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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)

$19,994,536,214

Whale Transactions

75

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 47% 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
3c69135b9c...5ed8b4f0 bc1q7trt2z...wg6zhhy3 1,694.4708 BTC $138,419,630
103cacf6e1...8c93162b Internal bc1p6ys2er...us3yzl0x 4,102.8789 BTC $335,160,060
18680bafa1...2d99ab55 Internal bc1p6ys2er...us3yzl0x 4,102.8742 BTC $335,159,680
e5dcc534b9...46149bdf Internal bc1p6ys2er...us3yzl0x 4,103.0786 BTC $335,176,380
e524a5662d...7dba3609 bc1qmakjy7...0p9xafm2 1,971.0945 BTC $161,016,740
fe2d63bcec...b6f841a3 Internal bc1p6ys2er...us3yzl0x 4,103.0785 BTC $335,176,380
94fb300c33...66ad875c Internal bc1p6ys2er...us3yzl0x 4,103.0783 BTC $335,176,350
eb9b3ca678...f992f465 bc1q7trt2z...wg6zhhy3 1,577.0874 BTC $128,830,696
e843cf7d0e...fc885f16 bc1qatjx2q...74xz8km3 10,963.5537 BTC $895,601,700
436ff10ada...6a173c0d Internal bc1qx2x5cq...2sjtpd9l 20,134.0906 BTC $1,644,733,700
4e7617ebe4...697584d2 bc1qh5xcyl...ewhxldzh 1,253.6017 BTC $102,405,464
0136189457...7a28da4c bc1qg2ayc8...2rqcslna 3,363.5415 BTC $274,764,350
884ca69cf4...2a2d6cc7 Internal bc1p6ys2er...us3yzl0x 4,103.0781 BTC $335,176,350
6a571ef458...41bedf27 Internal bc1p6ys2er...us3yzl0x 4,103.0771 BTC $335,176,260
bc5afad48b...04b13719 Internal bc1qwfkngw...zay34v7e 2,270.8920 BTC $185,506,900
aa26539222...117aca23 Internal bc1p6ys2er...us3yzl0x 4,103.0762 BTC $335,176,200
bb1c3a687e...ecf21088 bc1qy3uw2k...reu8vha3 2,000.0000 BTC $163,378,000
c1b845915e...e62e5c26 bc1qvzgrke...lgk3p2vp 3,000.0000 BTC $245,066,990
c1b845915e...e62e5c26 bc1q0ymzks...wmdev3rt 2,000.0000 BTC $163,378,000
e91f5420c2...af1c7d31 Internal bc1p6ys2er...us3yzl0x 4,103.0753 BTC $335,176,130