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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)

$13,865,165,464

Whale Transactions

50

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 35% 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
$1,242,831,400
Amount: 20,186.65 BTC
Tx: 9377b23ff4…f7ef6b0f Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
be795a46a9...d7eadfd1 bc1pgrugrs...3q2lupuv 1,752.8225 BTC $124,746,624
2adfc7707f...a7137ea5 Internal bc1p6ys2er...us3yzl0x 2,958.1818 BTC $210,530,830
d870ad8133...1aa6eab3 bc1qt8cewc...p9dq35j8 2,748.4720 BTC $195,606,000
382a825972...9b8dee80 3JJMxqzmUz...schxzeXw 1,656.3198 BTC $117,878,624
a3589a9694...ac63b3c2 Internal bc1p6ys2er...us3yzl0x 2,958.1828 BTC $210,530,910
eab97ac413...8cad93cf Internal 1Kr6QSydW9...GmUa9i1g 1,429.5140 BTC $101,737,080
7acbd8c762...83df56c5 Internal 1Kr6QSydW9...GmUa9i1g 1,429.7865 BTC $101,756,470
a5a93f7702...fe921354 bc1qqrdytx...94yfspfr 2,240.9361 BTC $159,485,180
45d6645c8d...7f35e2a2 1HxJnpax7E...26UfAXKo 3,191.1000 BTC $227,107,390
4280e40af2...1ba1faf9 bc1qrd7t2s...03mvggq7 2,852.5163 BTC $203,010,740
6c2cbb5fc5...7d0a6ba4 bc1qraq5ru...rd6aufyn 2,705.4891 BTC $192,546,960
913f9e33b3...8d347519 Internal bc1qx2x5cq...2sjtpd9l 20,105.0556 BTC $1,430,856,700
2e490d810f...bb9380a6 3MqUP6G1da...rtWwxXFd 2,440.1683 BTC $173,664,340
60876ecdb5...cdaa9320 bc1qle2pad...qqa87nla 4,547.2719 BTC $323,624,800
504877b02d...4837f22c bc1qwwwqj8...9npfq0du 1,691.4867 BTC $120,381,416
e16e4f9cc9...40c1b4af bc1qphaa8n...5dmjkpt2 1,576.9806 BTC $112,232,130
59a1d9232c...f4860fdb bc1q7trt2z...wg6zhhy3 2,197.0119 BTC $156,359,140
8fb9962d67...eee6423d Internal 1Kr6QSydW9...GmUa9i1g 1,429.5160 BTC $101,737,224
8d256153de...ba665e38 bc1qx9n80t...ra68zntc 1,820.4013 BTC $129,556,144
b04fad8331...589440ea Internal 1Kr6QSydW9...GmUa9i1g 1,445.8119 BTC $102,896,984