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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)

$21,515,972,286

Whale Transactions

74

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 up 68% 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

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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
$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
$1,284,112,000
Amount: 20,194.25 BTC
Tx: 38becef882…9cefa5bd Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,901,400
Amount: 20,190.94 BTC
Tx: f47f56e264…107a0cd0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,283,691,800
Amount: 20,187.64 BTC
Tx: 8aaf2b8892…7fe35a2b Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d1c3bd42fe...fc8f015a Internal bc1p6ys2er...us3yzl0x 4,099.4186 BTC $316,823,550
644d99f44f...0c4c5cb2 Internal bc1p6ys2er...us3yzl0x 4,100.5383 BTC $316,910,100
c19252faf2...84bd1413 bc1qx76pl3...xt57l5un 2,845.1506 BTC $219,887,460
7382eb4a4f...b372ea41 Internal bc1p6ys2er...us3yzl0x 4,099.9588 BTC $316,865,300
3bf5aa9fdc...482731ee Internal bc1p6ys2er...us3yzl0x 4,101.0612 BTC $316,950,530
fe4fce69bf...2c6d7196 Internal bc1p6ys2er...us3yzl0x 4,101.0412 BTC $316,948,960
59f4428916...752faa2f Internal bc1qx2x5cq...2sjtpd9l 20,149.2671 BTC $1,557,236,100
703c26821c...6797a6f2 Internal bc1p6ys2er...us3yzl0x 4,099.9012 BTC $316,860,860
3ab3a9d221...5317ecaf Internal bc1p6ys2er...us3yzl0x 4,100.8849 BTC $316,936,900
84969a4d4f...4fa730d3 Internal bc1p6ys2er...us3yzl0x 4,100.8852 BTC $316,936,930
da1867f8ff...b77d56ec Internal bc1p6ys2er...us3yzl0x 4,099.7573 BTC $316,849,760
731df79cb1...e2c0461b bc1qg2ayc8...2rqcslna 3,372.3813 BTC $260,634,500
707fadf9e6...5b10ac34 bc1qmakjy7...0p9xafm2 1,552.1051 BTC $119,954,440
da161366e4...32da7931 Internal bc1p6ys2er...us3yzl0x 4,100.7214 BTC $316,924,260
1f8e620a1e...3ee12d56 Internal bc1p6ys2er...us3yzl0x 4,100.6794 BTC $316,921,000
79514e194b...dc0945b2 bc1q7trt2z...wg6zhhy3 2,080.6566 BTC $160,803,550
8dd314b767...90a190ea bc1qmakjy7...0p9xafm2 1,732.3438 BTC $133,884,190
eea2c90d7a...c11310b6 Internal bc1p6ys2er...us3yzl0x 4,099.7356 BTC $316,848,060
85de69bc0d...5d356aa4 Internal bc1qx2x5cq...2sjtpd9l 20,157.9941 BTC $1,557,910,500
08257b35d8...96eb0e2e bc1q0pm5fr...8s69tp69 1,317.8499 BTC $101,850,030