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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
36a703ecc4...af4b9ee9 1b3L6gWiwq...yo5qLqVn 4,180.5144 BTC $310,754,370
7e96617ce4...8a261568 bc1q7trt2z...wg6zhhy3 1,964.0441 BTC $145,995,250
b1e5671af0...59396cdc bc1qx9n80t...ra68zntc 1,779.2751 BTC $132,260,630
0b42708308...cd5b8db8 3MqUP6G1da...rtWwxXFd 1,964.4573 BTC $146,025,970
17fcb0a235...18ee49dd 3MqUP6G1da...rtWwxXFd 2,333.6849 BTC $173,472,130
deeab9b93c...01427a46 3LfRRvQf88...oC6V7jzB 1,622.9422 BTC $120,639,790
81df580faa...a82cbe77 Internal bc1p6ys2er...us3yzl0x 4,115.6025 BTC $305,929,180
a840936d7b...ac71bac1 Internal 1Kr6QSydW9...GmUa9i1g 1,674.4293 BTC $124,467,030
321cab160d...e701ad7d Internal bc1p6ys2er...us3yzl0x 4,115.6025 BTC $305,929,180
421add94b0...bea9ca60 Internal 1Kr6QSydW9...GmUa9i1g 1,669.8673 BTC $124,127,910
fae71e0351...4b7e4c0a bc1q7trt2z...wg6zhhy3 1,928.5796 BTC $143,359,040
f6e4937457...38a4a5c9 1QKCHJ8GGF...mTsSVMn4 1,485.8817 BTC $110,451,536
26ea5a37ec...c4b5abb8 Internal 1Kr6QSydW9...GmUa9i1g 1,437.7784 BTC $106,875,816
f44581e230...c3e0c189 3MqUP6G1da...rtWwxXFd 1,503.8667 BTC $111,788,430
e40cbfd81c...39301ac6 bc1qg2ayc8...2rqcslna 2,674.5973 BTC $198,813,520
37b418c07b...7baa218c Internal 1Kr6QSydW9...GmUa9i1g 1,669.8904 BTC $124,129,640
d34d94f1cd...bab79fa1 bc1qphaa8n...5dmjkpt2 1,688.3065 BTC $125,498,576
fe78dd05c0...ce89e218 Internal 1Kr6QSydW9...GmUa9i1g 1,437.7862 BTC $106,876,400
69219cc0ae...fa2b6cae Internal 1Kr6QSydW9...GmUa9i1g 1,670.0610 BTC $124,142,310
bd0816df80...aa5ebb77 Internal 1Kr6QSydW9...GmUa9i1g 1,436.4423 BTC $106,776,504