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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)

$21,159,965,514

Whale Transactions

76

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 21% 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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Mega whale detected: movement above $1B on Bitcoin

🔥 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
65c8701df8...1010470e bc1q7trt2z...wg6zhhy3 2,039.0746 BTC $166,062,240
b85c3e015f...b3439bdb bc1q4j7fcl...vq3qfgpr 7,238.0665 BTC $589,468,160
d70e86fb49...5a152210 Internal bc1p6ys2er...us3yzl0x 4,097.5911 BTC $333,707,800
6b719b8a49...6feee5c0 bc1pdwu79d...yqlkl8j9 1,519.7907 BTC $123,771,760
9bbd00e70b...56709c49 Internal bc1p6ys2er...us3yzl0x 4,097.7411 BTC $333,720,030
bac65a0e78...155a3b7f Internal bc1p6ys2er...us3yzl0x 4,097.7311 BTC $333,719,230
e4896361a4...439afc69 Internal bc1p6ys2er...us3yzl0x 4,097.7316 BTC $333,719,260
9d12655e19...a5cc75b7 Internal bc1p6ys2er...us3yzl0x 4,097.7216 BTC $333,718,460
6781a0ba73...9bee0e92 Internal bc1qwfkngw...zay34v7e 1,877.4587 BTC $152,900,240
cfe8cb7aa3...ad829128 bc1q7yjedq...jplhrsxd 3,249.0848 BTC $264,605,470
8c03a69d99...eb14ec1b Internal bc1qwfkngw...zay34v7e 1,940.3771 BTC $158,024,320
b5b7241a9f...2897c7f5 Internal bc1p6ys2er...us3yzl0x 4,097.9216 BTC $333,734,750
8ab01165bd...5a560b11 Internal bc1p6ys2er...us3yzl0x 4,097.6256 BTC $333,710,620
325883c85f...bde94107 bc1q7yjedq...jplhrsxd 3,312.9139 BTC $269,803,700
c0befe6840...e5d823a2 Internal bc1p6ys2er...us3yzl0x 4,097.4756 BTC $333,698,430
4a8e273296...57e9a40e Internal bc1qx2x5cq...2sjtpd9l 20,186.4144 BTC $1,643,981,600
8f9d767337...503073b1 Internal bc1qx2x5cq...2sjtpd9l 20,187.6466 BTC $1,644,081,900
cb8d5a473e...dfc565d7 Internal bc1p6ys2er...us3yzl0x 4,097.3656 BTC $333,689,470
dfe132aab4...db6535c0 Internal bc1qwfkngw...zay34v7e 1,281.2174 BTC $103,663,296
651d85543b...adc3a2bf bc1q7yjedq...jplhrsxd 3,376.6079 BTC $273,201,340