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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)

$44,784,025,024

Whale Transactions

129

Largest Whale TX

$3,750,369,000

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 12% vs yesterday

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Largest whale movement today: $3,750,369,000 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
$3,750,369,000
Amount: 44,350.00 BTC
Tx: 4cf1c224cd…35a4edb6
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,657,350,000
Amount: 43,250.00 BTC
Tx: 81a7385201…0b976cf1
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$1,723,608,400
Amount: 20,382.54 BTC
Tx: df1dca9ad0…0b5fad8e Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,723,230,800
Amount: 20,378.07 BTC
Tx: 7610bfeae6…2b4c3c6e Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,723,215,900
Amount: 20,377.89 BTC
Tx: 732cffeb14…78c35d44 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1a539a8886...f68d97b0 Internal bc1pss7kva...gs58cjgl 2,478.3493 BTC $213,591,570
38a281575c...08bdd452 bc1qws342r...83gkcufy 46,700.0002 BTC $4,024,746,200
2c374cbadf...45fa1285 Internal bc1pss7kva...gs58cjgl 2,478.3439 BTC $213,591,100
ce9ddd53b2...b3bd7bd6 bc1q9mt07y...ms92sed5 5,279.0000 BTC $454,960,060
2c7257e7f3...5f3df842 Internal bc1pss7kva...gs58cjgl 2,478.3421 BTC $213,590,960
ea9fc8d8ab...c5fa78bb 3GkhZ38Y18...W2C4QcLK 1,647.1200 BTC $141,953,740
fffa8b9ffb...19795e7a Internal bc1pss7kva...gs58cjgl 2,478.3384 BTC $213,590,640
081b547d24...a004f187 Internal bc1pss7kva...gs58cjgl 2,478.3376 BTC $213,590,580
396ae06519...7a28c742 Internal bc1pss7kva...gs58cjgl 2,478.3310 BTC $213,590,000
131b1b2852...c42b712c bc1qk0ukgq...kvp0lqll 3,400.0000 BTC $293,022,200
47dac24438...2a209029 Internal bc1pss7kva...gs58cjgl 2,478.3273 BTC $213,589,680
08fc0dd3c8...38d7f71e Internal bc1pss7kva...gs58cjgl 2,478.3216 BTC $213,589,180
33f8552d76...ca0d3da7 Internal bc1pss7kva...gs58cjgl 2,478.3159 BTC $213,588,700
674d67da27...c4288788 Internal bc1pss7kva...gs58cjgl 2,478.3067 BTC $213,587,900
30b85227c5...ab2624bf bc1qjcm02r...htvnywv2 1,197.8778 BTC $103,236,696
a62bd58d90...725bd2f6 Internal bc1pss7kva...gs58cjgl 2,478.2974 BTC $213,587,100
bcf4034159...0fafaa5c bc1qws342r...83gkcufy 46,930.0002 BTC $4,044,568,300
71c2ebaeb6...d1ba9ab4 bc1qwwwqj8...9npfq0du 1,543.0322 BTC $132,983,144
c20190ac47...8e2bb8c1 bc1qws342r...83gkcufy 47,430.0002 BTC $4,087,659,800
3e9f610d3b...bbfc4666 Internal bc1pss7kva...gs58cjgl 2,478.2919 BTC $213,586,620