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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)

$63,611,361,886

Whale Transactions

109

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 11% 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
5ad32bad51...c39d4d32 Internal bc1qx2x5cq...2sjtpd9l 20,347.9700 BTC $1,572,287,600
475f6f9aee...1749cac0 Internal bc1pss7kva...gs58cjgl 2,467.3160 BTC $190,649,500
39c5db37e4...883caa61 Internal bc1pss7kva...gs58cjgl 2,467.3127 BTC $190,649,250
4fff3c49fc...2b88d782 Internal bc1pss7kva...gs58cjgl 2,467.1927 BTC $190,639,980
a92a200eb5...3a9ddaba Internal bc1pss7kva...gs58cjgl 2,467.1894 BTC $190,639,730
38061ebad4...80b7094d Internal bc1pss7kva...gs58cjgl 2,467.1861 BTC $190,639,470
04bc3b1648...b7b4c590 Internal bc1pss7kva...gs58cjgl 2,467.1828 BTC $190,639,220
c04349a27c...3d5301b8 Internal bc1pss7kva...gs58cjgl 2,467.1794 BTC $190,638,960
6116214e8c...6f330f0c Internal bc1pss7kva...gs58cjgl 2,467.0646 BTC $190,630,080
09e06bc52d...7f6ec4ce Internal 1Kr6QSydW9...GmUa9i1g 1,452.9974 BTC $112,273,104
38a6b5ebb4...b672e5e9 Internal 1Kr6QSydW9...GmUa9i1g 1,503.8649 BTC $116,203,640
ca15bab67f...e027ea0a Internal 1Kr6QSydW9...GmUa9i1g 1,506.0434 BTC $116,371,970
7f3f2ba5e2...bbdd97ce Internal bc1pss7kva...gs58cjgl 2,466.7063 BTC $190,602,400
15a3acfb69...3a9a9403 Internal 1Kr6QSydW9...GmUa9i1g 1,463.5780 BTC $113,090,670
7eba20d388...5c4300fd Internal bc1pss7kva...gs58cjgl 2,466.5796 BTC $190,592,610
d61be31975...16421824 Internal 1Kr6QSydW9...GmUa9i1g 1,438.0402 BTC $111,117,370
66aaafd023...94209b98 Internal bc1pss7kva...gs58cjgl 2,466.4783 BTC $190,584,780
8d23d00924...9431bf5f Internal bc1pss7kva...gs58cjgl 2,466.4747 BTC $190,584,500
86b4086e6b...706d1ff1 Internal 1Kr6QSydW9...GmUa9i1g 1,625.1375 BTC $125,574,376
0f61c09eb1...20301a9a Internal bc1pss7kva...gs58cjgl 2,466.2672 BTC $190,568,460