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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)

$20,787,340,580

Whale Transactions

69

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 57% vs yesterday

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Largest whale movement today: $1,882,333,300 on Bitcoin

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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
9a3b010027...ec3cf169 bc1qqqh0s7...kqkc6m5u 1,691.9131 BTC $118,564,200
9bd1916301...abc9fc4e 34TGdwNBnL...S1DU2WnN 2,042.6454 BTC $143,142,460
6ccea0ea2c...3f356577 Internal bc1qx2x5cq...2sjtpd9l 20,291.6503 BTC $1,421,978,000
86b089c6c1...a9fb1449 Internal bc1prcs82t...sqhyztuy 4,546.6059 BTC $318,612,500
4e851759ef...532ae82f bc1pdwu79d...yqlkl8j9 1,967.5215 BTC $137,878,000
7c2f87d384...b4045b45 Internal 1Kr6QSydW9...GmUa9i1g 3,809.3808 BTC $266,949,980
5c482002bf...40ae65e0 Internal 1Kr6QSydW9...GmUa9i1g 3,884.0428 BTC $272,182,080
54402ce09b...38da92d2 Internal 1Kr6QSydW9...GmUa9i1g 3,908.6683 BTC $273,907,740
7ba06d53f8...33234f6f Internal 1Kr6QSydW9...GmUa9i1g 3,912.9535 BTC $274,208,030
2b8d885d1e...6faa3188 39wVd42giU...gvsBDuA5 7,355.4302 BTC $517,300,060
86a203e33e...4ab7d9c0 bc1qx76pl3...xt57l5un 3,382.6563 BTC $237,898,830
1eee32ded2...0288edb2 Internal bc1qwfkngw...zay34v7e 2,846.3148 BTC $200,178,480
286c640cd5...0f23b96d Internal 1Kr6QSydW9...GmUa9i1g 3,959.3121 BTC $278,454,460
bb59fd30c0...0e48ce55 Internal bc1qx2x5cq...2sjtpd9l 20,285.0560 BTC $1,426,627,700
042b6e7528...fb78bfd3 Internal 1Kr6QSydW9...GmUa9i1g 3,959.3231 BTC $278,455,230
e2df7d5845...a28dc153 Internal 1Kr6QSydW9...GmUa9i1g 4,146.9571 BTC $291,651,360
67bcc5ec2b...ef7898c9 Internal bc1prcs82t...sqhyztuy 4,546.6049 BTC $319,758,180
7f58605e64...0209372b Internal 1Kr6QSydW9...GmUa9i1g 4,220.6376 BTC $296,833,220
7f53f227ff...fb8b1e3a Internal bc1qwfkngw...zay34v7e 2,725.3658 BTC $191,672,260
a12ce9646b...2beac347 Internal 1Kr6QSydW9...GmUa9i1g 4,226.3657 BTC $297,236,060