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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
13ffe6d8ce...360e7d58 Internal bc1qwfkngw...zay34v7e 2,690.6560 BTC $198,123,760
5c1341223e...21a8e22d Internal bc1qx2x5cq...2sjtpd9l 20,121.1733 BTC $1,481,602,400
3652844ad4...27be1a98 bc1qphaa8n...5dmjkpt2 1,627.0079 BTC $119,803,104
57190ac7e2...0a6e7655 bc1q7trt2z...wg6zhhy3 1,745.3755 BTC $128,518,976
adffb01c0c...6b971779 Internal bc1p6ys2er...us3yzl0x 2,957.4917 BTC $217,771,940
1c1a21d74d...09362fba Internal bc1qx2x5cq...2sjtpd9l 20,125.8959 BTC $1,481,950,200
b53b7c115a...65c54737 bc1qws342r...83gkcufy 41,560.0002 BTC $3,060,229,000
b64ddc9682...5df09edb Internal bc1p6ys2er...us3yzl0x 2,957.3342 BTC $217,760,350
7d1162524f...3a71dccb Internal bc1p6ys2er...us3yzl0x 2,958.3540 BTC $217,835,440
60c96ca3c0...d128b0d1 bc1qws342r...83gkcufy 3,900.0000 BTC $287,172,600
7201f69ca5...a923b751 Internal bc1p6ys2er...us3yzl0x 2,957.3587 BTC $217,762,140
a2cbb6d688...907c140b bc1qphaa8n...5dmjkpt2 1,632.0687 BTC $120,175,744
dc83623748...cc045e95 Internal bc1p6ys2er...us3yzl0x 2,957.3579 BTC $217,762,100
648f0c24f6...5deff9a1 Internal 1Kr6QSydW9...GmUa9i1g 1,392.3267 BTC $102,522,584
47f6fc575d...9df1cc8a 34RFsEL7T5...9qD7Sc48 1,665.9239 BTC $122,668,640
58236e0b56...aba268ec Internal 1Kr6QSydW9...GmUa9i1g 1,544.4796 BTC $113,726,216
25cbfb414a...d129a80b Internal bc1qx2x5cq...2sjtpd9l 20,129.0479 BTC $1,482,182,300
23ab0be4eb...4e5903db Internal bc1p6ys2er...us3yzl0x 2,957.3566 BTC $217,762,000
29bba98771...0efad56b bc1qphaa8n...5dmjkpt2 1,637.1295 BTC $120,548,390
cc5c4f0dd1...ca7d1c2d 36iMD627ai...oieafWPW 1,552.4287 BTC $114,311,536