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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)

$30,805,072,704

Whale Transactions

119

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 3% 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
2f0f01c146...5be1e370 Internal bc1p6ys2er...us3yzl0x 4,099.3654 BTC $330,531,840
e52abceea6...5ac34c61 Internal bc1p6ys2er...us3yzl0x 4,099.3624 BTC $328,592,600
39bd8d069b...9fe68e5a Internal bc1p6ys2er...us3yzl0x 4,099.3619 BTC $328,592,540
762346b256...6b66dee7 3BHXygmhNM...cPtNtWGb 2,131.6629 BTC $170,867,710
58df72228d...e9ab8d04 Internal bc1p6ys2er...us3yzl0x 4,099.3622 BTC $328,592,580
f9ebdd1a62...50d0e150 bc1qx76pl3...xt57l5un 2,895.5432 BTC $232,098,050
1d92e39533...fd64fb7f Internal bc1p6ys2er...us3yzl0x 4,099.8660 BTC $328,632,960
3ca9dfdb26...1dc21609 Internal bc1qwfkngw...zay34v7e 2,487.6210 BTC $199,400,240
9be24d8326...5ebb1933 Internal bc1p6ys2er...us3yzl0x 4,099.3622 BTC $328,592,580
52a4bb9e84...4778162f Internal bc1p6ys2er...us3yzl0x 4,099.3667 BTC $328,592,930
8ef40c2216...a804a507 3GX89qzyQV...uYDvVrHq 1,746.5171 BTC $139,995,570
a8f273edde...17e86381 Internal bc1p6ys2er...us3yzl0x 4,099.4190 BTC $328,597,120
04b9181532...d2685b54 Internal bc1p6ys2er...us3yzl0x 4,100.0169 BTC $328,645,060
a338641cdc...6ce850ac Internal bc1p6ys2er...us3yzl0x 4,099.4181 BTC $328,597,060
8bf8baea5e...c292b92a Internal bc1qwfkngw...zay34v7e 2,449.8232 BTC $196,370,480
0f39756243...9c643153 bc1qpdzdcm...gw5ysyey 1,336.9522 BTC $107,166,070
510dfb0d45...e53ff09c Internal bc1p6ys2er...us3yzl0x 4,099.4843 BTC $328,602,370
1d283dc2a1...e818253a Internal bc1qwfkngw...zay34v7e 2,475.0868 BTC $198,395,540
bdf0e13362...fa46661e 3BHXygmhNM...cPtNtWGb 3,732.3475 BTC $299,173,800
e6c45b007c...6433bc8d Internal bc1qwfkngw...zay34v7e 2,475.3360 BTC $198,415,500