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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)

$19,977,657,214

Whale Transactions

47

Largest Whale TX

$1,722,846,300

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 down 18% vs yesterday

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Largest whale movement today: $1,722,846,300 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
$1,722,846,300
Amount: 25,045.38 BTC
Tx: 273ff4c3d2…b73057b9
To: bc1q7uq3u8…fd3ew69f
#2
BTC
BTC
$1,480,676,000
Amount: 22,066.38 BTC
Tx: 62b3726f2e…136f5d9f
To: bc1q7uq3u8…fd3ew69f
#3
BTC
BTC
$1,394,660,000
Amount: 20,274.46 BTC
Tx: e526d5cf40…70572ab6
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,394,217,000
Amount: 20,268.02 BTC
Tx: e3b9dc4cf2…f42e524c
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,361,974,100
Amount: 20,297.38 BTC
Tx: 2173ef417b…c3c28180
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
30e0835a9e...2518be81 3MqUP6G1da...rtWwxXFd 1,670.8202 BTC $141,306,290
e3adf2deba...eac89f43 3MqUP6G1da...rtWwxXFd 1,510.2449 BTC $127,725,944
023b5fb290...0fd44078 Internal bc1qwfkngw...zay34v7e 2,341.3393 BTC $198,014,100
0bce3a10ab...5b38eb2d Internal 1Kr6QSydW9...GmUa9i1g 2,010.7320 BTC $170,053,630
0c6f034f17...4584ddf2 Internal 1Kr6QSydW9...GmUa9i1g 1,894.0802 BTC $160,188,050
88cf1aeaf4...5f17288f 3MqUP6G1da...rtWwxXFd 2,290.1456 BTC $193,684,480
67ae162293...b0b6f975 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9598 BTC $159,247,570
e4a428b774...a7a776be Internal 1Kr6QSydW9...GmUa9i1g 2,010.7438 BTC $170,054,640
d409275df6...c2b9fcf8 Internal bc1prcs82t...sqhyztuy 4,540.6008 BTC $384,012,220
85375936fc...668a1cd4 bc1qhtvsrd...yjf2yfl6 4,756.2839 BTC $402,253,180
8fb740cab6...45e1061e Internal 1Kr6QSydW9...GmUa9i1g 2,118.5196 BTC $179,169,570
6236feee47...fd758c14 Internal 1Kr6QSydW9...GmUa9i1g 1,871.3776 BTC $158,268,020
02b03c515f...d62d45a7 bc1qpa5uhy...t7a43klg 1,661.4310 BTC $140,512,210
ba798dd7c5...aaa7a7a2 Internal 1Kr6QSydW9...GmUa9i1g 1,864.3158 BTC $157,670,780
1261530306...f5756f48 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9598 BTC $159,247,570
7b08ed5ebe...7918cd2b bc1qhtvsrd...yjf2yfl6 4,760.4107 BTC $402,602,200
25ab3bb7ed...7c338b06 Internal 1Kr6QSydW9...GmUa9i1g 2,011.2474 BTC $170,097,230
2991f2f8f0...258fc092 Internal 1Kr6QSydW9...GmUa9i1g 1,861.4366 BTC $157,427,280
100f44ccc0...9487a1ae bc1q3p4yds...zxrf9vyx 1,755.0980 BTC $148,433,900
9484f07a75...b79ef344 bc1qx76pl3...xt57l5un 3,664.2566 BTC $309,897,180