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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)

$44,348,828,424

Whale Transactions

127

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 14% 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
$1,723,230,800
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
BTC
BTC
$1,723,063,400
Amount: 20,376.09 BTC
Tx: 1c3ff3cb8e…1f4bebaa Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d777baa8c7...d8da43e2 bc1q862cd8...lehusw6s 1,471.7678 BTC $126,841,370
e23fe93ddb...f594c0cb Internal bc1pss7kva...gs58cjgl 2,478.6165 BTC $213,614,610
607c067b45...5c6dfbf0 Internal bc1pss7kva...gs58cjgl 2,478.6135 BTC $213,614,350
15f99efbaa...433802a3 Internal bc1pss7kva...gs58cjgl 2,478.6127 BTC $213,614,290
4cba3be98e...f746663f Internal bc1qx2x5cq...2sjtpd9l 20,367.3890 BTC $1,755,322,600
8ad227abcd...8140aeeb Internal bc1pss7kva...gs58cjgl 2,478.6090 BTC $213,613,970
7ef430a4e3...2fb33fbf Internal bc1pss7kva...gs58cjgl 2,478.6053 BTC $213,613,650
2ca90e650c...18208456 Internal bc1pss7kva...gs58cjgl 2,478.6016 BTC $213,613,330
d4099c5d84...6d14167a Internal bc1pss7kva...gs58cjgl 2,478.5979 BTC $213,613,010
2eef9fa819...0fef8ec2 Internal bc1pss7kva...gs58cjgl 2,478.5942 BTC $213,612,690
31945d13ae...afdd78fc Internal bc1pss7kva...gs58cjgl 2,478.5904 BTC $213,612,350
766643d7f6...f5468f76 Internal bc1pss7kva...gs58cjgl 2,478.5867 BTC $213,612,030
89eb50b001...af65ad5a Internal bc1qx2x5cq...2sjtpd9l 20,377.3049 BTC $1,756,177,300
fd4fb45db4...91436c74 Internal bc1pss7kva...gs58cjgl 2,478.5830 BTC $213,611,710
fb16efc401...7e8813d7 bc1qk369my...685de44q 1,293.2207 BTC $111,453,640
9c44640fbd...eaffe112 Internal bc1pss7kva...gs58cjgl 2,478.5793 BTC $213,611,390
0b69af67b2...43437146 bc1pdwu79d...yqlkl8j9 1,389.9728 BTC $119,792,024
8274082c41...9377a2e9 Internal bc1pss7kva...gs58cjgl 2,478.5756 BTC $213,611,070
02568b9936...6f31059f Internal bc1pss7kva...gs58cjgl 2,478.5644 BTC $213,610,110
280a2b6f00...d8a7cc0c Internal 1Kr6QSydW9...GmUa9i1g 1,297.0236 BTC $111,781,384