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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
8f7f524766...06f53336 36iMD627ai...oieafWPW 1,548.2289 BTC $119,654,870
98ca0aa6ca...d1430d5d Internal bc1p6ys2er...us3yzl0x 4,099.9843 BTC $316,867,300
a654529fbe...75ee2e4b 3BHXygmhNM...cPtNtWGb 1,842.1257 BTC $142,368,690
7b6a419ebb...8a9be795 bc1q7yjedq...jplhrsxd 1,343.7613 BTC $103,852,590
f4d3522446...cff7cb04 bc1q0p0z0g...xqccsf4y 1,521.3592 BTC $117,578,250
f0dd2b3370...529156f8 Internal bc1p6ys2er...us3yzl0x 4,098.9844 BTC $316,790,020
46e43218c7...89edcb59 bc1q7yjedq...jplhrsxd 1,611.8791 BTC $124,574,070
3aab9e2440...236c73a4 Internal bc1qwfkngw...zay34v7e 2,194.9796 BTC $169,638,990
534dc7eb64...a9007ffd Internal bc1qwfkngw...zay34v7e 2,276.1415 BTC $175,911,600
ab55b3fad7...12ee5b41 bc1qhtvsrd...yjf2yfl6 4,936.6425 BTC $381,528,420
4ffca65cb6...2cbb52bb 36iMD627ai...oieafWPW 1,554.2289 BTC $120,118,584
80e56e41f2...551cdef5 bc1q4j7fcl...vq3qfgpr 7,310.9847 BTC $565,029,440
4da18ea1c0...8772c645 Internal bc1p6ys2er...us3yzl0x 4,098.9782 BTC $316,789,540
290063be97...1b54a080 Internal bc1p6ys2er...us3yzl0x 4,098.9705 BTC $316,788,930
e539641a5d...5e041eb3 bc1q7yjedq...jplhrsxd 1,633.0607 BTC $126,211,096
3aa3c88ecc...ff1e7f62 Internal bc1qwfkngw...zay34v7e 2,357.5615 BTC $182,204,140
eaa13dcbed...0e2e15bd Internal bc1p6ys2er...us3yzl0x 4,098.9696 BTC $316,788,860
1219073a5f...1f590c70 bc1q7yjedq...jplhrsxd 1,845.4931 BTC $142,628,930
6f6b293681...429aa84a Internal bc1p6ys2er...us3yzl0x 4,098.9688 BTC $316,788,800
0f4141b655...ac45268d Internal bc1qwfkngw...zay34v7e 2,302.1235 BTC $177,919,620