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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
1b4a6347e6...c52145b4 Internal bc1pss7kva...gs58cjgl 2,464.2112 BTC $193,871,810
138ffabe71...f0456d31 Internal bc1pss7kva...gs58cjgl 2,464.2021 BTC $193,871,100
82854b85d3...097fd7bb Internal bc1pss7kva...gs58cjgl 2,464.1937 BTC $193,870,430
4926ae5617...4839030d Internal bc1pss7kva...gs58cjgl 2,464.1871 BTC $193,869,920
e2d45ec93b...015114ec bc1qatjx2q...74xz8km3 10,475.0399 BTC $824,123,800
e4d3b827dc...9df812d6 bc1qjcm02r...htvnywv2 1,822.7602 BTC $143,405,650
d87312552f...ac1a00e2 Internal bc1pss7kva...gs58cjgl 2,464.1522 BTC $193,867,180
8f31d48df6...7009166c Internal bc1pss7kva...gs58cjgl 2,464.1489 BTC $193,866,910
d4155d5bdb...9aa7132f bc1qjcm02r...htvnywv2 1,833.4131 BTC $144,243,780
a6cc284d2e...dedbd1f7 3MqUP6G1da...rtWwxXFd 1,446.9710 BTC $113,840,440
3dba812e44...12d75fc2 Internal bc1pss7kva...gs58cjgl 2,464.1456 BTC $193,866,660
b4fdbbd0d3...b2d54513 Internal bc1pss7kva...gs58cjgl 2,443.6395 BTC $192,253,340
ff63668220...8ca95c62 Internal bc1qx2x5cq...2sjtpd9l 20,335.8044 BTC $1,599,919,400
f5252e18d1...1f68b7b5 Internal bc1pss7kva...gs58cjgl 2,443.1829 BTC $192,217,410
bf6506292c...bfaaf975 Internal bc1pss7kva...gs58cjgl 2,443.0795 BTC $192,209,280
c770d46bbd...c4463121 38NELnJZFy...BPF3541j 3,564.5600 BTC $280,441,760
e65679f575...daf921bf bc1qmakjy7...0p9xafm2 1,522.0950 BTC $119,750,824
ff245fc706...fcb9c1e6 Internal bc1pss7kva...gs58cjgl 2,443.0785 BTC $192,209,200
0590283f27...71758a78 Internal bc1pss7kva...gs58cjgl 2,443.0718 BTC $192,208,670
5e7120c2e3...6ad5a530 bc1p79rj0j...gqt5pfve 1,406.6589 BTC $110,668,890