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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)

$13,595,626,194

Whale Transactions

47

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 39% 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

⚠

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
$2,613,932,300
Amount: 42,335.00 BTC
Tx: fd635c1e2c…b890845f
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,242,831,400
Amount: 20,186.65 BTC
Tx: 9377b23ff4…f7ef6b0f Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
475bc99343...b1d602ef Internal 1Kr6QSydW9...GmUa9i1g 2,118.0666 BTC $179,131,250
03c6adfd82...030328db 3MqUP6G1da...rtWwxXFd 1,396.1488 BTC $118,076,496
30e0835a9e...2518be81 3MqUP6G1da...rtWwxXFd 1,670.8202 BTC $141,306,290
0511072a0e...4586b826 Internal 1Kr6QSydW9...GmUa9i1g 1,904.1921 BTC $161,043,250
eecd4b8d3b...0c9ccffd Internal bc1prcs82t...sqhyztuy 4,540.5729 BTC $384,009,900
e3adf2deba...eac89f43 3MqUP6G1da...rtWwxXFd 1,510.2449 BTC $127,725,944
0c6f034f17...4584ddf2 Internal 1Kr6QSydW9...GmUa9i1g 1,894.0802 BTC $160,188,050
88cf1aeaf4...5f17288f 3MqUP6G1da...rtWwxXFd 2,290.1456 BTC $193,684,480
023b5fb290...0fd44078 Internal bc1qwfkngw...zay34v7e 2,341.3393 BTC $198,014,100
0bce3a10ab...5b38eb2d Internal 1Kr6QSydW9...GmUa9i1g 2,010.7320 BTC $170,053,630
e4a428b774...a7a776be Internal 1Kr6QSydW9...GmUa9i1g 2,010.7438 BTC $170,054,640
67ae162293...b0b6f975 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9598 BTC $159,247,570
d409275df6...c2b9fcf8 Internal bc1prcs82t...sqhyztuy 4,540.6008 BTC $384,012,220
85375936fc...668a1cd4 bc1qhtvsrd...yjf2yfl6 4,756.2839 BTC $402,253,180
8fb740cab6...45e1061e Internal 1Kr6QSydW9...GmUa9i1g 2,118.5196 BTC $179,169,570
6236feee47...fd758c14 Internal 1Kr6QSydW9...GmUa9i1g 1,871.3776 BTC $158,268,020
7b08ed5ebe...7918cd2b bc1qhtvsrd...yjf2yfl6 4,760.4107 BTC $402,602,200
ba798dd7c5...aaa7a7a2 Internal 1Kr6QSydW9...GmUa9i1g 1,864.3158 BTC $157,670,780
02b03c515f...d62d45a7 bc1qpa5uhy...t7a43klg 1,661.4310 BTC $140,512,210
1261530306...f5756f48 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9598 BTC $159,247,570