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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)

$28,316,707,678

Whale Transactions

125

Largest Whale TX

$3,485,974,500

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 up 24% vs yesterday

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Largest whale movement today: $3,485,974,500 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

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Repeated whale movements involving the same address detected

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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$3,485,974,500
Amount: 47,620.00 BTC
Tx: 06531c1d28…8a564a89
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,409,955,200
Amount: 20,223.69 BTC
Tx: 01823bb63c…b4b96b2e Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,409,949,700
Amount: 20,223.61 BTC
Tx: d05054761c…8e1669fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$549,030,400
Amount: 7,500.01 BTC
Tx: 93c53b196f…2557bdec
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$548,012,500
Amount: 7,486.10 BTC
Tx: 23e3742aba…b44d7a62
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
269a72bb00...97046be9 bc1q7yjedq...jplhrsxd 2,120.5238 BTC $167,803,410
657e57e751...ec5e4e3f Internal bc1p6ys2er...us3yzl0x 4,099.1512 BTC $324,378,140
7444eca272...de4c7094 Internal bc1p6ys2er...us3yzl0x 4,099.1457 BTC $324,377,700
5408a0c5ef...de2fda22 Internal bc1qx2x5cq...2sjtpd9l 20,148.8920 BTC $1,594,442,200
4b7ad268b3...fe2cade8 bc1q7yjedq...jplhrsxd 2,275.2676 BTC $180,048,750
32aaafbe06...ec05ca0a Internal bc1p6ys2er...us3yzl0x 4,099.1448 BTC $324,377,630
7db720a34d...32dc1e9d Internal bc1p6ys2er...us3yzl0x 4,099.1340 BTC $324,376,770
6c86ac0dc0...23be1795 Internal bc1qx2x5cq...2sjtpd9l 20,149.0290 BTC $1,594,453,100
d6fa0a0a5f...eea30346 Internal bc1p6ys2er...us3yzl0x 4,099.4873 BTC $324,404,740
579367b4ce...3d75653c Internal bc1p6ys2er...us3yzl0x 4,099.6536 BTC $324,417,900
f2b78ab768...551d7c22 Internal bc1p6ys2er...us3yzl0x 4,099.6511 BTC $324,417,700
cb304ba57c...92cffc27 Internal bc1qx2x5cq...2sjtpd9l 20,149.2037 BTC $1,594,467,000
ce868f875e...f08e82a4 Internal bc1p6ys2er...us3yzl0x 4,099.6507 BTC $324,417,660
925c542cb5...14f20516 Internal bc1p6ys2er...us3yzl0x 4,099.6522 BTC $324,417,800
7479abcc2b...e6e18439 Internal bc1qx2x5cq...2sjtpd9l 20,149.3014 BTC $1,594,474,600
ec93e44e3a...44d310df bc1q7yjedq...jplhrsxd 2,440.7587 BTC $193,144,560
c1aa0693f7...54e99a2b Internal bc1p6ys2er...us3yzl0x 4,099.6722 BTC $334,443,070
294fc82f46...bfec530f Internal bc1p6ys2er...us3yzl0x 4,099.6922 BTC $334,444,700
fba6852ee0...fd580956 bc1q7yjedq...jplhrsxd 2,617.9121 BTC $213,564,030
9f2d739bcc...0e4f2440 36vkZNaVnk...pQp5aueu 1,533.7773 BTC $125,122,490