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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)

$15,212,166,548

Whale Transactions

47

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
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
99dfa276a8...1acf2407 Internal bc1qwfkngw...zay34v7e 2,999.0509 BTC $189,701,970
4727efc12e...77e47fc0 Internal 1Kr6QSydW9...GmUa9i1g 1,830.7017 BTC $115,799,210
dad87f7907...e5c469cd Internal bc1qx2x5cq...2sjtpd9l 20,192.3166 BTC $1,277,244,800
bc2a2f7cae...0a3c804e Internal 1Kr6QSydW9...GmUa9i1g 1,813.5802 BTC $114,716,200
ffcd4522cb...9327eb70 Internal 1Kr6QSydW9...GmUa9i1g 1,830.7172 BTC $115,800,190
42c44f6cc2...b9ef20e6 bc1qmakjy7...0p9xafm2 1,699.7304 BTC $107,514,744
864d51664b...6bca382b Internal 1Kr6QSydW9...GmUa9i1g 1,811.5958 BTC $114,590,680
a511a2d1ce...2f07d4f7 Internal bc1qwfkngw...zay34v7e 3,027.9724 BTC $191,531,360
580c98af52...5ba833c0 bc1qgekj5r...us0ycew0 1,615.2021 BTC $102,167,990
cb90beea8c...9bbbe963 Internal 1Kr6QSydW9...GmUa9i1g 1,811.6026 BTC $114,591,110
ac7ea6ce52...f371876a Internal 1Kr6QSydW9...GmUa9i1g 1,805.7482 BTC $114,220,790
b3e2de060b...3e77d288 Internal 1Kr6QSydW9...GmUa9i1g 1,805.7635 BTC $114,221,760
44125ca4a0...2be6a153 Internal bc1p6ys2er...us3yzl0x 2,958.8443 BTC $187,158,740
1041154729...d05858ad Internal 1Kr6QSydW9...GmUa9i1g 1,811.6178 BTC $114,592,070
a9f3a3f57d...01b04a83 Internal 1Kr6QSydW9...GmUa9i1g 1,805.7785 BTC $114,222,710
170f860408...22c8fb6e 161YkevzV8...5th2hUJJ 2,832.6500 BTC $179,176,450
a41aa917fc...41de8e8e Internal 1Kr6QSydW9...GmUa9i1g 1,813.2464 BTC $114,695,090
34f21e7f50...17e622c6 Internal 1Kr6QSydW9...GmUa9i1g 1,792.0335 BTC $113,353,290
9961767e7a...611b5f30 3MqUP6G1da...rtWwxXFd 2,752.1563 BTC $174,084,900
abb5a4cc99...39d5ebde 19dNe9Xg6J...HmANPbHB 7,758.4258 BTC $490,751,460