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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)

$19,898,096,874

Whale Transactions

67

Largest Whale TX

$1,882,333,300

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

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Bitcoin whale activity is up 68% vs yesterday

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Largest whale movement today: $1,882,333,300 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
$1,882,333,300
Amount: 30,573.74 BTC
Tx: ea2814a407…3d00f3cb
To: bc1q6h2v33…g0n2qu06
#2
BTC
BTC
$1,853,519,900
Amount: 30,105.74 BTC
Tx: 0389ef48c3…e9ec59a4
To: bc1q6h2v33…g0n2qu06
#3
BTC
BTC
$1,284,112,000
Amount: 20,194.25 BTC
Tx: 38becef882…9cefa5bd Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,901,400
Amount: 20,190.94 BTC
Tx: f47f56e264…107a0cd0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,850,500
Amount: 20,203.20 BTC
Tx: 54f5e6ada3…091ca433 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
dcf7da03da...d5442940 3MqUP6G1da...rtWwxXFd 1,614.6403 BTC $123,931,720
a4498ca17f...d9a92783 bc1qx76pl3...xt57l5un 2,834.9390 BTC $217,595,740
0c73bc2dbd...893f938e 1NB3ZXxs3v...rXBQB6ZX 1,988.7128 BTC $152,643,650
b82b2dd991...42877453 Internal bc1qwfkngw...zay34v7e 2,495.4160 BTC $191,535,650
a864f068d0...2215c8fb Internal bc1qwfkngw...zay34v7e 2,526.2671 BTC $193,903,630
80641a4504...2d40bfd8 Internal bc1qx2x5cq...2sjtpd9l 20,162.3013 BTC $1,547,557,400
830ae992d0...e19172fd Internal bc1p6ys2er...us3yzl0x 4,098.1721 BTC $314,555,200
bd61ccdac2...61c4cd70 Internal bc1p6ys2er...us3yzl0x 4,098.1693 BTC $314,554,980
39ef1a20ca...deba952f bc1q4j7fcl...vq3qfgpr 7,323.9819 BTC $562,152,260
127341e343...8e7f0a38 Internal bc1p6ys2er...us3yzl0x 4,099.1023 BTC $314,626,600
76c9422c93...4a76b4f0 Internal bc1p6ys2er...us3yzl0x 4,099.3895 BTC $314,648,640
a683c31bab...eca1abda Internal bc1p6ys2er...us3yzl0x 4,098.4264 BTC $314,574,720
82df364f36...374b5956 Internal bc1qwfkngw...zay34v7e 2,536.9731 BTC $194,725,380
d25ae2f44d...966507b3 Internal bc1qwfkngw...zay34v7e 2,567.5638 BTC $197,073,360
f33d893978...eb8bf54a Internal bc1p6ys2er...us3yzl0x 4,098.1392 BTC $314,552,670
3e1416c422...475b38ae Internal bc1p6ys2er...us3yzl0x 4,098.1312 BTC $314,552,060
5115496401...7751c168 Internal bc1p6ys2er...us3yzl0x 4,098.0812 BTC $314,548,220
9593becfe7...8fde11b9 Internal bc1p6ys2er...us3yzl0x 4,098.0808 BTC $314,548,200
2c2e6263f3...4766a515 bc1qnlg5h3...h3spdhw2 1,578.9582 BTC $121,772,416
127ba8dd09...7fcfd161 bc1qx76pl3...xt57l5un 2,839.7359 BTC $219,006,110