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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)

$64,844,471,242

Whale Transactions

152

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 36% 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
66eb57a122...1dc3ef5d Internal bc1pss7kva...gs58cjgl 2,464.3203 BTC $193,880,400
705b90a487...d34bd4cd Internal bc1pss7kva...gs58cjgl 2,464.3128 BTC $193,879,810
39664eec3b...f6512531 Internal bc1pss7kva...gs58cjgl 2,464.3103 BTC $193,879,620
c87d7430dc...da214c6e Internal bc1pss7kva...gs58cjgl 2,464.3078 BTC $193,879,410
3e2978b0c2...4134fa40 Internal bc1pss7kva...gs58cjgl 2,464.3052 BTC $193,879,220
b5836e3008...8704facd Internal bc1pss7kva...gs58cjgl 2,464.2627 BTC $193,875,870
295467831f...0a395d99 Internal bc1pss7kva...gs58cjgl 2,464.2608 BTC $193,875,710
15fc8d4604...f10aaca8 Internal bc1pss7kva...gs58cjgl 2,464.2560 BTC $193,875,340
b0fbfd7546...5b339754 Internal bc1pss7kva...gs58cjgl 2,464.2527 BTC $193,875,090
59977f6285...5e0848fb Internal bc1pss7kva...gs58cjgl 2,464.2494 BTC $193,874,820
c332d72a8e...bc2aed4f Internal bc1pss7kva...gs58cjgl 2,464.2461 BTC $193,874,560
a2ad542f9b...c124c4c5 Internal bc1pss7kva...gs58cjgl 2,464.2361 BTC $193,873,780
63a256cfb4...bef3c810 bc1qh5c477...zrx45n23 2,287.0749 BTC $179,935,620
34a910fbbf...a315c320 Internal bc1pss7kva...gs58cjgl 2,464.2328 BTC $193,873,520
b72725306f...25b53cc9 Internal bc1pss7kva...gs58cjgl 2,464.2295 BTC $193,873,260
e7a6a8df16...87b580ba Internal bc1pss7kva...gs58cjgl 2,464.2262 BTC $193,872,990
96eabbc1ca...8a469131 bc1qjcm02r...htvnywv2 1,822.6451 BTC $143,396,610
2deef731f7...8e0ce494 Internal bc1pss7kva...gs58cjgl 2,464.2178 BTC $193,872,340
d4277f5154...d9f016ea Internal bc1pss7kva...gs58cjgl 2,464.2145 BTC $193,872,080
e59a3cc7b1...24d58503 3FkVCdkNQ2...BvsBAkAe 3,558.3105 BTC $279,950,080