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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)

$32,195,986,806

Whale Transactions

109

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 11% 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
7a1f64d95a...1521d1ea bc1qczar85...6p2udryz 1,832.9711 BTC $136,470,190
9577f7b530...529a71f8 bc1qczar85...6p2udryz 2,332.9711 BTC $173,696,700
51cde08adf...580c128f Internal bc1qx2x5cq...2sjtpd9l 20,217.1329 BTC $1,505,226,200
126e0b75d1...26b38452 3MqUP6G1da...rtWwxXFd 1,913.4752 BTC $142,463,970
ccdd4d6787...4aaf0ec4 Internal bc1p6ys2er...us3yzl0x 4,101.3994 BTC $305,361,470
e2c638d652...20adb7f4 37hBVKsvMP...draGAohr 1,900.0000 BTC $141,460,700
6e45ad1de6...3d7c9155 bc1q7yjedq...jplhrsxd 4,977.9046 BTC $370,619,940
ca846b8c05...bbcd8bd4 Internal bc1p6ys2er...us3yzl0x 4,101.4494 BTC $305,365,220
e5045aa3e2...c0db7fb6 36iMD627ai...oieafWPW 1,547.0319 BTC $115,181,170
b384ad3114...5ab39240 Internal bc1p6ys2er...us3yzl0x 4,101.3936 BTC $305,361,060
3c8cdb466f...66a9696b Internal bc1p6ys2er...us3yzl0x 4,101.3930 BTC $305,361,020
e6caa3031d...294429eb 3GX89qzyQV...uYDvVrHq 1,759.7637 BTC $131,019,680
4dc7f4f316...d316ae5d bc1q4j7fcl...vq3qfgpr 7,148.7926 BTC $532,249,060
744febdf8a...d1e48fad Internal bc1qx2x5cq...2sjtpd9l 20,218.3969 BTC $1,505,320,300
028e0b062f...e1341ee4 Internal bc1p6ys2er...us3yzl0x 4,101.3920 BTC $305,360,930
ffcde0d57b...3fd314f4 bc1qpa5uhy...t7a43klg 2,742.4324 BTC $204,182,320
da1daecc7f...68465d44 Internal bc1p6ys2er...us3yzl0x 4,101.3899 BTC $305,455,100
41f6c98cd0...040c5d6b Internal bc1p6ys2er...us3yzl0x 4,101.5899 BTC $305,470,020
fdc6bf08fe...81929d7d Internal bc1p6ys2er...us3yzl0x 4,101.4139 BTC $305,456,900
9bfef796ab...3f9c3021 Internal bc1p6ys2er...us3yzl0x 4,101.4244 BTC $305,457,700