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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)

$44,780,987,484

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
95d6536c8c...ddccdf9d bc1qm34lsc...f0j77s3h 1,915.7477 BTC $165,104,880
790667f98a...0ec4c901 Internal bc1pss7kva...gs58cjgl 2,478.7196 BTC $213,623,490
2a0e3662c2...e9530ea5 bc1q2c4vwt...2ya5cge8 1,303.8214 BTC $112,367,240
21d1956394...f68106e5 bc1qm34lsc...f0j77s3h 1,813.2142 BTC $156,268,240
4d9a794cda...bb5e5602 Internal bc1pss7kva...gs58cjgl 2,478.7159 BTC $213,623,170
76935a77ab...69f56f54 bc1qm34lsc...f0j77s3h 2,000.0000 BTC $172,366,000
781167c363...b2b823a2 Internal 1Kr6QSydW9...GmUa9i1g 1,270.3494 BTC $109,482,520
7657823327...26c11a8a bc1qws342r...83gkcufy 48,350.0002 BTC $4,166,948,000
76935a77ab...69f56f54 1Pzaqw98Pe...JRsENrE7 8,000.0000 BTC $689,464,000
efe4832309...b09618da bc1q2c4vwt...2ya5cge8 1,308.8214 BTC $112,798,150
b8282ee793...12ba2d16 Internal bc1pss7kva...gs58cjgl 2,478.7121 BTC $213,622,850
17b498cfe2...dddc3fc3 Internal 1Kr6QSydW9...GmUa9i1g 1,309.0219 BTC $112,815,440
0efad88eb0...7d7473e4 Internal bc1pss7kva...gs58cjgl 2,478.7047 BTC $213,622,210
df68a2c0e3...66c4e608 bc1qws342r...83gkcufy 48,580.0002 BTC $4,186,770,200
4c06d048ba...f1e71d1f bc1qm34lsc...f0j77s3h 1,199.9989 BTC $103,419,504
30739f19ae...435f89ed bc1q2c4vwt...2ya5cge8 1,313.8214 BTC $113,229,070
059f789f3f...d9514857 Internal bc1pss7kva...gs58cjgl 2,478.7032 BTC $213,622,080
83ac051e53...9f53b1a7 bc1q2c4vwt...2ya5cge8 1,318.8214 BTC $113,659,984
b9fe29f53a...83039fd1 Internal 1Kr6QSydW9...GmUa9i1g 1,312.4505 BTC $113,110,930
26135c6b8c...1772cb2c Internal bc1pss7kva...gs58cjgl 2,478.6995 BTC $213,621,760