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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)

$31,965,616,130

Whale Transactions

113

Largest Whale TX

$3,670,717,700

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 10% vs yesterday

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Largest whale movement today: $3,670,717,700 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
$3,670,717,700
Amount: 46,870.00 BTC
Tx: b87597c37e…5fa6f3af
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$1,601,740,000
Amount: 20,288.54 BTC
Tx: d2c38c6b09…dfe9888b Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,588,302,000
Amount: 20,280.42 BTC
Tx: 6db60d01d2…b92e5ce3 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,588,026,400
Amount: 20,276.91 BTC
Tx: ddb07ffc83…9506b67f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,587,903,700
Amount: 20,275.34 BTC
Tx: f5a010bb19…e8a58efb Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
21eadc03da...74a211bc Internal 1Kr6QSydW9...GmUa9i1g 3,680.4552 BTC $283,807,260
3cef819f60...dfc79d12 Internal 1Kr6QSydW9...GmUa9i1g 3,681.1740 BTC $283,862,700
e26c028835...6ad4f9fe Internal 1Kr6QSydW9...GmUa9i1g 3,683.5449 BTC $284,045,500
a9fe88987d...47ca1adb Internal bc1qx2x5cq...2sjtpd9l 20,233.7923 BTC $1,560,268,200
93164a6ddc...946c66e2 Internal 1Kr6QSydW9...GmUa9i1g 3,737.7384 BTC $288,224,480
95ce5e61b3...98c071c6 Internal 1Kr6QSydW9...GmUa9i1g 3,740.4666 BTC $288,434,850
458b0b0fba...b24f396e Internal 1Kr6QSydW9...GmUa9i1g 3,740.7324 BTC $288,455,360
214aded974...bb67505b Internal bc1p6ys2er...us3yzl0x 4,113.1414 BTC $317,172,580
6343b9aef0...0e1141d2 bc1qx76pl3...xt57l5un 3,069.0063 BTC $236,657,220
395551149e...1a1f9857 Internal 1Kr6QSydW9...GmUa9i1g 3,743.4116 BTC $288,661,950
be06c527d5...82dcaf74 bc1quhruqr...kq0r8l2d 3,000.0000 BTC $231,336,000
30bc301b2e...2edd49db Internal 1Kr6QSydW9...GmUa9i1g 3,755.6814 BTC $289,608,100
1cb56ae2c6...ecc681f1 Internal bc1p6ys2er...us3yzl0x 4,113.2415 BTC $317,180,300
51f7c552c9...36bc2968 bc1qwujz2k...fs57qm4l 3,000.0000 BTC $231,336,000
d3b3d91708...bb00577b Internal 1Kr6QSydW9...GmUa9i1g 3,809.7027 BTC $293,773,800
0e172e28fd...257bd4d0 Internal bc1qx2x5cq...2sjtpd9l 20,233.8583 BTC $1,560,273,300
65ca1a9a13...022d9417 bc1qchctnv...tyxsrq64 12,188.6904 BTC $939,894,300
33eb28645f...d8bbd9ab Internal 1Kr6QSydW9...GmUa9i1g 3,813.5638 BTC $294,071,520
2f4f601b28...cdb9150f Internal bc1qx2x5cq...2sjtpd9l 20,237.7834 BTC $1,560,576,000
9e48db45ef...b8261872 Internal 1Kr6QSydW9...GmUa9i1g 3,816.0478 BTC $286,142,530