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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)

$30,786,756,596

Whale Transactions

117

Largest Whale TX

$1,722,661,500

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

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Bitcoin whale activity is down 20% vs yesterday

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Largest whale movement today: $1,722,661,500 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

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
$1,722,661,500
Amount: 20,453.58 BTC
Tx: 9ad2878896…2f0738f1 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,722,525,300
Amount: 20,451.96 BTC
Tx: 803b6168dd…d9b989dd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,700,807,600
Amount: 20,459.37 BTC
Tx: 6e481e1a02…874c2e9f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,700,086,700
Amount: 20,450.69 BTC
Tx: 54a5e2790f…cd537044 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,123,025,300
Amount: 13,333.95 BTC
Tx: 814117eb68…ea48bcb7
To: bc1qxuqwdx…vsuv2796

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
87d9577bba...68737ff5 Internal bc1psptt20...fsrhteyx 2,481.8421 BTC $209,028,190
b4c4c6e142...4ed1b89f Internal bc1psptt20...fsrhteyx 2,481.8283 BTC $209,027,020
dfdd5a53c3...48be85bd Internal bc1psptt20...fsrhteyx 2,481.8223 BTC $209,026,530
46b3b9fc48...27748ba5 Internal bc1psptt20...fsrhteyx 2,481.8237 BTC $209,026,640
e79aec8087...0591b087 1NpkQ8qGer...QDQtYTXF 3,371.0370 BTC $283,918,850
67724bb4d7...c6415efc Internal bc1psptt20...fsrhteyx 2,481.8056 BTC $209,025,100
93fd78e1c2...33b0a69d Internal bc1psptt20...fsrhteyx 2,481.8010 BTC $209,024,720
6fc5ce4e46...5477c1be Internal bc1psptt20...fsrhteyx 2,481.7918 BTC $209,023,950
814117eb68...ea48bcb7 bc1qxuqwdx...vsuv2796 13,333.9498 BTC $1,123,025,300
11dc99b420...28e35fe1 bc1qx76pl3...xt57l5un 2,205.8361 BTC $185,782,130
68d98a217d...414bd160 Internal bc1psptt20...fsrhteyx 2,483.6591 BTC $209,181,220
23f4b4d72b...c6e6e850 Internal bc1psptt20...fsrhteyx 2,483.6545 BTC $209,180,830
fdcc3b0a12...e2537ee0 Internal bc1psptt20...fsrhteyx 2,483.4500 BTC $209,163,600
903eedbc46...f9647c63 Internal bc1psptt20...fsrhteyx 2,483.4454 BTC $209,163,220
baeff0b459...bd2f0919 Internal bc1psptt20...fsrhteyx 2,483.4384 BTC $209,162,640
06c23b066d...547b602c 1NpkQ8qGer...QDQtYTXF 3,372.7885 BTC $284,066,370
a50f3ed171...6d6f0bbf Internal bc1psptt20...fsrhteyx 2,483.4292 BTC $209,161,860
1793343ba6...11fd12c4 Internal bc1psptt20...fsrhteyx 2,490.6729 BTC $209,771,940
50995e7944...0289874d bc1qk369my...685de44q 1,393.6994 BTC $117,381,550
9ad2878896...2f0738f1 Internal bc1qx2x5cq...2sjtpd9l 20,453.5756 BTC $1,722,661,500