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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)

$16,849,123,530

Whale Transactions

61

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 3% 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

⚠

Repeated whale movements involving the same address detected

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Whale activity accelerated sharply in the last hour

🔥 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
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,850,500
Amount: 20,203.20 BTC
Tx: 54f5e6ada3…091ca433 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,124,100
Amount: 20,191.40 BTC
Tx: 51c006bbb0…bd543535 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
8e6ffedde1...0657e06c bc1qm34lsc...f0j77s3h 1,927.9212 BTC $151,902,850
8682adea1d...4f0cbaf8 Internal 1Kr6QSydW9...GmUa9i1g 4,884.1656 BTC $384,828,300
bce4729697...1beff86f bc1qt8cewc...p9dq35j8 2,360.1032 BTC $185,954,900
384d8adec5...88accb1c Internal 1Kr6QSydW9...GmUa9i1g 5,347.7961 BTC $421,358,200
bbfc9e9440...b5b7597d 1GGxrmeKke...TicCgsXU 1,613.0000 BTC $127,089,880
d05ef0461a...5e9c9c12 Internal 1Kr6QSydW9...GmUa9i1g 4,918.1785 BTC $387,508,200
b4fbbe20df...5959e4a3 Internal 1Kr6QSydW9...GmUa9i1g 5,347.8070 BTC $421,359,070
4183b513e7...c70620ed Internal bc1prcs82t...sqhyztuy 4,542.4612 BTC $357,905,060
72833b26f5...1a9368f0 bc1q2eda52...e32cha65 1,725.4235 BTC $135,947,840
806559da26...50667fed bc1qcpflj6...qsge3gvh 1,600.0000 BTC $126,065,600
30a84ff223...f7ed910b Internal bc1qwfkngw...zay34v7e 2,493.4826 BTC $196,463,980
90525c1f58...5d26570f Internal bc1prcs82t...sqhyztuy 4,542.3611 BTC $357,897,180
c48f3bc370...63be402d bc1qhtvsrd...yjf2yfl6 4,762.7215 BTC $375,259,580
43963c1663...f600015f Internal bc1prcs82t...sqhyztuy 4,542.2371 BTC $357,887,400
49721a1d7f...bdd07f51 Internal 1Kr6QSydW9...GmUa9i1g 5,834.0799 BTC $459,673,000
d9fbe4c940...d6310c8a bc1qekrzhr...ruwwzvte 1,919.9990 BTC $151,278,640
d9fbe4c940...d6310c8a 1Mq54q43p6...ciUfboL2 2,750.0085 BTC $216,675,920
1fa0dc5a00...514cfb2f bc1qhtvsrd...yjf2yfl6 4,761.0371 BTC $375,126,880
2f9c3273de...1533efdf Internal bc1prcs82t...sqhyztuy 4,542.1271 BTC $357,878,720
8c03fbb45f...f66e8839 1Mq54q43p6...ciUfboL2 4,670.0075 BTC $367,954,560