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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)

$50,633,450,600

Whale Transactions

140

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 20% 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
$1,609,011,300
Amount: 20,541.18 BTC
Tx: c5fff57929…604c22a6 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,607,370,900
Amount: 20,520.24 BTC
Tx: 115070b140…fc37abbd Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
acee7a3e6e...0716906f Internal bc1prcs82t...sqhyztuy 4,539.2839 BTC $400,083,400
56aae21a92...634b758b Internal 1Kr6QSydW9...GmUa9i1g 1,672.1318 BTC $147,378,350
a33cef317c...06313914 Internal 1Kr6QSydW9...GmUa9i1g 1,659.0335 BTC $146,223,900
068c850b57...d5a09e46 Internal 1Kr6QSydW9...GmUa9i1g 1,672.5917 BTC $147,418,900
e39aeb6e51...3854e3c3 Internal 1Kr6QSydW9...GmUa9i1g 1,603.1836 BTC $141,301,410
3c20734c50...8c6b8905 Internal bc1qx2x5cq...2sjtpd9l 19,811.5998 BTC $1,746,154,800
a5b5c62a0f...11114f72 Internal bc1prcs82t...sqhyztuy 4,539.2856 BTC $400,083,550
1c036079fb...d58bb04e bc1qflk7sv...aelw8pv5 1,908.0230 BTC $168,169,330
388871e400...c79cf249 Internal 1Kr6QSydW9...GmUa9i1g 1,659.0340 BTC $146,223,940
0cb6e168d6...4fe718d7 Internal 1Kr6QSydW9...GmUa9i1g 1,634.5673 BTC $144,067,490
c57a897b2a...b8bbbf7b bc1q57rcsc...rsdwt2m2 1,890.1174 BTC $166,591,170
7af7587ac5...c12ebcdd Internal 1Kr6QSydW9...GmUa9i1g 1,659.0352 BTC $146,224,050
45e6c9a98d...500dc7b6 Internal 1Kr6QSydW9...GmUa9i1g 1,609.0465 BTC $141,818,140
d98b86d2b0...e8e268fc bc1qprawqx...pqr74fkz 1,691.9141 BTC $149,121,940
5f3a7ce300...9515dcf0 Internal 1Kr6QSydW9...GmUa9i1g 1,608.8324 BTC $141,799,280
21fe75fd35...3e4bcebc Internal 1Kr6QSydW9...GmUa9i1g 1,633.3404 BTC $143,959,360
fedf940013...8d6fbeea Internal bc1prcs82t...sqhyztuy 4,539.1859 BTC $400,074,750
94201f0a0c...350efe39 Internal 1Kr6QSydW9...GmUa9i1g 1,729.4982 BTC $152,434,510
77d8199dab...5bf1889e Internal bc1qx2x5cq...2sjtpd9l 19,794.1035 BTC $1,744,612,700
34418a24f6...c73c8743 Internal 1Kr6QSydW9...GmUa9i1g 1,585.8460 BTC $139,773,300