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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)

$66,881,376,916

Whale Transactions

116

Largest Whale TX

$3,576,042,500

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 1% vs yesterday

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Largest whale movement today: $3,576,042,500 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
$3,576,042,500
Amount: 42,140.00 BTC
Tx: 2fe3f32ed5…494676ad
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,556,524,500
Amount: 41,910.00 BTC
Tx: c6825dbd55…2c7b5ca0
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,537,006,600
Amount: 41,680.00 BTC
Tx: 3f650a7eb2…7f276228
To: bc1qws342r…83gkcufy
BTC
BTC
$3,517,488,400
Amount: 41,450.00 BTC
Tx: 366441f77d…2c5afb60
To: bc1qws342r…83gkcufy
BTC
BTC
$3,497,970,400
Amount: 41,220.00 BTC
Tx: 508a69ef42…a7fe1f93
To: bc1qws342r…83gkcufy

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4dba30089c...055b26a4 bc1qrnkav9...mgfcgqwy 2,378.1974 BTC $181,185,340
dd3f2116c8...70afac60 Internal bc1pss7kva...gs58cjgl 2,463.3283 BTC $187,671,140
d53d5895e4...5f800fd7 Internal bc1qx2x5cq...2sjtpd9l 20,350.7684 BTC $1,550,443,600
bdcb64f8b7...def80b4e Internal 1Kr6QSydW9...GmUa9i1g 1,454.7964 BTC $110,870,040
c13e3ed205...f21abf3d 3LbmrpF1K2...Efsc6Gzh 1,651.8190 BTC $125,885,130
4adc9f5af7...4334467a bc1qupmktl...f943e220 1,553.5793 BTC $118,398,280
8ed602842d...1e5850c3 Internal 1Kr6QSydW9...GmUa9i1g 1,521.9084 BTC $115,984,630
b9ba6edbb3...f4f66b57 Internal bc1pss7kva...gs58cjgl 2,463.3217 BTC $187,729,740
e9462e61d9...7c5dc233 Internal 1Kr6QSydW9...GmUa9i1g 1,454.8435 BTC $110,873,624
467c6dde14...fce91f44 bc1q2ves9t...933scd0j 5,490.5768 BTC $418,436,860
0c49ff8031...f77cbb32 Internal bc1pss7kva...gs58cjgl 2,463.3161 BTC $187,670,210
7b40335f09...526bdeab bc1pya2p3c...zqyyzvxl 1,651.8173 BTC $125,845,350
498f7fe7d2...6a74d382 Internal bc1pss7kva...gs58cjgl 2,463.3131 BTC $187,669,970
105361457c...f3c73d15 bc1qzpfcmc...242v7z92 5,492.4524 BTC $418,447,970
ff36d823e1...027225a9 Internal 1Kr6QSydW9...GmUa9i1g 1,454.8564 BTC $110,839,696
854ab27ce1...2d971670 Internal 1Kr6QSydW9...GmUa9i1g 1,427.8059 BTC $108,778,824
a144f7158a...f7e7ba6a Internal bc1pss7kva...gs58cjgl 2,463.3098 BTC $187,669,730
b804fa81a1...684027a0 Internal 1Kr6QSydW9...GmUa9i1g 1,454.8694 BTC $110,840,680
c5863223fc...bd715231 bc1qrnkav9...mgfcgqwy 2,378.2362 BTC $181,188,300
a807317940...2bbbcd33 14gBZemV6L...XKEpuvwV 1,720.4963 BTC $131,077,730