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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)

$33,822,701,748

Whale Transactions

108

Largest Whale TX

$3,720,029,700

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 14% vs yesterday

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Largest whale movement today: $3,720,029,700 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
$3,720,029,700
Amount: 47,120.00 BTC
Tx: 2ea9a2091e…2fca0cb3
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,670,717,700
Amount: 46,870.00 BTC
Tx: b87597c37e…5fa6f3af
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$1,601,740,000
Amount: 20,288.54 BTC
Tx: d2c38c6b09…dfe9888b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,601,484,300
Amount: 20,285.31 BTC
Tx: 73934b768e…e7dda047 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,588,026,400
Amount: 20,276.91 BTC
Tx: ddb07ffc83…9506b67f Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
936b9a2be4...df9921fa Internal bc1p6ys2er...us3yzl0x 4,115.2095 BTC $311,669,500
1de497175c...5fc5461d Internal bc1qwfkngw...zay34v7e 2,161.6617 BTC $163,715,620
c5ebab688d...1fc486ba Internal bc1p6ys2er...us3yzl0x 4,116.1957 BTC $311,744,200
1bd070e3c7...a09f357e Internal bc1qwfkngw...zay34v7e 2,272.1911 BTC $172,086,670
34c49ee72f...4013675e Internal bc1p6ys2er...us3yzl0x 4,115.0968 BTC $311,660,960
4e0381612c...d8bd28f1 Internal bc1qwfkngw...zay34v7e 2,300.2855 BTC $174,214,430
b4f231b133...294b027d Internal 1Kr6QSydW9...GmUa9i1g 3,259.2440 BTC $246,842,100
dfb73adb47...987ad796 Internal bc1p6ys2er...us3yzl0x 4,114.1106 BTC $311,586,270
3c54911818...0c51f8ec Internal bc1p6ys2er...us3yzl0x 4,116.1353 BTC $311,739,620
ee8da56d41...a84c3c79 Internal 1Kr6QSydW9...GmUa9i1g 3,315.0236 BTC $251,066,620
1540940e4b...af7895f7 Internal bc1p6ys2er...us3yzl0x 4,114.1106 BTC $311,586,270
843727a9dd...9c173358 Internal 1Kr6QSydW9...GmUa9i1g 3,375.4138 BTC $255,640,340
24d63fd622...02c1feca Internal bc1p6ys2er...us3yzl0x 4,115.1086 BTC $311,661,860
b78d07e73d...fa6849ca Internal bc1p6ys2er...us3yzl0x 4,115.1026 BTC $311,661,400
1afd8dc19a...d80dd495 Internal bc1qwfkngw...zay34v7e 2,439.1737 BTC $184,733,260
f91d434280...b117e22c Internal bc1qwfkngw...zay34v7e 2,483.8486 BTC $188,116,750
4fba6439f8...bda155b2 Internal bc1p6ys2er...us3yzl0x 4,116.1006 BTC $311,737,000
9fb40e67ac...447548aa Internal 1Kr6QSydW9...GmUa9i1g 3,376.7924 BTC $255,744,750
079d6b50f7...cbcbf9b3 3GX89qzyQV...uYDvVrHq 1,758.2637 BTC $133,163,856
e59c7dc955...21922526 Internal bc1qwfkngw...zay34v7e 2,484.1120 BTC $188,136,700