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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)

$74,674,118,384

Whale Transactions

196

Largest Whale TX

$3,591,494,400

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 263% vs yesterday

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Largest whale movement today: $3,591,494,400 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
$3,591,494,400
Amount: 43,015.00 BTC
Tx: 741f6f8158…f0ffac1b
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,571,317,200
Amount: 42,780.00 BTC
Tx: d3682920eb…4cdb5e5d
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,552,252,200
Amount: 42,545.00 BTC
Tx: 7216277055…5301a869
To: bc1qws342r…83gkcufy
BTC
BTC
$3,532,631,000
Amount: 42,310.00 BTC
Tx: 24bc2acf0c…aed00ac8
To: bc1qws342r…83gkcufy
BTC
BTC
$3,513,010,200
Amount: 42,075.00 BTC
Tx: cddb909ba2…f7babeab
To: bc1qws342r…83gkcufy

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5b438c8bfb...4e45d3b1 Internal bc1pss7kva...gs58cjgl 2,464.7902 BTC $188,167,010
d88ab61e0f...3764457f 31nXEifPqi...ShNLnWL4 1,371.1549 BTC $104,676,710
de1a959d9b...94424276 Internal 1Kr6QSydW9...GmUa9i1g 1,548.8122 BTC $118,239,424
e9281bf91f...1c898d57 Internal bc1pss7kva...gs58cjgl 2,464.7869 BTC $188,166,770
decfae8cda...67ac3272 Internal bc1pss7kva...gs58cjgl 2,464.7836 BTC $188,166,510
6a80d3606f...aad3f78b Internal bc1pss7kva...gs58cjgl 2,464.6691 BTC $188,157,780
f53af40790...f738b63d Internal bc1pss7kva...gs58cjgl 2,464.6658 BTC $188,157,520
d72128b095...dbaedf76 Internal bc1pss7kva...gs58cjgl 2,464.2533 BTC $188,126,020
019abb4e0e...0e265782 bc1qrnkav9...mgfcgqwy 2,376.6608 BTC $181,439,040
593714322f...02553842 Internal 1Kr6QSydW9...GmUa9i1g 1,490.9347 BTC $113,820,936
f7c42bdf86...f6c13ef8 Internal 1Kr6QSydW9...GmUa9i1g 1,521.8758 BTC $116,183,040
db428f963f...b6186d4d Internal 1Kr6QSydW9...GmUa9i1g 1,492.3292 BTC $113,927,390
0a186154f7...ae2c6119 39YeLVizKp...WKzHSX6x 1,375.9502 BTC $105,042,790
6246e1f740...5efa03ac Internal bc1pss7kva...gs58cjgl 2,463.6478 BTC $188,079,810
0ee938f185...05878ac2 bc1pdwu79d...yqlkl8j9 1,389.9828 BTC $106,114,064
941087e53d...4824ed65 Internal bc1pss7kva...gs58cjgl 2,463.6445 BTC $188,079,550
533b4ed9d1...061ed8ca 39YeLVizKp...WKzHSX6x 1,500.0000 BTC $114,513,000
f058752323...e1904de5 Internal 1Kr6QSydW9...GmUa9i1g 1,446.5648 BTC $110,433,650
5118487095...fa92fcf6 Internal bc1qx2x5cq...2sjtpd9l 20,366.8504 BTC $1,554,846,100
46897d0816...51e1aaa7 Internal bc1pss7kva...gs58cjgl 2,463.4879 BTC $187,742,420