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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)

$44,557,304,214

Whale Transactions

128

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
532c99ad0b...6e406587 bc1qchctnv...tyxsrq64 6,945.2143 BTC $599,483,140
4a98c691cc...2954a101 Internal 1Kr6QSydW9...GmUa9i1g 1,299.6925 BTC $112,184,264
36586cc113...6537a812 Internal bc1pss7kva...gs58cjgl 2,478.7009 BTC $213,951,540
9bab311c40...cae9d758 bc1qchctnv...tyxsrq64 7,027.6570 BTC $606,599,230
1c5548d6b2...9119bad9 Internal 1Kr6QSydW9...GmUa9i1g 1,299.9925 BTC $112,210,160
a4eb0eb458...559e9fc5 Internal bc1pss7kva...gs58cjgl 2,479.0301 BTC $213,979,970
1329c9a45a...8cbcab3d Internal bc1pss7kva...gs58cjgl 2,479.0264 BTC $213,979,650
940871b585...2c54dbde Internal bc1pss7kva...gs58cjgl 2,479.0190 BTC $213,979,010
92e1bf5451...95212509 Internal bc1pss7kva...gs58cjgl 2,479.1653 BTC $213,991,630
a648f7cefb...7a6ba1ea Internal bc1pss7kva...gs58cjgl 2,479.1585 BTC $213,991,040
7e24f2ca87...08fc7933 Internal bc1pss7kva...gs58cjgl 2,479.1511 BTC $213,990,400
6e57c69dab...f9cdfec6 bc1qk369my...685de44q 1,289.9524 BTC $111,343,530
e17066b96b...481d9639 3CV9BwaaYt...hdwHW4A6 2,282.2955 BTC $196,998,620
6d3913ddba...3cc2d4bb Internal bc1pss7kva...gs58cjgl 2,479.1480 BTC $213,990,140
0b2aa1fe49...3044423e Internal bc1pss7kva...gs58cjgl 2,479.1443 BTC $213,989,820
352df9fc70...45b6daf3 Internal bc1pss7kva...gs58cjgl 2,479.9537 BTC $214,059,680
c76874d3b2...16524ed1 Internal 1Kr6QSydW9...GmUa9i1g 1,300.2926 BTC $112,236,056
e7b1d68c93...243b66f3 Internal bc1pss7kva...gs58cjgl 2,479.9443 BTC $214,058,880
a89534d502...50e7bf5e 32z4XkTCBM...gyHqGjHp 8,521.6020 BTC $735,550,600
a89534d502...50e7bf5e 1Pzaqw98Pe...JRsENrE7 10,000.0000 BTC $863,160,000