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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)

$45,847,374,668

Whale Transactions

137

Largest Whale TX

$3,877,742,300

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 5% vs yesterday

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Largest whale movement today: $3,877,742,300 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
$3,877,742,300
Amount: 45,910.00 BTC
Tx: aa13bd6120…6af618cb
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,858,315,500
Amount: 45,680.00 BTC
Tx: d078ea799a…1df3c02b
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,838,888,700
Amount: 45,450.00 BTC
Tx: eaf2084012…93e710ba
To: bc1qws342r…83gkcufy
BTC
BTC
$1,723,915,400
Amount: 20,386.17 BTC
Tx: da237373f1…e89accea Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,722,047,500
Amount: 20,387.95 BTC
Tx: 1157591730…637e1de7 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
c7470e7b3b...05df196a Internal bc1prcs82t...sqhyztuy 4,541.3418 BTC $331,599,680
12b881671a...992575d9 bc1qp797jx...mq68ulmk 2,356.1683 BTC $172,042,700
dd2c7a8bc3...bd4a0ff7 1DZ4HWimPr...3TQP3dMf 2,826.1934 BTC $206,362,990
95edb77ff8...a5ed6ed3 Internal 1Kr6QSydW9...GmUa9i1g 5,992.7882 BTC $437,581,400
810ec91c21...58ead1b3 bc1q7yjedq...jplhrsxd 1,451.0230 BTC $105,950,790
a42a4e7ba8...51c7b843 3MqUP6G1da...rtWwxXFd 2,391.5037 BTC $174,622,820
91726437cd...56eaae55 Internal 1Kr6QSydW9...GmUa9i1g 5,942.9497 BTC $433,942,300
47d017fe27...d6c50504 Internal 1Kr6QSydW9...GmUa9i1g 6,003.8651 BTC $438,390,200
ebfecadee8...587237ee bc1q7uq3u8...fd3ew69f 28,024.3763 BTC $2,046,283,900
aba2b05e5b...ce1235e5 3FsnCQKoqV...fGcq5aq8 6,489.0000 BTC $473,813,800
7e199f5df7...c1bc0778 bc1qmakjy7...0p9xafm2 1,957.8684 BTC $142,959,630
f999faab7f...e1bf62c6 Internal 1Kr6QSydW9...GmUa9i1g 6,015.6173 BTC $439,248,350
6debd16907...387b5d9e Internal bc1qx2x5cq...2sjtpd9l 20,065.5921 BTC $1,465,149,400
c3e6215a5e...e92eb078 Internal 1Kr6QSydW9...GmUa9i1g 6,003.8790 BTC $438,391,230
5f5ed4c3c9...fe5e3bfc Internal bc1prcs82t...sqhyztuy 4,541.3378 BTC $331,599,400
0cc625e740...2db39907 bc1qvzgrke...lgk3p2vp 1,909.7760 BTC $139,448,030
3929de317c...e8fd2883 Internal 1Kr6QSydW9...GmUa9i1g 5,943.0197 BTC $433,947,420
d42d9b8674...83187fe8 Internal 1Kr6QSydW9...GmUa9i1g 6,037.3163 BTC $440,832,770
519f169683...319be972 Internal 1Kr6QSydW9...GmUa9i1g 5,872.6542 BTC $428,809,470
9c1a6b7f5e...0acc88bc Internal 1Kr6QSydW9...GmUa9i1g 5,943.0208 BTC $433,947,500