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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)

$23,308,130,474

Whale Transactions

78

Largest Whale TX

$2,672,921,600

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 47% vs yesterday

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Largest whale movement today: $2,672,921,600 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
$2,672,921,600
Amount: 42,035.00 BTC
Tx: ebee38046f…d87a3679
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,853,519,900
Amount: 30,105.74 BTC
Tx: 0389ef48c3…e9ec59a4
To: bc1q6h2v33…g0n2qu06
#3
BTC
BTC
$1,284,112,000
Amount: 20,194.25 BTC
Tx: 38becef882…9cefa5bd Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,901,400
Amount: 20,190.94 BTC
Tx: f47f56e264…107a0cd0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,691,800
Amount: 20,187.64 BTC
Tx: 8aaf2b8892…7fe35a2b Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
393edab654...eeaeac6b Internal bc1qx2x5cq...2sjtpd9l 20,330.3032 BTC $1,399,273,700
70cec4be52...bbee311c Internal bc1p6ys2er...us3yzl0x 4,548.0418 BTC $301,949,060
7b270f33d4...dfdaffb0 bc1q3clzf0...23gr7a4s 3,852.1229 BTC $255,746,290
7de4c4f074...5b97497a Internal bc1p6ys2er...us3yzl0x 4,547.8418 BTC $301,935,780
71979fc562...e21980e5 bc1q7trt2z...wg6zhhy3 1,582.5053 BTC $105,064,104
05523b083d...56b50414 bc1q7trt2z...wg6zhhy3 1,766.1096 BTC $117,253,776
de3ac63f52...a072b547 bc1qhtvsrd...yjf2yfl6 4,853.6300 BTC $322,237,340
cbf93f2b79...b4b70545 Internal bc1p6ys2er...us3yzl0x 4,547.8608 BTC $301,937,020
a12893fab8...a513a874 Internal bc1p6ys2er...us3yzl0x 4,547.8630 BTC $301,937,180
585bd23e25...049737c2 Internal bc1p6ys2er...us3yzl0x 4,547.8629 BTC $301,937,150
309fec3409...20286022 bc1qhtvsrd...yjf2yfl6 4,854.0269 BTC $322,263,700
19273cfc2d...9bad8bd9 bc1q7trt2z...wg6zhhy3 1,950.3709 BTC $129,487,070
2998ba050a...39f8b3b2 Internal bc1p6ys2er...us3yzl0x 4,547.8529 BTC $301,936,500
6fcfc9052b...192e02db 3NVeXmBcmX...DBDEWEok 1,651.0000 BTC $109,611,544
e73110ec55...b038905e Internal 1Kr6QSydW9...GmUa9i1g 3,213.7770 BTC $213,365,870
807a23dfe4...2e82d15e bc1q4e3rtw...3ashewlt 3,852.2202 BTC $255,752,750
b4f1d97af8...6bfe7512 bc1qs4z2d3...ylj9vfg3 8,937.0110 BTC $593,337,100
0c0830eebe...3d9a6251 bc1quq29mu...mrhh89l2 2,000.0000 BTC $132,782,000
7dc00c6863...66335297 bc1qmakjy7...0p9xafm2 1,960.0412 BTC $130,129,096
40442feb30...1dd3f959 bc1q7trt2z...wg6zhhy3 1,981.8038 BTC $131,573,936