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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)

$16,116,405,822

Whale Transactions

56

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 down 15% 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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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
$1,248,074,800
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
6dce2aad41...8263f75c Internal bc1prcs82t...sqhyztuy 4,542.0998 BTC $357,876,580
fa353a1cba...5284f509 Internal bc1qx2x5cq...2sjtpd9l 20,046.2961 BTC $1,579,467,800
467af66a34...03d17a1a Internal 1Kr6QSydW9...GmUa9i1g 4,918.1869 BTC $387,508,860
0b8ba7565a...3746ece4 Internal 1Kr6QSydW9...GmUa9i1g 4,844.7885 BTC $381,725,730
a241fd15cc...997b5e96 bc1qyk7jp2...cyxh5l2h 1,658.4989 BTC $130,674,790
da54819cc3...dead4a3e bc1qmakjy7...0p9xafm2 1,386.8887 BTC $109,274,350
ea1c8cc2ac...927f660d Internal bc1prcs82t...sqhyztuy 4,542.0198 BTC $357,870,270
d2e3417629...3b4a1e97 bc1qvwkq3a...kas2gr3d 1,372.3553 BTC $108,129,250
246b94c614...6d3d5300 bc1qqrdytx...94yfspfr 1,682.1434 BTC $132,537,760
401b2fa6c7...1eed76d3 bc1q2c4vwt...2ya5cge8 1,350.2414 BTC $106,386,870
14d251ac02...f350303f Internal bc1prcs82t...sqhyztuy 4,541.8471 BTC $357,856,670
0f2b7b5788...7a6a28f1 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2148 BTC $387,511,070
1dc00c78ec...94ddd7e0 bc1qy85259...vutgkt4m 1,658.8264 BTC $130,700,590
ebd660b639...f3a46141 Internal bc1prcs82t...sqhyztuy 4,541.9469 BTC $357,864,540
43a69cc6c7...0a5bec12 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2274 BTC $387,512,060
f8a946993a...d12d8866 Internal 1Kr6QSydW9...GmUa9i1g 4,843.4688 BTC $381,621,760
23ee15936a...024497a4 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2401 BTC $387,513,060
ee0628ad38...169bbef7 Internal 1Kr6QSydW9...GmUa9i1g 4,843.4815 BTC $381,622,750
1dcda10053...7a0f25eb bc1qy85259...vutgkt4m 1,410.5381 BTC $111,137,704
80bd8a35b1...5cd9134b Internal 1Kr6QSydW9...GmUa9i1g 4,843.4942 BTC $381,623,740