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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)

$11,875,224,726

Whale Transactions

42

Largest Whale TX

$2,613,932,300

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 down 48% vs yesterday

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Largest whale movement today: $2,613,932,300 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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Whale activity accelerated sharply in the last hour

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$2,613,932,300
Amount: 42,335.00 BTC
Tx: fd635c1e2c…b890845f
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,247,773,000
Amount: 20,208.81 BTC
Tx: 56258f8ddd…f9efe4be Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,850,500
Amount: 20,203.20 BTC
Tx: 54f5e6ada3…091ca433 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$185,389,710
Amount: 3,002.55 BTC
Tx: 38921e59f8…d607c20d
To: bc1qt8cewc…p9dq35j8

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e22d893f86...7f603884 3MqUP6G1da...rtWwxXFd 2,352.9380 BTC $156,856,260
5b140b44d6...110af83b 3MqUP6G1da...rtWwxXFd 2,609.2184 BTC $173,940,940
c82769015e...b98937aa Internal 1Kr6QSydW9...GmUa9i1g 1,520.0290 BTC $101,331,216
440a1fbcd2...c71a6747 3MqUP6G1da...rtWwxXFd 3,378.0597 BTC $225,194,980
67259f8868...5113b985 3MqUP6G1da...rtWwxXFd 4,146.9009 BTC $276,449,000
8deaf4f7c6...e42ab4fe Internal bc1p6ys2er...us3yzl0x 2,958.4215 BTC $197,220,210
d2986ff236...dd284650 Internal 1Kr6QSydW9...GmUa9i1g 1,523.2193 BTC $101,543,890
7d82bfe4b3...303ffccf 3MqUP6G1da...rtWwxXFd 4,915.7421 BTC $327,703,040
55fdeb4bb6...5e55add0 bc1q32lyrh...q990ghs6 2,242.0300 BTC $149,462,690
69b573e525...d6d7cde5 3MqUP6G1da...rtWwxXFd 5,231.2337 BTC $348,734,980
91030cbe64...6a0b41c5 bc1qr4dl5w...220lk7a9 5,199.5924 BTC $346,625,630
24d61b2ef4...1becd6b3 Internal bc1qwfkngw...zay34v7e 2,929.4903 BTC $195,291,540
75a4cb5f8e...fb18d92b 37xZeEu44y...6JEJgNqK 5,294.5425 BTC $352,955,400
2122da98a6...f0d00617 37zTMCxRYc...fXGj176Q 1,574.4957 BTC $104,962,184
31cd9accd4...0527a4ec bc1qp06fq8...tsjjj4ht 3,449.9951 BTC $229,990,460
ab522838cb...aaac8c28 Internal bc1p6ys2er...us3yzl0x 2,958.7215 BTC $197,240,210
4d8b8d7c09...9782a4de Internal bc1p6ys2er...us3yzl0x 2,958.4215 BTC $197,220,210
8936607cdb...fde0c42d Internal bc1p6ys2er...us3yzl0x 2,958.4210 BTC $197,220,180
0f759aa2c7...cd65cf18 bc1qx76pl3...xt57l5un 2,742.7361 BTC $182,841,760
3dde607ea5...10ab5999 Internal bc1p6ys2er...us3yzl0x 2,958.4205 BTC $197,220,140