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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)

$25,975,232,248

Whale Transactions

113

Largest Whale TX

$3,467,673,600

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: $3,467,673,600 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
$3,467,673,600
Amount: 47,370.00 BTC
Tx: 4770ccb1c5…10de8c51
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,453,032,700
Amount: 47,170.00 BTC
Tx: f406d483b6…33a4a522
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$487,648,830
Amount: 6,227.00 BTC
Tx: 7865ed91d3…752595c4
To: bc1qkrr502…6q9tt8ce
BTC
BTC
$402,747,070
Amount: 5,501.71 BTC
Tx: c0bc397b54…ef803bda
To: bc1qrd7t2s…03mvggq7
BTC
BTC
$337,104,420
Amount: 4,605.00 BTC
Tx: eedc4e985e…fe5d3321
To: bc1q0j55cu…t6n4n0su

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3a3902bf85...e75bf645 bc1qgekj5r...us0ycew0 1,469.9832 BTC $117,526,624
e8788ee390...228948a9 bc1qh5xcyl...ewhxldzh 2,096.1479 BTC $167,589,120
1cd34d4344...c6c99bc6 Internal bc1p6ys2er...us3yzl0x 4,091.8754 BTC $327,149,540
768b87edcc...984e8803 bc1qsefydr...lvarraqg 2,742.1286 BTC $219,235,920
46eb2b4039...3f3509c7 bc1qgekj5r...us0ycew0 1,480.0721 BTC $118,333,250
10419bcfb5...c88248a0 Internal bc1qwfkngw...zay34v7e 1,396.7172 BTC $111,668,944
661dbede3a...501284c5 36iMD627ai...oieafWPW 1,545.7291 BTC $123,582,584
a720bb65d7...e6c2aea3 bc1qukw69m...z562rhlk 2,000.0000 BTC $159,902,000
8263929b2c...c1262fb3 bc1qy3uw2k...reu8vha3 2,000.0000 BTC $159,902,000
8263929b2c...c1262fb3 bc1qumvs45...mx6mt3cc 3,000.0000 BTC $239,852,990
cf1a446d17...3b6da5a6 Internal bc1qwfkngw...zay34v7e 1,427.9321 BTC $114,164,600
eb8af249f7...eb0667dc Internal bc1p6ys2er...us3yzl0x 4,091.9658 BTC $327,156,770
bb0fd1da48...49af272a 3G7i1kAz73...pURhXQRe 1,705.2977 BTC $136,340,260
36272221f4...d09adc14 Internal bc1p6ys2er...us3yzl0x 4,092.1233 BTC $327,169,340
d5971dc137...a4de668f bc1qegkudr...9qu0md29 1,394.0180 BTC $111,453,136
ad14c62381...55ab6551 Internal bc1p6ys2er...us3yzl0x 4,092.1232 BTC $327,169,340
f624ae043b...6163d951 Internal bc1p6ys2er...us3yzl0x 4,092.1235 BTC $327,169,380
7cb142c272...9512e32b 3GX89qzyQV...uYDvVrHq 1,754.6638 BTC $140,287,120
4b94696698...e910edc4 bc1qws342r...83gkcufy 41,330.0002 BTC $3,304,374,800
a721f47757...8247a717 bc1qx76pl3...xt57l5un 2,944.8176 BTC $235,441,120