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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)

$23,975,781,850

Whale Transactions

102

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 down 14% 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
$208,205,540
Amount: 2,658.67 BTC
Tx: 52a02c5666…60a69aa0
To: bc1qupmktl…f943e220
BTC
BTC
$201,626,830
Amount: 2,574.66 BTC
Tx: 4243c07595…7d35b9d5 Internal
To: bc1qksjja8…6hmn5mdd

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
cc4bc7f743...de4639dc Internal bc1qwfkngw...zay34v7e 1,310.8885 BTC $102,887,704
50b5e50217...02e11bb7 12XZMdaAGm...WH7RHUPs 1,366.6430 BTC $107,263,710
f92df8c231...b242eed6 1DLeNApsHN...dp8vzx3w 1,371.7512 BTC $107,664,630
eca8e7bdc7...89b959df 1GrwDkr33g...hsL5kmqC 1,371.8937 BTC $107,675,816
a5017f3d56...500cab07 12XZMdaAGm...WH7RHUPs 1,371.9652 BTC $107,681,430
297dfc5995...27ec6d59 1DLeNApsHN...dp8vzx3w 1,372.1206 BTC $107,693,630
ce500d419a...73d945e2 Internal bc1p6ys2er...us3yzl0x 4,093.2076 BTC $321,263,580
b814e7cf1b...45316fb6 12XZMdaAGm...WH7RHUPs 1,372.2484 BTC $107,703,664
16a6942607...9843abbb Internal 1Kr6QSydW9...GmUa9i1g 1,314.9195 BTC $103,204,080
4c3cc0edc0...882e9247 Internal bc1p6ys2er...us3yzl0x 4,093.2137 BTC $321,264,060
19b2fa99ff...457087f8 12XZMdaAGm...WH7RHUPs 1,374.7441 BTC $107,899,544
b85ebff814...a317ef0e Internal bc1qx2x5cq...2sjtpd9l 20,193.5208 BTC $1,584,928,900
309998be4d...d8d5a439 1GrwDkr33g...hsL5kmqC 1,417.4087 BTC $111,248,150
d45dc605db...e6337bcb 1DLeNApsHN...dp8vzx3w 1,417.5317 BTC $111,257,816
3e09dce167...8b19dccc Internal bc1p6ys2er...us3yzl0x 4,093.2130 BTC $321,264,000
546cf0fdf6...e30fa6e7 12XZMdaAGm...WH7RHUPs 1,417.8358 BTC $111,281,680
cdb04b329d...4378a7e7 Internal 1Kr6QSydW9...GmUa9i1g 1,432.1526 BTC $112,405,360
b0cf5240b7...689a6af7 Internal bc1p6ys2er...us3yzl0x 4,092.1131 BTC $321,177,660
ee9878298e...c820680f 1GrwDkr33g...hsL5kmqC 1,420.3435 BTC $111,478,496
f66ec85416...9d6ecbac Internal bc1p6ys2er...us3yzl0x 4,092.1136 BTC $321,177,730