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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

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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
569c8fc661...71a473e7 bc1qx9n80t...ra68zntc 1,343.0407 BTC $109,377,240
523acecac8...d661e3b7 bc1qh5xcyl...ewhxldzh 1,679.5530 BTC $136,782,800
d1078a5d7a...a3305069 bc1qnlg5h3...h3spdhw2 1,788.3102 BTC $145,639,980
e5669fd8f0...7617b928 bc1q7yjedq...jplhrsxd 2,559.2237 BTC $208,423,180
d49162dea2...0d278647 bc1qp2nkdp...ssa5a9st 1,369.1725 BTC $111,505,410
5dbb1add18...18280bb5 bc1qf6vc30...d0qhcvwc 4,335.7101 BTC $353,100,220
99fa1c1721...ad180c88 bc1q7yjedq...jplhrsxd 2,773.7203 BTC $225,891,780
a95b9dde5b...995cfc64 Internal bc1qx2x5cq...2sjtpd9l 20,191.0479 BTC $1,644,358,900
a8f4f3030e...9791cc7f 33VQ4KxRJW...RtViPwYU 1,336.0000 BTC $108,803,840
a8f4f3030e...9791cc7f bc1qcpflj6...qsge3gvh 11,479.2462 BTC $934,869,800
cb579a6b27...eedbbfba bc1q7yjedq...jplhrsxd 2,937.3992 BTC $239,221,790
bf477c67c1...f21a9d18 bc1qle2pad...qqa87nla 4,907.6699 BTC $399,680,640
32393d1c20...09dc0f88 bc1qhxaqrz...ycph2smk 2,250.0000 BTC $183,240,000
e71b8bb571...ad99934c bc1qhjhqlx...aqkyaph5 2,146.8435 BTC $174,838,940
b85c3e015f...b3439bdb bc1q4j7fcl...vq3qfgpr 7,238.0665 BTC $589,468,160
65c8701df8...1010470e bc1q7trt2z...wg6zhhy3 2,039.0746 BTC $166,062,240
d70e86fb49...5a152210 Internal bc1p6ys2er...us3yzl0x 4,097.5911 BTC $333,707,800
9bbd00e70b...56709c49 Internal bc1p6ys2er...us3yzl0x 4,097.7411 BTC $333,720,030
6b719b8a49...6feee5c0 bc1pdwu79d...yqlkl8j9 1,519.7907 BTC $123,771,760
bac65a0e78...155a3b7f Internal bc1p6ys2er...us3yzl0x 4,097.7311 BTC $333,719,230