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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)

$40,661,720,886

Whale Transactions

116

Largest Whale TX

$3,112,639,000

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 10% vs yesterday

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Largest whale movement today: $3,112,639,000 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
$3,112,639,000
Amount: 39,737.00 BTC
Tx: ce6645d2d6…b1ac7703
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,092,664,600
Amount: 39,482.00 BTC
Tx: 0d1e005e4b…cc8e6e09
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,080,915,000
Amount: 39,332.00 BTC
Tx: 4bf6be5401…98d3c878
To: bc1qws342r…83gkcufy
BTC
BTC
$1,610,923,300
Amount: 20,565.59 BTC
Tx: 5c615b213c…086f50b6 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,610,879,900
Amount: 20,565.04 BTC
Tx: 2b325bb7bd…7f578453 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f7396e8b0f...18c3a38f Internal bc1prcs82t...sqhyztuy 4,538.7771 BTC $404,650,140
6c5350b7cb...398e42fb Internal 1Kr6QSydW9...GmUa9i1g 1,870.8736 BTC $166,795,860
97471aa2ca...0533f2ae Internal 1Kr6QSydW9...GmUa9i1g 1,882.5001 BTC $167,832,420
35277c4ff9...e7ddda82 Internal bc1qwfkngw...zay34v7e 2,127.1040 BTC $189,639,840
6b9cd7eadf...8e504cab Internal 1Kr6QSydW9...GmUa9i1g 1,882.5113 BTC $167,833,410
c228747ee4...f4943f57 bc1qt8cewc...p9dq35j8 2,249.2451 BTC $200,529,200
5394abbbb6...4f546237 Internal 1Kr6QSydW9...GmUa9i1g 1,856.1561 BTC $165,483,740
a52755565e...4a83123e Internal 1Kr6QSydW9...GmUa9i1g 1,882.5383 BTC $167,835,820
26c6d2efc3...5fc0a39d Internal 1Kr6QSydW9...GmUa9i1g 1,859.8167 BTC $165,810,100
3ff4c7aa98...6a055dc9 Internal bc1prcs82t...sqhyztuy 4,538.7518 BTC $404,647,870
565e935727...932b9ccf Internal 1Kr6QSydW9...GmUa9i1g 1,849.2607 BTC $164,868,990
6d6f4beeb4...c607b85d Internal bc1qwfkngw...zay34v7e 2,075.1257 BTC $185,005,760
ffff9c4ffd...9167ec1e Internal 1Kr6QSydW9...GmUa9i1g 1,859.8279 BTC $165,811,100
d1c7d905c0...36fa5523 Internal 1Kr6QSydW9...GmUa9i1g 1,823.5802 BTC $162,579,470
4b1ca35e92...5e9ebeab Internal 1Kr6QSydW9...GmUa9i1g 1,860.3279 BTC $165,855,680
3426e2324a...b454ab3b Internal 1Kr6QSydW9...GmUa9i1g 1,823.3884 BTC $162,562,370
495432522b...c06cb8e1 Internal 1Kr6QSydW9...GmUa9i1g 1,773.9417 BTC $158,154,000
37e64144fd...6c845cb2 Internal 1Kr6QSydW9...GmUa9i1g 1,823.3997 BTC $162,563,380
89e371f8fd...1d3dbfdd Internal 1Kr6QSydW9...GmUa9i1g 1,773.9530 BTC $158,155,010
540b581dc5...021221c7 Internal bc1qwfkngw...zay34v7e 2,089.0865 BTC $186,250,420