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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)

$23,436,444,264

Whale Transactions

79

Largest Whale TX

$2,672,921,600

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 52% vs yesterday

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Largest whale movement today: $2,672,921,600 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
$2,672,921,600
Amount: 42,035.00 BTC
Tx: ebee38046f…d87a3679
To: bc1qws342r…83gkcufy
#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
fe2991f8f8...9780ced7 bc1qca2pwm...3g7ygwm0 1,452.4100 BTC $118,484,704
8b9dffbe4c...8b7ea7dd Internal bc1p6ys2er...us3yzl0x 4,099.7103 BTC $334,446,180
c3166c2cc6...6e317553 bc1q7yjedq...jplhrsxd 4,389.0072 BTC $358,046,430
2a607001c3...c0545378 Internal bc1p6ys2er...us3yzl0x 4,099.7099 BTC $334,446,140
4911293795...0a46e0b1 Internal bc1p6ys2er...us3yzl0x 4,099.7105 BTC $334,446,180
2b5f6dc9fe...68af73e4 Internal bc1p6ys2er...us3yzl0x 4,099.7107 BTC $334,446,200
51697bd32e...d2b24db8 bc1qchctnv...tyxsrq64 11,881.0411 BTC $969,231,550
8ce7a7f1e5...71d0345b Internal bc1p6ys2er...us3yzl0x 4,099.8806 BTC $334,460,060
a0bc712d5f...36769838 Internal bc1qx2x5cq...2sjtpd9l 20,124.1862 BTC $1,641,690,900
8a9c6ebbc0...020663d5 Internal bc1p6ys2er...us3yzl0x 4,100.2337 BTC $334,488,860
02a2aa3558...9bc238b8 3MqUP6G1da...rtWwxXFd 1,381.3646 BTC $112,688,960
b7499e0f41...0aa9af78 3MqUP6G1da...rtWwxXFd 1,756.9128 BTC $143,325,420
f2d965ec33...3e0a6ca7 3MqUP6G1da...rtWwxXFd 1,295.5280 BTC $105,686,584
080d3ffccb...c9988c23 3MqUP6G1da...rtWwxXFd 1,545.7592 BTC $126,099,944
4e06bba9f3...d1d09d6d Internal bc1p6ys2er...us3yzl0x 4,100.2334 BTC $334,488,830
856307fd0c...f27bd31a 3MqUP6G1da...rtWwxXFd 1,527.9217 BTC $124,644,790
f713caf143...dc78bd2d 3MqUP6G1da...rtWwxXFd 2,134.2103 BTC $174,104,610
92487c5d0d...3f399dad 3MqUP6G1da...rtWwxXFd 1,675.2556 BTC $136,664,000
86ecf7eb91...a50c6335 3MqUP6G1da...rtWwxXFd 1,669.4581 BTC $136,191,060
fa20654252...abe084f7 3MqUP6G1da...rtWwxXFd 2,164.6956 BTC $176,591,540