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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)

$29,908,980,070

Whale Transactions

104

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

▼

Bitcoin whale activity is down 15% 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
73d05e4cff...3ba8e84c Internal bc1p6ys2er...us3yzl0x 4,175.0451 BTC $312,351,800
7a0d5d0392...191b4afe Internal bc1p6ys2er...us3yzl0x 4,175.3444 BTC $312,374,200
3125db92bc...bdcdd6a9 Internal bc1p6ys2er...us3yzl0x 4,175.6438 BTC $312,396,600
4400209593...559f38bd Internal bc1p6ys2er...us3yzl0x 4,175.7185 BTC $312,402,200
de32b7ef7d...1be5f128 Internal bc1p6ys2er...us3yzl0x 4,175.7086 BTC $312,401,470
cb73a6aea8...01ab156d bc1qwwwqj8...9npfq0du 1,555.2421 BTC $116,353,890
1fc6b63747...fef8ab78 Internal bc1p6ys2er...us3yzl0x 4,175.4092 BTC $312,379,070
3cc953e2c4...1db90a14 Internal bc1p6ys2er...us3yzl0x 4,175.1198 BTC $312,357,400
fced377597...b457d3ac Internal bc1p6ys2er...us3yzl0x 4,175.1338 BTC $312,358,460
72e9e2bb31...5a92813a bc1qh5c477...zrx45n23 2,338.5147 BTC $174,953,630
13db466558...0d68c7c5 Internal bc1p6ys2er...us3yzl0x 4,175.0438 BTC $312,351,700
c25209ccba...e2afa7cd 3MqUP6G1da...rtWwxXFd 1,499.2046 BTC $112,161,490
236c4f9757...297556fb Internal bc1p6ys2er...us3yzl0x 4,175.2202 BTC $312,364,930
26bda6819e...152c3f8a bc1qatjx2q...74xz8km3 11,000.5936 BTC $822,998,400
d6ea6cb1e0...b0a418fa Internal bc1qwfkngw...zay34v7e 2,738.0953 BTC $204,847,860
b32bca18c3...b38df703 bc1q7trt2z...wg6zhhy3 2,067.9813 BTC $154,713,950
68f40a838f...935e7c2f Internal bc1qwfkngw...zay34v7e 2,738.3637 BTC $204,867,940
b6da2c6ca7...e4dade9c bc1qwwwqj8...9npfq0du 1,667.1437 BTC $124,725,690
c33147466a...38d0066a Internal bc1p6ys2er...us3yzl0x 4,175.2434 BTC $312,366,660
0700f8c348...a88ec1da bc1qm34lsc...f0j77s3h 5,000.0000 BTC $374,070,020