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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
705812b2a3...1afc466d bc1qeeek5x...dts4jn22 2,156.5279 BTC $151,666,450
243d675b1f...75741ee7 bc1qt8cewc...p9dq35j8 2,735.1295 BTC $192,358,930
3fe31e4ef1...f8c9ae97 bc1qf6vc30...d0qhcvwc 4,353.4627 BTC $306,174,700
207d643bcb...a981dc3e Internal bc1prcs82t...sqhyztuy 4,546.6230 BTC $319,759,460
286365c395...3c956cee 3MqUP6G1da...rtWwxXFd 1,643.5084 BTC $115,586,304
5fd6ace433...21fad178 3MqUP6G1da...rtWwxXFd 1,500.3410 BTC $105,517,480
8605c2475f...8b8e2321 3MqUP6G1da...rtWwxXFd 1,943.5084 BTC $136,685,010
ce541ba0dd...3bc98ce3 1McyubTYhX...Jqn8Jr2q 2,210.6156 BTC $155,470,380
828dc2da5a...1fa5d7fa 3MqUP6G1da...rtWwxXFd 2,231.2087 BTC $156,918,670
c9bf1bcdce...55e80761 bc1qt8cewc...p9dq35j8 2,889.1882 BTC $203,193,710
0a3e4036f6...641296be Internal 1Kr6QSydW9...GmUa9i1g 4,303.1392 BTC $302,635,500
046994e923...31d8c61a Internal bc1qwfkngw...zay34v7e 2,725.6521 BTC $191,692,380
9235b66a64...d6a09eac Internal 1Kr6QSydW9...GmUa9i1g 4,347.1262 BTC $305,729,020
d29136b3b7...b6efcd0b Internal bc1qwfkngw...zay34v7e 2,725.9385 BTC $191,712,530
21f6c19a4f...ae790cc0 bc1qm34lsc...f0j77s3h 5,022.3132 BTC $353,214,270
6b291d215d...c5076cb9 Internal bc1qx2x5cq...2sjtpd9l 20,288.1133 BTC $1,426,842,800
0927ea4bb4...a670d5dd Internal 1Kr6QSydW9...GmUa9i1g 4,428.5100 BTC $311,452,670
f9b8566dd6...ea93bb98 Internal bc1prcs82t...sqhyztuy 4,546.6174 BTC $319,759,070
624e07421a...7266ec70 Internal 1Kr6QSydW9...GmUa9i1g 4,442.1386 BTC $312,411,170
3f43187702...56570459 bc1qlj9pxy...ncpu30k4 1,602.5010 BTC $112,702,290