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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)

$54,156,146,364

Whale Transactions

139

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 up 22% 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
$3,001,815,800
Amount: 39,132.00 BTC
Tx: 656f7f814a…165e3a8b
To: bc1qws342r…83gkcufy
BTC
BTC
$1,609,011,300
Amount: 20,541.18 BTC
Tx: c5fff57929…604c22a6 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
b9d3e6b6a3...d0a53410 bc1q7trt2z...wg6zhhy3 1,270.0299 BTC $113,185,064
16fdb892d5...2bcdf110 Internal 1Kr6QSydW9...GmUa9i1g 1,763.6286 BTC $157,174,590
d7122274af...6e81afda Internal bc1qwfkngw...zay34v7e 1,962.5459 BTC $174,902,100
84616b5168...c99200d9 Internal bc1qx2x5cq...2sjtpd9l 19,801.5296 BTC $1,764,712,300
1317693795...39f820aa Internal 1Kr6QSydW9...GmUa9i1g 1,756.3451 BTC $156,525,470
64afa61cd8...b3f56412 Internal 1Kr6QSydW9...GmUa9i1g 1,763.6422 BTC $157,175,790
9e2f8e62c9...16ed9411 bc1pdwu79d...yqlkl8j9 2,057.6461 BTC $183,377,420
e6642472f1...a888724b Internal 1Kr6QSydW9...GmUa9i1g 1,756.2455 BTC $156,516,610
872b6ee6b1...171178a6 Internal bc1prcs82t...sqhyztuy 4,538.8137 BTC $404,499,070
7a3daceb13...aa13ad2e Internal 1Kr6QSydW9...GmUa9i1g 1,761.5932 BTC $156,993,180
c549610b44...735556a7 Internal 1Kr6QSydW9...GmUa9i1g 1,763.6455 BTC $157,176,080
dfad8c9697...b138cf7b bc1q3ezuk0...s4w66u4v 3,785.7885 BTC $337,389,470
7fa985c988...85fc8005 Internal 1Kr6QSydW9...GmUa9i1g 1,767.7412 BTC $157,541,100
86597d4c3b...f4e72511 Internal 1Kr6QSydW9...GmUa9i1g 1,767.7534 BTC $157,542,180
d2810bcd82...07fcd3fc Internal 1Kr6QSydW9...GmUa9i1g 1,763.6692 BTC $157,178,190
df58e87f1a...ecbd8a1f Internal 1Kr6QSydW9...GmUa9i1g 1,778.0846 BTC $158,462,900
eaca913fc2...566d577d bc1qca2pwm...3g7ygwm0 1,491.8990 BTC $132,958,040
aa1ef68971...8f582fbc bc1qhtvsrd...yjf2yfl6 4,769.1556 BTC $425,027,140
1c8cad9566...314acba3 Internal bc1qx2x5cq...2sjtpd9l 19,796.7306 BTC $1,764,284,700
389a2c5a03...6120e9ce Internal 1Kr6QSydW9...GmUa9i1g 1,747.3087 BTC $155,720,140