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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)

$23,444,543,426

Whale Transactions

56

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 24% 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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Whale activity accelerated sharply in the last hour

🔥 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
aa8e50853d...5493ae19 Internal bc1qx2x5cq...2sjtpd9l 20,141.8474 BTC $1,340,198,300
c1d04aed39...4db0ed82 Internal bc1p6ys2er...us3yzl0x 2,908.4469 BTC $193,522,240
d92e33892d...e3db0716 Internal 1Kr6QSydW9...GmUa9i1g 1,602.1705 BTC $106,605,224
1238e2da5e...bf0ac21d Internal 1Kr6QSydW9...GmUa9i1g 1,580.1821 BTC $105,142,160
f62d7b800b...94a4a4b8 Internal 1Kr6QSydW9...GmUa9i1g 1,602.1842 BTC $106,606,130
f6dd8fbb3e...dea39d5e Internal 1Kr6QSydW9...GmUa9i1g 1,580.8289 BTC $105,185,190
fe0d138d3c...ca868ab8 1NB3ZXxs3v...rXBQB6ZX 1,945.3127 BTC $129,437,216
255509be77...448e96e1 Internal 1Kr6QSydW9...GmUa9i1g 1,603.0618 BTC $106,664,530
17cfa1ca5f...4197443a Internal bc1qx2x5cq...2sjtpd9l 20,152.6610 BTC $1,340,917,800
02741eb24f...38f800da Internal 1Kr6QSydW9...GmUa9i1g 1,627.2758 BTC $108,275,680
fce5ccdd74...08e830c7 Internal 1Kr6QSydW9...GmUa9i1g 1,581.2461 BTC $105,212,950
1c5d54490b...7be2413f Internal bc1qx2x5cq...2sjtpd9l 20,158.2874 BTC $1,341,292,200
1ca5487975...608ecdf1 bc1qgsg6aj...qssv4dcf 3,399.9951 BTC $226,228,860
9bc081a765...b782b9d4 Internal 1Kr6QSydW9...GmUa9i1g 1,559.4706 BTC $103,764,056
2f0a4dead0...2806d5f8 Internal bc1p6ys2er...us3yzl0x 2,908.4460 BTC $193,522,180
e19aea28b5...298056dc Internal 1Kr6QSydW9...GmUa9i1g 1,560.4105 BTC $103,826,590
58ec9518f2...c8f3c9da Internal bc1p6ys2er...us3yzl0x 2,908.4390 BTC $193,521,710
6d62054cd8...194b1011 Internal bc1p6ys2er...us3yzl0x 2,909.4388 BTC $193,588,240
0128f8de6d...702c9bb5 Internal 1Kr6QSydW9...GmUa9i1g 1,581.2559 BTC $105,213,610
1c95f94a8b...eeb178cd bc1q4j7fcl...vq3qfgpr 7,398.4447 BTC $492,277,730