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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)

$20,675,148,194

Whale Transactions

72

Largest Whale TX

$2,672,921,600

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 14% vs yesterday

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Largest whale movement today: $2,672,921,600 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

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Whale activity accelerated sharply in the last hour

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$2,672,921,600
Amount: 42,035.00 BTC
Tx: ebee38046f…d87a3679
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,284,112,000
Amount: 20,194.25 BTC
Tx: 38becef882…9cefa5bd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,283,901,400
Amount: 20,190.94 BTC
Tx: f47f56e264…107a0cd0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,691,800
Amount: 20,187.64 BTC
Tx: 8aaf2b8892…7fe35a2b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,537,700
Amount: 20,185.22 BTC
Tx: c7910291bd…f00cbd57 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f6ebe9ef8c...44622f3a Internal bc1p6ys2er...us3yzl0x 4,097.5729 BTC $328,023,000
044a2a6df8...0b803779 Internal bc1p6ys2er...us3yzl0x 4,097.3009 BTC $328,001,250
53cc63df92...15a75ac5 Internal bc1p6ys2er...us3yzl0x 4,097.2010 BTC $327,993,220
46c0990838...96e3d9e4 bc1q7yjedq...jplhrsxd 2,184.8473 BTC $174,903,580
7afcc0a5c4...de8dfd6f bc1q7sn6te...rufsu530 1,341.6913 BTC $107,406,416
f4a9632cb4...6592d993 bc1qm2l3am...u5qnc34u 1,342.0641 BTC $107,436,264
823441d23f...9fa3396a Internal bc1qx2x5cq...2sjtpd9l 20,192.2931 BTC $1,616,453,600
740e98bea5...8cdcf20f Internal bc1p6ys2er...us3yzl0x 4,097.2001 BTC $333,675,970
ce0f8dff5f...8681aa51 Internal bc1p6ys2er...us3yzl0x 4,097.1985 BTC $333,675,840
e768d15620...a3788f11 36iMD627ai...oieafWPW 1,542.8290 BTC $125,647,990
8cb06a8d6a...03ff8cd9 bc1q956z52...m7wql3qk 1,342.0742 BTC $109,298,530
8bca940e2b...b18b4f7d bc1qx76pl3...xt57l5un 2,927.3414 BTC $238,402,690
2c33b140ab...f85f3d54 3GX89qzyQV...uYDvVrHq 1,748.5171 BTC $142,399,230
65487daf0b...eb541447 Internal bc1p6ys2er...us3yzl0x 4,097.1977 BTC $333,675,780
edb5f64f18...d1145eae bc1qdql5qy...zsa4ckwn 1,605.6850 BTC $130,766,984
2d129cab25...d43c30b5 Internal bc1p6ys2er...us3yzl0x 4,097.1969 BTC $333,675,700
f471caccdf...b14f2713 bc1q7yjedq...jplhrsxd 2,373.3348 BTC $193,284,380
68691202ef...46f1b423 bc1q956z52...m7wql3qk 1,342.6142 BTC $109,342,504
7e2f06f3e3...97b5df0b bc1qnlg5h3...h3spdhw2 1,512.8607 BTC $123,207,376
c48c474d8f...a9ad4ea8 Internal bc1p6ys2er...us3yzl0x 4,097.3969 BTC $333,692,000