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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)

$30,612,845,184

Whale Transactions

118

Largest Whale TX

$3,485,974,500

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 1% vs yesterday

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Largest whale movement today: $3,485,974,500 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
$3,485,974,500
Amount: 47,620.00 BTC
Tx: 06531c1d28…8a564a89
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,467,673,600
Amount: 47,370.00 BTC
Tx: 4770ccb1c5…10de8c51
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,453,032,700
Amount: 47,170.00 BTC
Tx: f406d483b6…33a4a522
To: bc1qws342r…83gkcufy
BTC
BTC
$548,012,500
Amount: 7,486.10 BTC
Tx: 23e3742aba…b44d7a62
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$487,648,830
Amount: 6,227.00 BTC
Tx: 7865ed91d3…752595c4
To: bc1qkrr502…6q9tt8ce

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1805c4b803...a0c4f729 Internal bc1p6ys2er...us3yzl0x 4,103.2015 BTC $337,439,070
3164ce3a5c...66e55d53 Internal bc1p6ys2er...us3yzl0x 4,103.3215 BTC $337,448,960
aa60934bc6...09ef712a Internal bc1p6ys2er...us3yzl0x 4,103.4215 BTC $337,457,180
6887cdfc55...de8a6b1d Internal bc1p6ys2er...us3yzl0x 4,103.9215 BTC $337,498,300
89217135d8...2bc74adb Internal bc1qx2x5cq...2sjtpd9l 20,200.9271 BTC $1,661,283,800
1474aa98cb...3031bf11 Internal bc1p6ys2er...us3yzl0x 4,104.3215 BTC $330,931,460
18c826ac50...b5fb5be5 bc1pdwu79d...yqlkl8j9 1,519.6582 BTC $122,530,040
b9f992d122...2714e919 Internal bc1p6ys2er...us3yzl0x 4,104.3225 BTC $330,931,520
a9be96c172...73fbc7a6 Internal bc1p6ys2er...us3yzl0x 4,103.4141 BTC $330,858,270
73bf1cc38a...e1b8c0c3 bc1qyj60yp...p5j0fjv8 1,336.1834 BTC $107,736,470
4398dc1732...3206deb3 bc1qdvv4rr...8sta096r 1,459.1688 BTC $117,652,784
beff68bca9...dede0ccc Internal bc1p6ys2er...us3yzl0x 4,099.4140 BTC $330,535,740
35de7c2c32...c4768647 Internal bc1p6ys2er...us3yzl0x 4,099.3143 BTC $330,527,700
410eb9cb97...5cd60639 Internal bc1p6ys2er...us3yzl0x 4,099.3140 BTC $330,527,680
a3c038b6ee...236804d1 Internal bc1qx2x5cq...2sjtpd9l 20,201.9653 BTC $1,628,884,500
44b4eb440a...6df9dd25 Internal bc1p6ys2er...us3yzl0x 4,099.3115 BTC $330,527,500
b8cf026424...834fdf33 Internal bc1p6ys2er...us3yzl0x 4,099.3118 BTC $330,527,520
8f75e6ba07...d4a5828a Internal bc1p6ys2er...us3yzl0x 4,099.3118 BTC $330,527,520
9198b8cfa8...512568ed Internal bc1p6ys2er...us3yzl0x 4,099.4016 BTC $330,534,750
96023b0cc2...9da955df Internal bc1p6ys2er...us3yzl0x 4,099.3877 BTC $330,533,630