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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
26c68c25d8...e45baa2b 3MqUP6G1da...rtWwxXFd 1,781.1600 BTC $115,021,970
93083cde30...5025a168 bc1qm34lsc...f0j77s3h 1,802.0078 BTC $116,368,256
2d7c53ec72...c4bdeaa8 3QE6VSgCQY...2pbZV88C 2,582.2600 BTC $166,754,610
87879bec73...6507e519 bc1qksjja8...6hmn5mdd 3,030.6558 BTC $195,710,660
183f642ac6...e7dcf88e Internal bc1pgg0us9...qsahn043 2,517.3338 BTC $162,561,860
6ad5055fb7...17e6a258 Internal 1Kr6QSydW9...GmUa9i1g 1,760.5897 BTC $113,693,600
454f15586b...946bce17 Internal 1Kr6QSydW9...GmUa9i1g 1,760.6815 BTC $113,699,530
c05075ec75...d154a97e bc1qsylwjh...e3e8qnpd 1,802.0078 BTC $116,368,256
f177a3ed15...5dde908f Internal 1Kr6QSydW9...GmUa9i1g 1,828.4581 BTC $118,076,336
ef9e57bdfa...f6d0df63 bc1q32hfrp...8q9dn0y6 1,941.5668 BTC $125,380,560
ea40357ceb...780e51be Internal 1Kr6QSydW9...GmUa9i1g 1,760.6838 BTC $113,699,680
c3952a8bd9...d9e7f696 Internal bc1pgg0us9...qsahn043 2,517.3378 BTC $162,562,130
c6cf4fd214...7bae695f Internal bc1qx2x5cq...2sjtpd9l 20,251.1691 BTC $1,307,759,700
0bddac4a32...b59f1b4c bc1q4j7fcl...vq3qfgpr 7,490.9675 BTC $483,744,220
b6b3f1a6b8...07dc8dba bc1q4j7fcl...vq3qfgpr 10,959.8698 BTC $707,755,500
bd5f5ddcf8...93851c44 bc1qmakjy7...0p9xafm2 1,689.2110 BTC $109,084,176
93a2b3652b...fc7df712 bc1qkpex39...xqlvmy3y 3,205.1418 BTC $206,978,450
e56922c553...625ecc29 bc1q862cd8...lehusw6s 1,657.3371 BTC $107,025,856
ab8faa76d4...8508910b bc1qvgxfmx...ktmhyy9p 1,790.0842 BTC $115,598,264
b08a582edf...489cac2b Internal bc1qx2x5cq...2sjtpd9l 20,254.3376 BTC $1,307,964,400