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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)

$20,727,164,984

Whale Transactions

75

Largest Whale TX

$1,882,333,300

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 up 60% vs yesterday

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Largest whale movement today: $1,882,333,300 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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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,882,333,300
Amount: 30,573.74 BTC
Tx: ea2814a407…3d00f3cb
To: bc1q6h2v33…g0n2qu06
#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
603310846c...683a7046 Internal bc1qx2x5cq...2sjtpd9l 20,287.9978 BTC $1,395,591,000
352ba736a0...51a1a20b bc1qm34lsc...f0j77s3h 2,500.0000 BTC $171,972,500
e51a8a69dc...e4fcd220 Internal bc1prcs82t...sqhyztuy 4,546.2078 BTC $312,729,100
0f3b1fe759...56c32048 1QDFb5gS5p...4iKHxqew 2,500.0000 BTC $171,972,500
b20fedae8c...c56a2837 Internal bc1qx2x5cq...2sjtpd9l 20,288.1885 BTC $1,395,604,200
1d83f763ad...092c26af Internal 1Kr6QSydW9...GmUa9i1g 3,498.5508 BTC $245,167,950
053980169e...c016e8c4 Internal bc1prcs82t...sqhyztuy 4,546.2074 BTC $318,584,580
5df649b4b4...43da6bf7 Internal 1Kr6QSydW9...GmUa9i1g 3,524.8673 BTC $247,012,130
1ba8c2c608...1025fbca bc1qupq4uj...xs46t9zf 1,571.4286 BTC $110,121,000
1786787307...1e82cb97 bc1qnlg5h3...h3spdhw2 1,561.2328 BTC $109,406,510
b4e673f4ca...2bc025f0 3MqUP6G1da...rtWwxXFd 1,475.4624 BTC $103,395,984
9d0e389428...0af81f4c 3MqUP6G1da...rtWwxXFd 1,975.4624 BTC $138,434,480
f945b089d6...bc9597f1 bc1qhtvsrd...yjf2yfl6 4,822.2769 BTC $337,930,700
2c3a128996...e6054104 3NVeXmBcmX...DBDEWEok 1,429.0000 BTC $100,140,030
28306c0196...746a88a5 bc1qn03qcn...6swejara 3,805.4246 BTC $266,672,740
93aa7b65a9...27cbaa99 Internal bc1qwfkngw...zay34v7e 2,831.3763 BTC $198,414,350
a912264579...69f90522 Internal bc1qwfkngw...zay34v7e 2,848.8810 BTC $199,641,040
62248bb63b...1e04253a bc1qhtvsrd...yjf2yfl6 4,826.9826 BTC $338,260,450
17a94f29fa...f13a2379 Internal 1Kr6QSydW9...GmUa9i1g 1,570.9015 BTC $110,084,064
1747520c41...8a6f381d Internal 1Kr6QSydW9...GmUa9i1g 1,570.9625 BTC $110,088,336