1p6ys2er...us3yzl0x 4,116.3729 BTC $303,821,250
50fc895b4a...cea7aa49 Internal 1Kr6QSydW9...GmUa9i1g 2,953.6597 BTC $218,003,710
701a377210...69a772ba bc1q4j7fcl...vq3qfgpr 7,232.1167 BTC $533,788,060
0b66f746f1...7acdca15 Internal 1Kr6QSydW9...GmUa9i1g 2,954.2184 BTC $218,044,960
d189704dde...f504280e Internal bc1p6ys2er...us3yzl0x 4,115.2597 BTC $303,739,100
43558e3fad...79e6c742 Internal 1Kr6QSydW9...GmUa9i1g 2,963.6912 BTC $218,744,110
301775f5ba...306e767c Internal 1Kr6QSydW9...GmUa9i1g 2,977.2829 BTC $219,747,300
d99f0a2dc0...157b4a0f Internal 1Kr6QSydW9...GmUa9i1g 2,977.3103 BTC $219,749,310
32cae1bc48...01c16df8 bc1qx76pl3...xt57l5un 3,035.5982 BTC $224,051,420
6d38e470bc...a1494ef4 Internal 1Kr6QSydW9...GmUa9i1g 2,979.2177 BTC $219,890,100
d87c24e4c5...cc196ae8 bc1qhtvsrd...yjf2yfl6 4,984.2861 BTC $367,880,200
cfbf307447...64bece2c Internal 1Kr6QSydW9...GmUa9i1g 2,981.7603 BTC $220,077,760
f5e1f6163f...1afce96f Internal 1Kr6QSydW9...GmUa9i1g 2,983.9225 BTC $220,237,340
3a1118c462...4d63b064 bc1qhtvsrd...yjf2yfl6 4,968.9146 BTC $366,745,660
4fd7051949...a9e6e66e Internal bc1p6ys2er...us3yzl0x 4,114.2722 BTC $303,666,200
04a07d5621...833363aa Internal bc1qwfkngw...zay34v7e 1,916.7976 BTC $141,474,990
8b2dee6346...5647db4e Internal bc1qwfkngw...zay34v7e 2,129.9156 BTC $157,204,800