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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
e1d8e7fd1d...1728b99e bc1qle99f9...w5f2a8zl 1,986.1419 BTC $131,861,944
e09fc24144...6b37533b bc1qhtvsrd...yjf2yfl6 4,854.4376 BTC $322,290,980
7c32b0caee...d3269926 bc1qldfd6v...am56gyzx 3,853.7549 BTC $255,854,640
1ced2381fa...78da2b2f bc1quag7c3...s29dlmka 2,000.0000 BTC $132,782,000
0f1aa79ed6...f98be3e5 bc1q7trt2z...wg6zhhy3 1,556.4176 BTC $103,332,120
25d10b0be0...f19e8d43 bc1qs4z2d3...ylj9vfg3 8,937.0121 BTC $593,337,150
fd5fe38f94...cfc5d656 Internal bc1qwfkngw...zay34v7e 2,839.2940 BTC $188,503,570
ccd342cf19...9071ecd2 Internal bc1p6ys2er...us3yzl0x 4,547.8439 BTC $301,935,900
c3042fe9fb...5f33474a 3MqUP6G1da...rtWwxXFd 1,983.7174 BTC $131,700,984
c87a75c051...66b27e91 Internal 1Kr6QSydW9...GmUa9i1g 3,223.3727 BTC $214,002,940
3f1c922b5d...eaa10185 bc1qhtvsrd...yjf2yfl6 4,883.9861 BTC $324,252,740
1e41c3974d...233b188b 3MqUP6G1da...rtWwxXFd 2,761.6486 BTC $183,348,610
b0a16b1465...71da08e1 Internal bc1qwfkngw...zay34v7e 2,869.6135 BTC $190,516,510
ea5a95c76b...112b342f bc1qx76pl3...xt57l5un 3,357.2556 BTC $222,891,550
e86b277e2d...d2e65437 bc1qhtvsrd...yjf2yfl6 4,880.0866 BTC $323,993,820
be79477c0b...33097df3 Internal bc1qwfkngw...zay34v7e 2,897.8657 BTC $192,392,210
541da9dc2f...ad15b372 bc1qhtvsrd...yjf2yfl6 4,882.4868 BTC $324,153,180
a07bb0f882...50bc5abe bc1qt8cewc...p9dq35j8 2,919.5941 BTC $193,834,770
89152a4799...3c27c172 Internal bc1qwfkngw...zay34v7e 2,920.4594 BTC $193,892,220
350d5aa3a7...c149c626 bc1qm34lsc...f0j77s3h 2,535.0000 BTC $168,301,180