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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)

$30,400,372,500

Whale Transactions

108

Largest Whale TX

$3,670,717,700

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: $3,670,717,700 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
$3,670,717,700
Amount: 46,870.00 BTC
Tx: b87597c37e…5fa6f3af
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,601,740,000
Amount: 20,288.54 BTC
Tx: d2c38c6b09…dfe9888b Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,588,302,000
Amount: 20,280.42 BTC
Tx: 6db60d01d2…b92e5ce3 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,588,026,400
Amount: 20,276.91 BTC
Tx: ddb07ffc83…9506b67f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,587,903,700
Amount: 20,275.34 BTC
Tx: f5a010bb19…e8a58efb Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
63d4b76ad1...8bca56af bc1qgekj5r...us0ycew0 2,454.7468 BTC $184,066,740
169b4c64ce...996f959d bc1qsefydr...lvarraqg 3,051.1795 BTC $228,789,650
37160fe1bc...ad220311 bc1qfszruq...e6kpc5h7 2,998.3779 BTC $224,830,370
a56acc3b69...5534811a bc1qeeek5x...dts4jn22 2,203.4255 BTC $165,221,660
a7a31ad857...9e92f78b bc1qkq2ykx...q0g5szuk 3,075.3970 BTC $230,605,570
ae54a5aa36...5fa5e4ce bc1qdvp374...javjmj5p 2,777.7757 BTC $208,288,740
c782b6e6ab...507e7fd8 bc1q7trt2z...wg6zhhy3 1,765.6473 BTC $132,395,296
ee7974b991...4490e16c Internal bc1p6ys2er...us3yzl0x 4,185.8025 BTC $313,868,220
d7d0be6513...297bd235 32vKqPVZHA...DuC5cfjp 1,822.3371 BTC $136,646,130
519558ae69...6c94198a Internal bc1p6ys2er...us3yzl0x 4,185.7738 BTC $313,866,050
6cc87cee57...3394c8e1 Internal bc1p6ys2er...us3yzl0x 4,186.0725 BTC $313,888,450
243a9812c8...8e12e3d5 Internal bc1qwfkngw...zay34v7e 2,489.0080 BTC $186,635,780
d3da4049ca...c3058d27 Internal bc1qwfkngw...zay34v7e 2,499.3418 BTC $187,410,640
29a582685b...0677ad79 Internal bc1qx2x5cq...2sjtpd9l 20,229.0785 BTC $1,516,857,200
18cf0def29...528c6000 Internal bc1qwfkngw...zay34v7e 2,557.5581 BTC $191,775,940
ccf9f38466...638fc363 Internal bc1p6ys2er...us3yzl0x 4,186.0655 BTC $313,887,940
4380b327e7...695ef07c Internal bc1qwfkngw...zay34v7e 2,599.6218 BTC $194,930,050
594771f7b9...7e396259 Internal bc1p6ys2er...us3yzl0x 4,186.0642 BTC $313,887,840
e5cb8a966b...49e13617 Internal bc1p6ys2er...us3yzl0x 4,185.7654 BTC $313,865,440
7b284aaca3...bf168b85 Internal bc1qx2x5cq...2sjtpd9l 20,230.9682 BTC $1,516,998,900