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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
80b7968aa5...ff76b8b4 Internal bc1p6ys2er...us3yzl0x 2,958.3593 BTC $210,543,470
f2f45f418c...9d4ae536 3MqUP6G1da...rtWwxXFd 2,004.1321 BTC $142,632,080
74be354f01...2e5a6499 Internal bc1qx2x5cq...2sjtpd9l 20,119.6748 BTC $1,431,897,100
115a8adfa9...c3c1f83b 3MqUP6G1da...rtWwxXFd 2,736.1826 BTC $194,731,380
39aba9de27...b4da928e 3M219KR5vE...Q2DjxRP6 8,093.1530 BTC $575,981,630
f7f5ce0a2f...8e5fbcef bc1qg2ayc8...2rqcslna 2,696.5769 BTC $191,912,690
baed251759...409ab645 3MqUP6G1da...rtWwxXFd 3,467.9496 BTC $246,810,510
d2462a24dc...998ad8ce bc1qphaa8n...5dmjkpt2 1,579.8829 BTC $112,438,690
4a77dbba82...453bfc15 Internal bc1qx2x5cq...2sjtpd9l 20,129.6729 BTC $1,432,608,600
fd9614893f...35a13fa5 Internal 1Kr6QSydW9...GmUa9i1g 1,479.6268 BTC $105,303,560
31bac2aa54...84af0168 Internal bc1qwfkngw...zay34v7e 2,653.6222 BTC $188,855,630
ab50fbea9b...0516b1b8 Internal bc1qx2x5cq...2sjtpd9l 20,131.2257 BTC $1,432,719,200
b59e0a684b...e9981c59 Internal bc1qwfkngw...zay34v7e 2,693.3698 BTC $191,684,430
7235108d03...b4245b63 Internal bc1p6ys2er...us3yzl0x 2,958.1529 BTC $210,528,780
4fa52cc4d3...89e3cc72 36iMD627ai...oieafWPW 1,550.3287 BTC $110,335,344
18c1c054a1...1085d71b bc1qphaa8n...5dmjkpt2 1,605.1869 BTC $114,239,544
bae137073a...77e9fcc3 bc1qjasf9z...7sfc27a4 96,936.4068 BTC $6,898,867,000
2415fb1107...b041e8dc bc1q4j7fcl...vq3qfgpr 7,299.8853 BTC $519,525,540
f1617ffc7e...27c14698 Internal bc1p6ys2er...us3yzl0x 2,957.8418 BTC $210,506,640
529c1748e7...8e72e34e 14FEEMRhaU...uk9nc9eq 10,306.3472 BTC $733,492,400