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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

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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
$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
d3084fed9e...e33876fd Internal bc1qwfkngw...zay34v7e 2,851.0482 BTC $199,792,910
0243ec0b13...69c14ef8 bc1qhtvsrd...yjf2yfl6 4,851.9812 BTC $340,012,300
666d2dac5f...60b1ca26 Internal bc1qx2x5cq...2sjtpd9l 20,281.9936 BTC $1,421,301,200
4fd020d0bc...dfa49738 1EpxNkLp51...4nD3upSy 1,786.7940 BTC $125,213,170
b30d806291...4b68e5d5 bc1qhtvsrd...yjf2yfl6 4,852.1582 BTC $340,024,700
c6cf13be8f...3f2587c0 bc1q7trt2z...wg6zhhy3 1,505.7236 BTC $105,516,590
d73278026c...ed262307 Internal 1Kr6QSydW9...GmUa9i1g 1,570.9706 BTC $110,088,904
6cb4aae536...84d0cbcf Internal bc1prcs82t...sqhyztuy 4,546.2034 BTC $318,584,300
933bce8c79...bd867a82 bc1qhtvsrd...yjf2yfl6 4,852.5892 BTC $340,054,880
ab067e73a2...e83c3304 Internal 1Kr6QSydW9...GmUa9i1g 3,527.5023 BTC $247,196,780
208f2b0a08...bf30eda1 bc1q876jgg...t35uxgmv 2,055.6298 BTC $144,052,370
97f1fbf2cb...76057a7b Internal 1Kr6QSydW9...GmUa9i1g 3,527.6550 BTC $247,207,490
160fc54593...e2500a93 1KEWtE1jXB...3kdc4zjd 1,633.0144 BTC $114,436,750
4eb154ce1d...8b8d490a Internal 1Kr6QSydW9...GmUa9i1g 1,570.9849 BTC $110,089,910
4b6483ac2c...622e4c9c 3FYDjzCNnp...PTKKgLg5 1,768.9856 BTC $123,965,200
c9a54dcbfb...ab83a142 Internal 1Kr6QSydW9...GmUa9i1g 1,571.0687 BTC $110,095,784
c1664ee611...3421f111 Internal 1Kr6QSydW9...GmUa9i1g 3,533.7282 BTC $247,633,070
6dbbae8e77...1c43d5d2 Internal 1Kr6QSydW9...GmUa9i1g 3,534.1080 BTC $247,659,700
4b7b5f4a47...553b9cc5 Internal 1Kr6QSydW9...GmUa9i1g 3,561.9316 BTC $249,609,470
e509771af6...1a77c6b4 bc1q7trt2z...wg6zhhy3 2,232.5814 BTC $156,452,610