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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)

$22,270,771,350

Whale Transactions

49

Largest Whale TX

$3,036,483,600

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 4% vs yesterday

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Largest whale movement today: $3,036,483,600 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$3,036,483,600
Amount: 47,775.00 BTC
Tx: 001914eb4b…4ee0d68e
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,017,416,000
Amount: 47,475.00 BTC
Tx: 48ac43d4b5…b858d0c0
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,004,704,500
Amount: 47,275.00 BTC
Tx: 8398db7804…51747bb2
To: bc1qws342r…83gkcufy
BTC
BTC
$1,288,668,700
Amount: 20,275.47 BTC
Tx: 089c30c022…b09c56ea Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,288,658,000
Amount: 20,275.31 BTC
Tx: 5e44bccc3d…b9317cff Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9db5a6a8d3...3d0c3ae6 bc1q356c5c...esfpdhan 3,778.5298 BTC $250,029,100
c4b3ce9675...c6defb94 Internal 1Kr6QSydW9...GmUa9i1g 1,593.1597 BTC $105,420,976
50acf26b40...9763aa9e bc1qchctnv...tyxsrq64 10,874.5634 BTC $719,580,740
348bd0fbbc...83b58298 bc1qksjja8...6hmn5mdd 2,494.1390 BTC $165,039,660
3880cbc927...dbcc87ca bc1qchctnv...tyxsrq64 10,949.4611 BTC $724,536,770
cf63a6b51f...d94fa940 bc1qksjja8...6hmn5mdd 2,554.3417 BTC $169,023,340
e81cdbf0a4...76b7c2c4 Internal bc1p6ys2er...us3yzl0x 2,906.5294 BTC $192,327,950
5d28027b8a...fc559e7d Internal 1Kr6QSydW9...GmUa9i1g 1,572.1608 BTC $104,031,450
ceadddf07a...b4f36531 Internal bc1p6ys2er...us3yzl0x 2,906.5295 BTC $192,327,970
63cd55d97d...0da94dcd Internal bc1p6ys2er...us3yzl0x 2,906.5288 BTC $192,327,920
4e4066421b...9fa33ac2 Internal 1Kr6QSydW9...GmUa9i1g 1,572.1634 BTC $104,031,624
32a8c1dddb...36086731 Internal 1Kr6QSydW9...GmUa9i1g 1,557.8458 BTC $103,084,216
e6f912f721...2bd645cc Internal 1Kr6QSydW9...GmUa9i1g 1,557.9069 BTC $103,088,256
287daadf60...c905509d Internal bc1qx2x5cq...2sjtpd9l 20,141.6403 BTC $1,332,792,400
acc8166833...446a8fe0 Internal 1Kr6QSydW9...GmUa9i1g 1,571.3022 BTC $103,974,640
761bc455ff...697e4c72 Internal 1Kr6QSydW9...GmUa9i1g 1,557.9203 BTC $103,089,144
01d3a80a5e...fdfb5afa Internal 1Kr6QSydW9...GmUa9i1g 1,593.4210 BTC $105,438,264
ea4d60d905...9fd70212 Internal bc1qx2x5cq...2sjtpd9l 20,153.1801 BTC $1,333,556,100
8979017cd4...858a4d11 Internal 1Kr6QSydW9...GmUa9i1g 1,593.9212 BTC $105,471,360
783f421b95...86dd52ed bc1q4j7fcl...vq3qfgpr 7,379.0228 BTC $488,277,300