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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)

$12,168,621,912

Whale Transactions

44

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 44% 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
ef8f99dea3...3e27a0d8 Internal bc1p6ys2er...us3yzl0x 2,958.2224 BTC $210,533,730
78477f0e52...16df837d Internal bc1qwfkngw...zay34v7e 2,772.3608 BTC $197,306,140
810ccfc108...c77ebf09 Internal bc1qx2x5cq...2sjtpd9l 20,099.5754 BTC $1,430,466,700
765e615433...9e2f6280 bc1q7trt2z...wg6zhhy3 1,987.1814 BTC $141,425,710
e876e212ed...c694bb48 bc1qatjx2q...74xz8km3 10,902.9137 BTC $775,949,440
1374f1251a...fe5e83aa Internal 1Kr6QSydW9...GmUa9i1g 1,957.1025 BTC $139,285,020
ac80b8762e...080ed33e Internal bc1p6ys2er...us3yzl0x 2,958.2216 BTC $210,533,660
5cb2fbd9b4...fcd30fee bc1q6ceq4q...jrc3p2as 1,756.2714 BTC $124,992,080
1ce919052e...e2c797b3 Internal bc1p6ys2er...us3yzl0x 2,958.2044 BTC $210,532,450
2adfc7707f...a7137ea5 Internal bc1p6ys2er...us3yzl0x 2,958.1818 BTC $210,530,830
be795a46a9...d7eadfd1 bc1pgrugrs...3q2lupuv 1,752.8225 BTC $124,746,624
2925aefc4b...e0dee866 bc1pgrugrs...3q2lupuv 2,801.6757 BTC $199,392,460
be795a46a9...d7eadfd1 bc1p79rj0j...gqt5pfve 3,030.0001 BTC $215,642,080
d870ad8133...1aa6eab3 bc1qt8cewc...p9dq35j8 2,748.4720 BTC $195,606,000
382a825972...9b8dee80 3JJMxqzmUz...schxzeXw 1,656.3198 BTC $117,878,624
eab97ac413...8cad93cf Internal 1Kr6QSydW9...GmUa9i1g 1,429.5140 BTC $101,737,080
a3589a9694...ac63b3c2 Internal bc1p6ys2er...us3yzl0x 2,958.1828 BTC $210,530,910
6c2cbb5fc5...7d0a6ba4 bc1qraq5ru...rd6aufyn 2,705.4891 BTC $192,546,960
45d6645c8d...7f35e2a2 1HxJnpax7E...26UfAXKo 3,191.1000 BTC $227,107,390
4280e40af2...1ba1faf9 bc1qrd7t2s...03mvggq7 2,852.5163 BTC $203,010,740