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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)

$23,719,944,704

Whale Transactions

100

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 15% 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
4976d865eb...2cd81812 Internal 1Kr6QSydW9...GmUa9i1g 1,323.4524 BTC $103,873,810
3ddeae9927...b5155ad4 1DLeNApsHN...dp8vzx3w 1,420.5624 BTC $111,495,680
690159300e...532634dc Internal bc1p6ys2er...us3yzl0x 4,092.1130 BTC $321,177,660
0218578e13...4273f2c7 1GrwDkr33g...hsL5kmqC 1,420.6233 BTC $111,500,456
9763bef373...60086390 1GrwDkr33g...hsL5kmqC 1,420.6368 BTC $111,501,520
658d5fd1e0...f3e00a02 12XZMdaAGm...WH7RHUPs 1,425.6753 BTC $112,206,350
32ebadc274...ca092315 Internal bc1p6ys2er...us3yzl0x 4,093.2115 BTC $322,152,130
19ad7a77f2...48c5b8d5 12XZMdaAGm...WH7RHUPs 1,429.0260 BTC $112,470,056
639b7e2607...e3d3f2b5 1DLeNApsHN...dp8vzx3w 1,429.0405 BTC $112,471,200
8152b64455...072f8b22 1GrwDkr33g...hsL5kmqC 1,431.0806 BTC $112,631,770
411a498ddb...b2d3c882 bc1qx76pl3...xt57l5un 2,983.2056 BTC $234,790,210
55cc8ec9df...05800018 Internal bc1p6ys2er...us3yzl0x 4,093.2107 BTC $322,152,060
b6ae7d2a09...18108776 12XZMdaAGm...WH7RHUPs 1,435.2902 BTC $112,963,080
ce1d74af7f...b29d43b2 Internal bc1p6ys2er...us3yzl0x 4,093.2215 BTC $322,152,900
21b1f80fa4...2703fef2 1DLeNApsHN...dp8vzx3w 1,438.3753 BTC $113,205,890
ffdc9037d8...1f7ceedf 12XZMdaAGm...WH7RHUPs 1,438.7299 BTC $113,233,790
ff14e4c8e1...b3dd29ef Internal bc1p6ys2er...us3yzl0x 4,093.2208 BTC $322,152,830
b4ff6e58c4...3abdecec 1GrwDkr33g...hsL5kmqC 1,438.8077 BTC $113,239,930
389baace93...487e507c Internal bc1p6ys2er...us3yzl0x 4,093.2195 BTC $322,152,740
cb8255d82e...0c36d0d2 1DLeNApsHN...dp8vzx3w 1,438.9098 BTC $113,247,950