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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)

$64,623,492,922

Whale Transactions

151

Largest Whale TX

$3,442,255,600

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 35% vs yesterday

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Largest whale movement today: $3,442,255,600 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
$3,442,255,600
Amount: 39,840.00 BTC
Tx: 3200ad11ec…506f984c
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,422,383,400
Amount: 39,610.00 BTC
Tx: 7461cb2697…8885f395
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,402,510,800
Amount: 39,380.00 BTC
Tx: a4705856fb…690ab501
To: bc1qws342r…83gkcufy
BTC
BTC
$1,761,270,000
Amount: 20,384.60 BTC
Tx: a6cbc1cde8…c6587e25 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,761,245,700
Amount: 20,384.32 BTC
Tx: 1dfb7cb6a0…aeacc054 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
b954d30662...3cd14da5 Internal bc1qx2x5cq...2sjtpd9l 20,327.3449 BTC $1,592,118,900
c69e8ab024...b342e785 Internal bc1pss7kva...gs58cjgl 2,465.8884 BTC $193,138,240
86a33d5f7f...0b6ef05f Internal bc1pss7kva...gs58cjgl 2,465.8851 BTC $193,137,980
ec8b065c1a...96cf0001 Internal bc1pss7kva...gs58cjgl 2,465.8818 BTC $193,137,730
7c2637e1c4...0cb43c48 bc1qlwvmlj...tqsevsga 1,458.9990 BTC $114,274,640
8b35c1aaea...e39d2ed1 bc1qca2pwm...3g7ygwm0 1,415.5230 BTC $110,869,424
f095dacfd8...b3ce7f58 Internal bc1qx2x5cq...2sjtpd9l 20,336.3450 BTC $1,592,823,900
f7c0d1cbcb...74f05c20 Internal bc1pss7kva...gs58cjgl 2,465.8719 BTC $193,136,940
0e45e70da6...c10ec7e0 Internal bc1pss7kva...gs58cjgl 2,465.8619 BTC $193,136,160
8611729884...75c2cd12 Internal bc1pss7kva...gs58cjgl 2,465.8595 BTC $193,135,970
bdb7d6604e...4c634928 Internal bc1pss7kva...gs58cjgl 2,465.8534 BTC $193,135,500
ce799eca16...11eccd7c Internal 1Kr6QSydW9...GmUa9i1g 1,333.6838 BTC $104,459,450
8d3bf9a106...e02c1f18 Internal bc1pss7kva...gs58cjgl 2,465.8467 BTC $193,134,980
0b728baca8...0b95521b Internal bc1pss7kva...gs58cjgl 2,466.4450 BTC $193,181,840
d4c294236c...e2dfdcbe Internal bc1pss7kva...gs58cjgl 2,466.4417 BTC $193,181,580
bd6f81ef44...c9cb665c Internal bc1pss7kva...gs58cjgl 2,466.4189 BTC $193,179,790
041d4d53f8...f06a9ae4 bc1qg2ayc8...2rqcslna 3,214.7262 BTC $251,790,210
d94f04f814...f9fbb598 Internal bc1pss7kva...gs58cjgl 2,466.4156 BTC $193,179,540
862139fa69...9a808b96 Internal 1Kr6QSydW9...GmUa9i1g 1,340.6510 BTC $105,005,150
606a0ed36d...9c863e1a Internal bc1pss7kva...gs58cjgl 2,466.4090 BTC $193,179,020