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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

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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
$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
579ebc09df...96e361a7 bc1qh5xcyl...ewhxldzh 2,124.3579 BTC $171,881,790
f43366b497...c1e4082e Internal bc1qwfkngw...zay34v7e 1,283.9178 BTC $103,881,790
8656d786de...63406320 bc1qp390wl...9q79ykvd 1,380.7075 BTC $111,713,050
fb1dc6ffc8...b2bd94b1 Internal bc1p6ys2er...us3yzl0x 4,097.3610 BTC $331,517,470
2f8e379075...5bbebffa bc1qgekj5r...us0ycew0 1,454.1709 BTC $117,656,970
b82f7f0d41...eaba9995 Internal bc1qx2x5cq...2sjtpd9l 20,192.8683 BTC $1,633,804,900
055a061c99...d41dd273 Internal bc1p6ys2er...us3yzl0x 4,097.3609 BTC $331,517,470
1c739cca22...e7d3cf2d Internal bc1p6ys2er...us3yzl0x 4,097.3601 BTC $331,517,400
4ebfcfb872...4655e968 bc1p8jprmn...cq33tghq 4,997.9900 BTC $404,387,360
4180b3dc9a...9dcd2338 bc1qjpmyeu...z5akrq4q 3,000.0000 BTC $242,730,000
c7d7da25fd...897f782e bc1qjpmyeu...z5akrq4q 4,998.0000 BTC $404,388,200
be56fb9be1...f4297192 Internal bc1p6ys2er...us3yzl0x 4,092.0760 BTC $331,089,860
4e94f21e17...5a211a95 Internal bc1qwfkngw...zay34v7e 1,306.6554 BTC $105,721,490
c0a41f1488...bc47b645 Internal bc1qwfkngw...zay34v7e 1,357.1390 BTC $109,806,120
4985f4a707...54979322 Internal bc1qx2x5cq...2sjtpd9l 20,187.9199 BTC $1,633,404,500
5545e59baf...ad66ca33 Internal bc1qx2x5cq...2sjtpd9l 20,192.6762 BTC $1,633,789,400
54c6f04ff4...16a35bd6 Internal bc1p6ys2er...us3yzl0x 4,092.2525 BTC $331,104,160
232ab76ded...37625cd9 bc1qx76pl3...xt57l5un 2,939.2874 BTC $237,817,740
660b11b779...7e951d2f Internal bc1p6ys2er...us3yzl0x 4,092.2364 BTC $331,102,850
c55d2847ed...2969cb5d Internal bc1p6ys2er...us3yzl0x 4,091.8959 BTC $331,075,300