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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)

$17,609,999,200

Whale Transactions

48

Largest Whale TX

$2,792,949,200

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 243% vs yesterday

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Largest whale movement today: $2,792,949,200 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
$2,792,949,200
Amount: 42,399.00 BTC
Tx: e6f14fef50…31c6631d
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3a43fa1b14...261c2977 Internal bc1p6ys2er...us3yzl0x 4,043.4742 BTC $282,739,940
afc82053d7...abf2df3a Internal bc1qx2x5cq...2sjtpd9l 20,154.5464 BTC $1,409,306,600
b45b9f9376...8df279a5 Internal 1Kr6QSydW9...GmUa9i1g 1,506.0895 BTC $105,313,304
560fcd720c...9a3c2056 Internal bc1qx2x5cq...2sjtpd9l 20,161.7713 BTC $1,409,811,800
b63a6c1023...e0e7edd7 Internal bc1p6ys2er...us3yzl0x 4,043.4641 BTC $288,214,080
3ab62d7dc4...98c5545e Internal bc1p6ys2er...us3yzl0x 4,043.4642 BTC $288,214,080
c59c04296e...f7e8f8e0 bc1qgekj5r...us0ycew0 2,402.6310 BTC $171,257,140
625127f441...f647c3aa Internal bc1p6ys2er...us3yzl0x 4,043.4641 BTC $288,214,080
bfbab89e78...afba069e bc1qhtvsrd...yjf2yfl6 4,956.5987 BTC $353,301,400
37baa225a3...092096a9 Internal bc1p6ys2er...us3yzl0x 4,045.2713 BTC $288,342,880
5db0b190cf...cad857e2 bc1qt688ek...24pqzuke 3,235.7885 BTC $230,643,780
2dc48929c2...4beed6e6 Internal bc1p6ys2er...us3yzl0x 4,045.2710 BTC $288,342,880
f7447cec7b...a12ea2f0 Internal bc1p6ys2er...us3yzl0x 4,044.2710 BTC $288,271,580
d63118fca7...03271d8d bc1qhtvsrd...yjf2yfl6 4,962.8154 BTC $353,744,500
5617fb57c7...5d197248 bc1q7trt2z...wg6zhhy3 1,592.9661 BTC $113,545,030
5c4d40dc64...c12ec8d1 Internal bc1p6ys2er...us3yzl0x 4,043.2720 BTC $288,200,380
7240163194...8010d256 bc1qhtvsrd...yjf2yfl6 4,962.7478 BTC $353,739,700
68e7e10d09...b71dc040 3MqUP6G1da...rtWwxXFd 1,712.2535 BTC $122,047,720
d6e9c744be...a469486f 3MqUP6G1da...rtWwxXFd 2,266.1229 BTC $161,526,980
5106a5a507...cd9f19ea 3MqUP6G1da...rtWwxXFd 2,639.0497 BTC $188,108,820