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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)

$19,870,427,110

Whale Transactions

74

Largest Whale TX

$2,672,921,600

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 up 40% vs yesterday

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Largest whale movement today: $2,672,921,600 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
$2,672,921,600
Amount: 42,035.00 BTC
Tx: ebee38046f…d87a3679
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,284,112,000
Amount: 20,194.25 BTC
Tx: 38becef882…9cefa5bd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,283,901,400
Amount: 20,190.94 BTC
Tx: f47f56e264…107a0cd0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,691,800
Amount: 20,187.64 BTC
Tx: 8aaf2b8892…7fe35a2b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,537,700
Amount: 20,185.22 BTC
Tx: c7910291bd…f00cbd57 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
362868fbe5...c625b9e4 bc1qveezh6...kqgvf8rl 1,325.6986 BTC $106,644,496
7e81408126...5795ed80 Internal bc1p6ys2er...us3yzl0x 4,102.8818 BTC $330,052,220
1d784c10d6...48ba8133 Internal bc1p6ys2er...us3yzl0x 4,102.8808 BTC $330,052,130
749e53a2bc...939fe584 bc1q4j7fcl...vq3qfgpr 7,237.9800 BTC $582,252,100
ffe068582c...97a8d9dc Internal bc1p6ys2er...us3yzl0x 4,102.8790 BTC $330,052,000
5bba61d731...c681099f 3GX89qzyQV...uYDvVrHq 1,712.6466 BTC $137,772,140
43003d148f...43363526 Internal bc1qx2x5cq...2sjtpd9l 20,136.8413 BTC $1,619,888,000
6696566fe0...f0caf881 Internal bc1p6ys2er...us3yzl0x 4,102.8390 BTC $330,048,770
1b6c8d9e0e...134b15f8 Internal bc1qx2x5cq...2sjtpd9l 20,139.9235 BTC $1,620,136,100
b2851bbd74...c213110c Internal bc1p6ys2er...us3yzl0x 4,103.0855 BTC $330,068,600
5b0fd19674...e80708c5 Internal bc1p6ys2er...us3yzl0x 4,102.8390 BTC $330,048,770
9e1597c5d4...050821c4 Internal bc1qwfkngw...zay34v7e 2,325.9148 BTC $187,105,890
743dc0f855...5d2bbcb4 Internal bc1qx2x5cq...2sjtpd9l 20,140.6293 BTC $1,620,192,800
bec1ca7ce2...8f2e94d6 Internal bc1qwfkngw...zay34v7e 2,349.0105 BTC $188,963,810
1dacbacee8...5cf7320b Internal bc1p6ys2er...us3yzl0x 4,102.8790 BTC $330,052,000
9a53a2ebb5...ab35f638 Internal bc1p6ys2er...us3yzl0x 4,103.3779 BTC $335,200,830
e6bab075a6...7b73c105 Internal bc1qwfkngw...zay34v7e 2,350.1738 BTC $191,983,340
bd0dd4d2f3...115e32f4 bc1qca2pwm...3g7ygwm0 1,456.0000 BTC $118,939,184
3c69135b9c...5ed8b4f0 bc1q7trt2z...wg6zhhy3 1,694.4708 BTC $138,419,630
103cacf6e1...8c93162b Internal bc1p6ys2er...us3yzl0x 4,102.8789 BTC $335,160,060