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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)

$27,464,001,506

Whale Transactions

80

Largest Whale TX

$3,036,483,600

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 90% vs yesterday

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Largest whale movement today: $3,036,483,600 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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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$3,036,483,600
Amount: 47,775.00 BTC
Tx: 001914eb4b…4ee0d68e
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,017,416,000
Amount: 47,475.00 BTC
Tx: 48ac43d4b5…b858d0c0
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,004,704,500
Amount: 47,275.00 BTC
Tx: 8398db7804…51747bb2
To: bc1qws342r…83gkcufy
BTC
BTC
$1,288,668,700
Amount: 20,275.47 BTC
Tx: 089c30c022…b09c56ea Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,288,658,000
Amount: 20,275.31 BTC
Tx: 5e44bccc3d…b9317cff Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
43deace777...7f34aa41 Internal bc1pgg0us9...qsahn043 2,519.4849 BTC $163,444,030
66ba9cc246...fb888f5c Internal bc1pgg0us9...qsahn043 2,518.8203 BTC $163,400,910
958c4856fb...e541a924 Internal bc1pgg0us9...qsahn043 2,518.6329 BTC $163,388,750
73c16a9ab8...52f1738d bc1qws342r...83gkcufy 47,925.0002 BTC $3,108,990,700
fa1b847cb8...e6a85304 Internal bc1pgg0us9...qsahn043 2,519.0829 BTC $163,417,950
bfe920b276...3839e72a Internal bc1pgg0us9...qsahn043 2,518.5829 BTC $163,385,500
d473e27ee1...c3652227 Internal bc1pgg0us9...qsahn043 2,518.5827 BTC $163,385,500
46fb1294e7...13922fc7 Internal bc1pgg0us9...qsahn043 2,518.5826 BTC $163,385,490
5f13025b08...40c04025 Internal bc1pgg0us9...qsahn043 2,518.1874 BTC $163,359,860
27e56d372d...05fe6483 Internal bc1qx2x5cq...2sjtpd9l 20,250.8868 BTC $1,313,715,600
8b1575edbf...c5a1a430 Internal bc1pgg0us9...qsahn043 2,517.7874 BTC $163,333,900
a18b2474ec...6a193cae Internal bc1pgg0us9...qsahn043 2,517.4874 BTC $163,314,450
ad0ca889b6...17af3509 Internal bc1pgg0us9...qsahn043 2,517.6058 BTC $163,322,130
07f6be9895...466f3f52 Internal bc1pgg0us9...qsahn043 2,517.6055 BTC $163,322,110
7e9f0ad783...5f49c024 Internal bc1pgg0us9...qsahn043 2,517.6044 BTC $163,322,030
58ff8b231c...7ddd6961 bc1q862cd8...lehusw6s 1,585.4424 BTC $102,850,824
0820cf5f7d...ce7f533e bc1q862cd8...lehusw6s 1,585.7654 BTC $102,871,776
031145aa0a...3aae172f Internal bc1pgg0us9...qsahn043 2,517.5055 BTC $163,315,620
eaeb57d2a6...6825bcf8 Internal bc1qx2x5cq...2sjtpd9l 20,250.8988 BTC $1,313,716,400
36e244d5de...00bc5a1f Internal bc1pgg0us9...qsahn043 2,517.3455 BTC $161,724,350