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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)

$61,883,377,206

Whale Transactions

108

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 12% 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
047113b2a0...86022557 Internal bc1pss7kva...gs58cjgl 2,466.5838 BTC $190,615,120
02599dd323...124b721e Internal bc1qx2x5cq...2sjtpd9l 20,346.8748 BTC $1,572,386,200
0e673e4c36...fd7858ed Internal bc1pss7kva...gs58cjgl 2,466.5813 BTC $190,614,930
cdee235fa7...1c321f24 Internal bc1pss7kva...gs58cjgl 2,466.0464 BTC $190,573,600
a316ff5310...05d46edf Internal bc1pss7kva...gs58cjgl 2,466.0431 BTC $190,573,340
8f3ba215b5...7e70829b Internal bc1pss7kva...gs58cjgl 2,466.0435 BTC $190,573,380
ff00e46edd...18302884 Internal bc1pss7kva...gs58cjgl 2,466.0402 BTC $190,573,120
124cb8a299...09589089 bc1qrnkav9...mgfcgqwy 2,379.9505 BTC $183,920,190
b22752fceb...c6f85aa3 Internal 1Kr6QSydW9...GmUa9i1g 1,685.1080 BTC $130,223,456
584db0a935...48e788d6 Internal bc1pss7kva...gs58cjgl 2,466.0335 BTC $190,572,610
8f2c5a11e8...c9bbf1fb Internal 1Kr6QSydW9...GmUa9i1g 1,725.8846 BTC $133,374,640
64c84a26f6...288c865f Internal bc1pss7kva...gs58cjgl 2,466.0302 BTC $190,572,350
20087e46b3...80be5475 Internal bc1pss7kva...gs58cjgl 2,466.0241 BTC $190,571,870
3ba47f71d4...035a2283 Internal bc1pss7kva...gs58cjgl 2,466.0208 BTC $190,571,620
163a5b99ff...c82a6444 Internal bc1pss7kva...gs58cjgl 2,466.0175 BTC $190,571,360
460e1488b4...933041ff Internal bc1pss7kva...gs58cjgl 2,466.0142 BTC $190,571,100
ea1584fac7...e40a94f7 Internal bc1pss7kva...gs58cjgl 2,466.0108 BTC $190,570,850
603b305037...ff1ab008 Internal bc1pss7kva...gs58cjgl 2,466.0075 BTC $190,570,590
4de8aa4a89...ff8471f8 Internal bc1pss7kva...gs58cjgl 2,466.0042 BTC $190,570,340
e777076213...2c25a5f9 Internal bc1pss7kva...gs58cjgl 2,466.0009 BTC $190,570,080