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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)

$16,495,999,588

Whale Transactions

48

Largest Whale TX

$2,613,932,300

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 34% vs yesterday

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Largest whale movement today: $2,613,932,300 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
$2,613,932,300
Amount: 42,335.00 BTC
Tx: fd635c1e2c…b890845f
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,275,936,600
Amount: 20,242.36 BTC
Tx: a56a8fa9a4…1c839ea3 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,248,941,000
Amount: 20,227.73 BTC
Tx: 28cf933fad…475eeb94 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,248,669,000
Amount: 20,223.33 BTC
Tx: 952ca9227d…32970475 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4b9a4465d4...f527c0bf Internal 1Kr6QSydW9...GmUa9i1g 1,880.1984 BTC $118,514,544
d409409baf...0482fcc5 Internal bc1p6ys2er...us3yzl0x 2,956.6968 BTC $186,369,470
d349c08a12...5f4a0bf6 Internal bc1p6ys2er...us3yzl0x 2,956.6960 BTC $186,369,420
5bb587ea5b...24b01b56 146Ag3eQTp...2thJydio 3,935.6200 BTC $248,073,940
2c5d2e53c9...960e75f1 bc1qhtvsrd...yjf2yfl6 5,072.7566 BTC $319,751,070
d4a38aa806...d631af8c Internal bc1p6ys2er...us3yzl0x 2,955.6810 BTC $186,305,440
dff4ca7833...6c0f631a 3MqUP6G1da...rtWwxXFd 2,737.6320 BTC $172,561,150
0c3d822327...04ce8728 Internal bc1p6ys2er...us3yzl0x 2,955.6802 BTC $186,305,390
0354461aa7...e7a5ebb9 Internal bc1p6ys2er...us3yzl0x 2,955.6794 BTC $186,305,340
2e2ee0c121...802b3cff Internal 1Kr6QSydW9...GmUa9i1g 1,824.0758 BTC $114,976,970
87be9a7f2f...664c3f9c Internal 1Kr6QSydW9...GmUa9i1g 1,966.0403 BTC $123,925,416
f1f9cd9384...80ca1b89 Internal 1Kr6QSydW9...GmUa9i1g 1,866.4758 BTC $117,649,570
f2526f04a9...dbfe5bb5 Internal bc1p6ys2er...us3yzl0x 2,955.6791 BTC $186,305,330
26de12fbc1...dfdeffe9 Internal bc1p6ys2er...us3yzl0x 2,956.7826 BTC $186,374,880
5ed6a59461...501e8363 Internal 1Kr6QSydW9...GmUa9i1g 1,866.4762 BTC $117,649,590
8b82a96ded...70315f54 Internal bc1qx2x5cq...2sjtpd9l 20,225.8895 BTC $1,274,898,400
f8c30f9f70...f8425c14 Internal bc1p6ys2er...us3yzl0x 2,956.7726 BTC $186,374,240
3fdbd61768...79da432d 3MqUP6G1da...rtWwxXFd 2,285.1492 BTC $144,039,810
5734062037...b2a3380a 3MqUP6G1da...rtWwxXFd 3,078.7729 BTC $194,064,290
104f6be97c...11420a33 Internal bc1p6ys2er...us3yzl0x 2,957.4489 BTC $186,416,880