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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 47% 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
2491da7b7d...7185395d bc1qphaa8n...5dmjkpt2 1,556.7352 BTC $103,778,200
83fda8a4ee...0463e524 Internal bc1p6ys2er...us3yzl0x 2,958.4203 BTC $197,220,130
2b27275710...b35219e6 Internal bc1p6ys2er...us3yzl0x 2,958.6608 BTC $197,236,160
3727b112e7...b5e47926 Internal 1Kr6QSydW9...GmUa9i1g 1,518.8865 BTC $101,255,050
8f172d9c43...e3777eb1 Internal bc1p6ys2er...us3yzl0x 2,958.6209 BTC $197,233,500
ac3252f347...7e8208a7 Internal 1Kr6QSydW9...GmUa9i1g 1,530.9490 BTC $102,059,184
19924a73be...f728d771 Internal 1Kr6QSydW9...GmUa9i1g 1,520.3262 BTC $101,351,024
e8e0f7806b...061813e5 bc1q4j7fcl...vq3qfgpr 7,254.8853 BTC $483,639,680
a02b25794f...705dd4ec bc1qt8cewc...p9dq35j8 2,836.8316 BTC $189,114,540
f066063477...2449d763 Internal 1Kr6QSydW9...GmUa9i1g 1,520.3578 BTC $101,353,130
3b11b50bb2...22cc981c Internal bc1qwfkngw...zay34v7e 2,825.9762 BTC $188,390,880
3841de4e11...d74b0cb8 Internal bc1p6ys2er...us3yzl0x 2,958.6204 BTC $197,233,470
64759e0618...8e139e0e Internal bc1p6ys2er...us3yzl0x 2,958.3501 BTC $197,215,460
293fc674d9...8393148c Internal 1Kr6QSydW9...GmUa9i1g 1,521.6578 BTC $101,439,790
943a927ea2...4a669b5c Internal bc1p6ys2er...us3yzl0x 2,958.3101 BTC $197,212,780
c06cee0cfb...105e1b56 Internal bc1qwfkngw...zay34v7e 2,830.0837 BTC $188,664,700
89e82e7eaf...606bc674 bc1qt8cewc...p9dq35j8 2,912.9808 BTC $194,190,940
e5aeb03365...7462e3e1 bc1qx76pl3...xt57l5un 2,748.7764 BTC $183,244,430
9d2c55bc4f...a31f7754 bc1qhtvsrd...yjf2yfl6 4,930.6355 BTC $328,695,870
f1e1c6b70e...37a3ca93 Internal bc1p6ys2er...us3yzl0x 2,958.3100 BTC $197,212,770