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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)

$16,614,209,748

Whale Transactions

49

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 33% 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
f9d37caed6...f8500cc6 Internal bc1p6ys2er...us3yzl0x 2,958.8444 BTC $187,158,740
e7f7533de3...056a1f46 Internal 1Kr6QSydW9...GmUa9i1g 1,813.2620 BTC $114,696,070
feeb4d8fe5...0d6462ba Internal 1Kr6QSydW9...GmUa9i1g 1,800.2006 BTC $113,869,890
f697c4a66b...f78c70a5 Internal bc1qwfkngw...zay34v7e 3,124.4465 BTC $197,633,740
115c920520...875865d9 Internal 1Kr6QSydW9...GmUa9i1g 1,768.0087 BTC $111,833,616
a90bf73fc1...b3a334db 3FsnCQKoqV...fGcq5aq8 5,681.5737 BTC $359,382,270
3dc6526260...95363c83 Internal 1Kr6QSydW9...GmUa9i1g 1,768.2986 BTC $111,851,960
deec7c0691...43af1769 Internal 1Kr6QSydW9...GmUa9i1g 1,939.5986 BTC $122,687,370
d1174275f2...4a214041 bc1qm34lsc...f0j77s3h 2,720.9919 BTC $172,113,620
74b2c36c31...a618579e Internal 1Kr6QSydW9...GmUa9i1g 1,781.2982 BTC $112,674,240
1ff505e3f8...a5e9afed Internal 1Kr6QSydW9...GmUa9i1g 1,816.7500 BTC $114,916,704
e07fa4e0e7...c7daced9 Internal 1Kr6QSydW9...GmUa9i1g 1,816.9040 BTC $114,926,450
4ede3d051c...b5c52d73 Internal bc1qx2x5cq...2sjtpd9l 20,181.7474 BTC $1,276,576,300
ebeb7a69cd...f0b4f67f bc1qt8cewc...p9dq35j8 2,901.7726 BTC $183,548,720
abb99ec47a...b287c2f6 Internal bc1qwfkngw...zay34v7e 3,153.3682 BTC $199,463,150
7d13f400a2...56cb65ee 3MqUP6G1da...rtWwxXFd 1,672.7373 BTC $105,807,330
4ca2146c4b...bac5bec7 3MqUP6G1da...rtWwxXFd 2,498.3842 BTC $158,032,800
d86d8ece12...c0cecf05 1AZ7aYCT6J...xK44CcCP 2,720.9919 BTC $172,113,620
083372596c...d4d4cf5b Internal bc1qwfkngw...zay34v7e 3,158.6363 BTC $199,796,380
ff9f0e8bcb...05ed918d Internal 1Kr6QSydW9...GmUa9i1g 2,059.1974 BTC $130,252,470