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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)

$16,119,565,014

Whale Transactions

53

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 30% 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
203f225786...b8dae00d Internal bc1p6ys2er...us3yzl0x 2,957.4764 BTC $218,232,180
7a60ac030e...0db25c14 Internal bc1qx2x5cq...2sjtpd9l 20,145.0960 BTC $1,486,506,600
501ec6eaef...c293af5b Internal 1Kr6QSydW9...GmUa9i1g 1,584.3518 BTC $116,909,320
3f969a8806...bf9ca7b7 bc1pdwu79d...yqlkl8j9 1,498.7443 BTC $110,592,344
9bbffe4fc1...0e46242e Internal 1Kr6QSydW9...GmUa9i1g 1,545.2932 BTC $114,027,184
72836a673e...635bfc4e Internal 1Kr6QSydW9...GmUa9i1g 1,543.9245 BTC $113,926,184
2ada67ba7b...4adb79d9 Internal bc1p6ys2er...us3yzl0x 2,956.2996 BTC $218,145,340
2c7127be4c...1f3d83ae Internal bc1p6ys2er...us3yzl0x 2,956.2894 BTC $218,144,590
22a57317b0...c5b24fb4 bc1qhsm59u...0e5qfcvv 1,771.0005 BTC $130,682,130
4a6bf6500c...14449ee7 Internal bc1p6ys2er...us3yzl0x 2,956.2895 BTC $218,144,610
f4cf7d806f...b75d1d93 Internal 1Kr6QSydW9...GmUa9i1g 1,584.3915 BTC $116,912,250
1111896520...24ce8fb2 Internal 1Kr6QSydW9...GmUa9i1g 1,616.3862 BTC $119,273,144
13d58a373a...953a9fd9 Internal bc1p6ys2er...us3yzl0x 2,956.2887 BTC $218,144,540
bb713a6e64...5cb3e876 Internal bc1p6ys2er...us3yzl0x 2,956.6216 BTC $218,169,100
ef7caad925...3d961a18 Internal bc1p6ys2er...us3yzl0x 2,956.6213 BTC $218,169,090
028e28685e...04fabbcd Internal bc1p6ys2er...us3yzl0x 2,956.5968 BTC $218,167,280
63a3984e6c...fec39bb1 bc1qnecufh...55scuc5s 4,246.1792 BTC $313,325,570
056efb352d...7539b809 Internal bc1qx2x5cq...2sjtpd9l 20,142.3860 BTC $1,486,306,700
f8d4a5b096...d4cc5071 bc1qe6tltn...8tglxs4k 1,771.1389 BTC $130,692,336
9393a2cab1...702597e3 Internal 1Kr6QSydW9...GmUa9i1g 1,605.1489 BTC $118,443,944