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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)

$21,384,237,080

Whale Transactions

50

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 4% 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
$1,288,668,700
Amount: 20,275.47 BTC
Tx: 089c30c022…b09c56ea Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,288,658,000
Amount: 20,275.31 BTC
Tx: 5e44bccc3d…b9317cff Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f9719f4f16...c816e148 Internal bc1p6ys2er...us3yzl0x 2,900.0786 BTC $188,368,800
31e52ecae4...d7ff5ea5 Internal 1Kr6QSydW9...GmUa9i1g 1,640.2754 BTC $108,538,664
9bca590928...3d4e843c Internal 1Kr6QSydW9...GmUa9i1g 1,640.7754 BTC $108,571,750
40bccfe249...ff5104e5 Internal bc1p6ys2er...us3yzl0x 2,900.8693 BTC $191,953,420
ac98bce662...9f8b8090 Internal 1Kr6QSydW9...GmUa9i1g 1,584.2616 BTC $104,832,170
045beb70f3...57c73388 Internal bc1p6ys2er...us3yzl0x 2,900.7359 BTC $191,944,590
72fd0e95a2...9e6b6c42 Internal 1Kr6QSydW9...GmUa9i1g 1,671.2748 BTC $110,589,920
b7455754da...0a614085 bc1qk2x67f...3p2exya6 1,815.8279 BTC $120,155,150
6ff863ffa0...e290e1ed Internal 1Kr6QSydW9...GmUa9i1g 1,584.2689 BTC $104,832,664
a908515cc4...7b728ff5 bc1qupmktl...f943e220 2,690.9528 BTC $178,063,040
9940e6816d...080d9ec8 bc1qksjja8...6hmn5mdd 2,674.9520 BTC $177,004,240
f4f09300c3...63be1c78 Internal bc1p6ys2er...us3yzl0x 2,900.7355 BTC $191,944,580
1bc79c02f6...6624e15b Internal 1Kr6QSydW9...GmUa9i1g 1,641.1760 BTC $108,598,256
e6928b0084...3e774949 Internal 1Kr6QSydW9...GmUa9i1g 1,585.8971 BTC $104,940,400
d19fbb16eb...9f66a5db bc1qksjja8...6hmn5mdd 2,675.2579 BTC $177,024,500
4ed2124031...f46669df Internal 1Kr6QSydW9...GmUa9i1g 1,641.1913 BTC $108,599,270
7a037b8764...5ab9b9ae Internal 1Kr6QSydW9...GmUa9i1g 1,588.9671 BTC $105,143,536
2561b0081d...d7442798 Internal 1Kr6QSydW9...GmUa9i1g 1,590.4690 BTC $105,242,920
4031f92a4f...a88293b2 Internal bc1p6ys2er...us3yzl0x 2,900.7355 BTC $191,944,560
eef34d14bb...d14cd3f6 Internal 1Kr6QSydW9...GmUa9i1g 1,641.2030 BTC $108,600,050