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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)

$22,427,051,910

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 6% 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

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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
4e2b494511...e533a27c bc1qmakjy7...0p9xafm2 2,040.5239 BTC $135,023,500
0fb1ed530d...e315c111 Internal 1Kr6QSydW9...GmUa9i1g 1,573.5259 BTC $104,121,784
4d38b9503c...99dfdad3 Internal 1Kr6QSydW9...GmUa9i1g 1,570.9944 BTC $103,954,270
f950de0ab4...5d527557 Internal bc1p6ys2er...us3yzl0x 2,900.4973 BTC $191,928,800
73d01b483d...0ab10fcd bc1qrd7t2s...03mvggq7 4,911.3858 BTC $324,991,300
53d21152fa...1ab432e6 bc1qh5xcyl...ewhxldzh 1,858.0855 BTC $122,951,376
425f46550d...5d68f841 Internal bc1qx2x5cq...2sjtpd9l 20,149.4760 BTC $1,333,311,000
683f25b8d9...a1c6db5b Internal bc1p6ys2er...us3yzl0x 2,906.5299 BTC $192,327,980
bf688a14b5...b7e6b944 bc1qx9n80t...ra68zntc 2,230.2669 BTC $147,578,990
a288c06212...4dea1217 Internal 1Kr6QSydW9...GmUa9i1g 1,570.1608 BTC $103,899,104
44910608f2...f8e12dc6 bc1qchctnv...tyxsrq64 10,777.6955 BTC $713,170,900
e079351463...ad006096 33VQ4KxRJW...RtViPwYU 2,210.7900 BTC $146,290,190
e079351463...ad006096 bc1qcpflj6...qsge3gvh 5,691.4362 BTC $376,608,030
08b61a24be...50c829b6 Internal 1Kr6QSydW9...GmUa9i1g 1,571.2768 BTC $103,972,950
426b18945e...9b834dc1 Internal 1Kr6QSydW9...GmUa9i1g 1,589.9348 BTC $105,207,576
c1b95bb24d...992ebd46 3FsnCQKoqV...fGcq5aq8 5,615.8433 BTC $371,605,950
c9189de639...7bf42ad7 Internal 1Kr6QSydW9...GmUa9i1g 1,591.7407 BTC $105,327,070
a1aa2c578f...e8a24d57 Internal 1Kr6QSydW9...GmUa9i1g 1,571.3008 BTC $103,974,544
e13175c6be...d3464870 Internal bc1qx2x5cq...2sjtpd9l 20,153.3719 BTC $1,333,568,800
156dc10e51...55c1ee8b Internal bc1p6ys2er...us3yzl0x 2,906.5298 BTC $192,327,980