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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)

$15,991,251,224

Whale Transactions

52

Largest Whale TX

$2,613,932,300

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 down 32% vs yesterday

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Largest whale movement today: $2,613,932,300 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
$2,613,932,300
Amount: 42,335.00 BTC
Tx: fd635c1e2c…b890845f
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,882,333,300
Amount: 30,573.74 BTC
Tx: ea2814a407…3d00f3cb
To: bc1q6h2v33…g0n2qu06
#3
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,247,773,000
Amount: 20,208.81 BTC
Tx: 56258f8ddd…f9efe4be Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,850,500
Amount: 20,203.20 BTC
Tx: 54f5e6ada3…091ca433 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
89623b26fe...52bc1fe8 Internal bc1p6ys2er...us3yzl0x 2,956.8163 BTC $217,722,210
f43f82f960...cecb64a6 Internal bc1qwfkngw...zay34v7e 2,675.8057 BTC $197,030,270
58cd424fad...5ab7399e Internal 1Kr6QSydW9...GmUa9i1g 1,370.3687 BTC $100,905,730
a7b49a8e7b...c31f1741 Internal bc1p6ys2er...us3yzl0x 2,956.5364 BTC $217,701,600
707ff7b504...0196935c Internal bc1qwfkngw...zay34v7e 2,681.7390 BTC $197,467,170
546e538485...445590e3 Internal bc1p6ys2er...us3yzl0x 2,956.7786 BTC $217,719,440
6b96ae453f...2cb0ad37 Internal 1Kr6QSydW9...GmUa9i1g 1,392.1871 BTC $102,512,304
cc23b3fea9...e6452bfc Internal 1Kr6QSydW9...GmUa9i1g 1,502.8384 BTC $110,660,000
e56a164709...b5ec3c1e Internal bc1p6ys2er...us3yzl0x 2,957.8393 BTC $217,797,540
69ac6a2091...dfd14b80 bc1qm34lsc...f0j77s3h 2,180.5998 BTC $160,566,290
bc0491cfc3...64d3ba00 Internal bc1p6ys2er...us3yzl0x 2,957.7652 BTC $217,792,080
5bf341ff97...37f86c6c Internal bc1qx2x5cq...2sjtpd9l 20,114.6886 BTC $1,481,125,000
559b1ef03d...30327215 bc1q7trt2z...wg6zhhy3 1,365.2507 BTC $100,528,870
978a2a5271...0fd73ac1 Internal 1Kr6QSydW9...GmUa9i1g 1,392.1989 BTC $102,513,170
82334dfefb...30fbf456 bc1qatjx2q...74xz8km3 10,909.6937 BTC $803,324,400
d571c2736d...db7c078a 3APHq2trhc...F4PLLUWQ 1,664.0209 BTC $122,528,510
05cda759b3...3a0e01f0 Internal bc1p6ys2er...us3yzl0x 2,956.4964 BTC $217,698,660
0f22aff3e0...4ffd881d bc1q7trt2z...wg6zhhy3 1,556.1657 BTC $114,586,704
cba5e9bcba...afa74861 bc1qphaa8n...5dmjkpt2 1,624.9836 BTC $119,654,040
c29a3815d3...b509fe79 bc1qrd7t2s...03mvggq7 2,858.8101 BTC $210,505,620