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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)

$21,785,744,506

Whale Transactions

45

Largest Whale TX

$3,036,483,600

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 up 13% vs yesterday

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Largest whale movement today: $3,036,483,600 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
$3,036,483,600
Amount: 47,775.00 BTC
Tx: 001914eb4b…4ee0d68e
To: bc1qws342r…83gkcufy
#2
BTC
BTC
$3,017,416,000
Amount: 47,475.00 BTC
Tx: 48ac43d4b5…b858d0c0
To: bc1qws342r…83gkcufy
#3
BTC
BTC
$3,004,704,500
Amount: 47,275.00 BTC
Tx: 8398db7804…51747bb2
To: bc1qws342r…83gkcufy
BTC
BTC
$1,295,236,600
Amount: 20,271.01 BTC
Tx: d11929675c…68f0b410 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,295,083,000
Amount: 20,268.61 BTC
Tx: e6fb2dcaec…6e4c0741 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d8f0e53d86...e0fabb6b Internal bc1p6ys2er...us3yzl0x 2,882.7456 BTC $184,752,290
f74264d6a6...cc751187 Internal bc1p6ys2er...us3yzl0x 2,892.7456 BTC $185,393,170
dc844355e8...f33048c3 Internal bc1qx2x5cq...2sjtpd9l 20,181.7453 BTC $1,293,427,800
c5ca655751...686ef249 Internal bc1p6ys2er...us3yzl0x 2,892.7447 BTC $185,393,120
0bf9555e73...97ef2441 Internal bc1qx2x5cq...2sjtpd9l 20,178.1832 BTC $1,293,199,600
c486ba29da...d3df1ebd bc1qwujz2k...fs57qm4l 4,996.6200 BTC $320,228,380
3cc851016f...61890d16 Internal 1Kr6QSydW9...GmUa9i1g 1,658.1945 BTC $106,272,030
6123cfe4de...c58c0dbd Internal bc1p6ys2er...us3yzl0x 2,892.7516 BTC $185,393,550
5657a0243d...49a36f90 bc1quhruqr...kq0r8l2d 4,690.1400 BTC $300,586,370
3835e798e5...9338a0a4 Internal bc1p6ys2er...us3yzl0x 2,892.8922 BTC $185,402,580
ecddec9fec...9a04be3f Internal bc1p6ys2er...us3yzl0x 2,892.8870 BTC $185,402,220
6754a0d19f...bdbe1836 Internal bc1qx2x5cq...2sjtpd9l 20,177.3206 BTC $1,293,144,300
8edfdb4627...b02e1704 bc1qchctnv...tyxsrq64 9,840.0319 BTC $630,637,800
635b60c0b1...1e4e03ee Internal 1Kr6QSydW9...GmUa9i1g 1,579.9579 BTC $102,623,010
6a93b8fc74...0027ad5f Internal bc1p6ys2er...us3yzl0x 2,892.8891 BTC $187,901,820
722ac77826...3c728bb9 bc1qp47yt9...fatg4yct 1,815.5111 BTC $117,922,896
f04afc6e70...bcf23be4 Internal 1Kr6QSydW9...GmUa9i1g 1,579.9604 BTC $102,623,170
4dd8428657...f69e41f6 Internal 1Kr6QSydW9...GmUa9i1g 1,548.7769 BTC $100,597,704
9477f04cc7...aef7a098 Internal 1Kr6QSydW9...GmUa9i1g 1,579.9758 BTC $102,624,170
ac10c24f75...2bd7fa82 Internal 1Kr6QSydW9...GmUa9i1g 1,548.3792 BTC $100,571,880