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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)

$29,652,221,966

Whale Transactions

101

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 22% 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
$1,588,302,000
Amount: 20,280.42 BTC
Tx: 6db60d01d2…b92e5ce3 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,587,807,600
Amount: 20,274.11 BTC
Tx: 49270a9dda…bc9dbb9d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
bb1e91b17e...0c5e5d3f Internal bc1p6ys2er...us3yzl0x 4,113.6132 BTC $306,270,850
90d88d488d...a5daecf6 bc1qqzkfsy...stu0zurg 1,393.0119 BTC $103,713,920
273719ac7e...67936e8f bc1qp797jx...mq68ulmk 1,532.3811 BTC $114,090,370
aef9fa6dce...b1612939 Internal bc1p6ys2er...us3yzl0x 4,113.4136 BTC $306,255,970
e268fad32e...f491c7a3 bc1qpa5uhy...t7a43klg 1,842.4323 BTC $137,174,610
6eb9ce861f...ac86c832 bc1qpa5uhy...t7a43klg 2,042.4324 BTC $152,065,220
aba60625f7...a0096370 3PgeeXUmfZ...QwCV1Y3d 5,553.9162 BTC $413,505,730
82e27acb60...f8f972dc 3MqUP6G1da...rtWwxXFd 1,766.9434 BTC $131,554,240
511ae29d98...d34718d4 3MqUP6G1da...rtWwxXFd 1,866.9434 BTC $138,999,540
89e4940765...97fc1f86 bc1q7yjedq...jplhrsxd 1,451.8299 BTC $108,093,090
73f978e876...247fea2f 3MqUP6G1da...rtWwxXFd 2,166.9434 BTC $161,335,440
d14c69c56c...da91855a Internal bc1qwfkngw...zay34v7e 1,702.7401 BTC $126,774,110
4f0e8c3868...3def3839 3MqUP6G1da...rtWwxXFd 1,387.8267 BTC $103,327,864
aa8782bf51...94d3d8c9 3QU2YJuwVa...KH6qB3fc 1,387.8456 BTC $103,329,270
90d4782d9b...83ec011b bc1qwwwqj8...9npfq0du 2,267.1437 BTC $168,795,650
51cf9f5c1b...7b5e4eb7 Internal bc1p6ys2er...us3yzl0x 4,113.4211 BTC $306,256,540
bfb0e25055...6482991b Internal bc1qwfkngw...zay34v7e 2,129.6406 BTC $158,558,130
ea0a9538da...c7f092e3 bc1q7yjedq...jplhrsxd 1,585.1761 BTC $118,021,120
a83a59cfe8...074e0b0e bc1qmakjy7...0p9xafm2 2,166.9434 BTC $161,335,440
9f9ed78ea2...6ad48988 Internal bc1p6ys2er...us3yzl0x 4,103.4211 BTC $305,512,000