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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)

$31,157,449,880

Whale Transactions

122

Largest Whale TX

$1,610,923,300

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 4% vs yesterday

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Largest whale movement today: $1,610,923,300 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
$1,610,923,300
Amount: 20,565.59 BTC
Tx: 5c615b213c…086f50b6 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,593,388,200
Amount: 20,568.07 BTC
Tx: e8899e4c62…5d859e9c Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,549,380,000
Amount: 20,000.00 BTC
Tx: 209210da6a…91dea45a
To: 1Pzaqw98Pe…JRsENrE7
BTC
BTC
$1,394,442,000
Amount: 18,000.00 BTC
Tx: a31366cb61…dc9a29a9
To: 1Pzaqw98Pe…JRsENrE7
BTC
BTC
$1,162,035,000
Amount: 15,000.00 BTC
Tx: 7484c4c847…8c3373bc
To: 1Pzaqw98Pe…JRsENrE7

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3cab138c5f...8bcfb242 Internal bc1pkwxwvh...lspwnc8x 2,488.2182 BTC $204,474,300
fb693cb353...21eba607 Internal bc1pkwxwvh...lspwnc8x 2,488.2073 BTC $204,473,410
5d85fc755e...c65468ea Internal bc1pkwxwvh...lspwnc8x 2,487.7010 BTC $204,431,810
bce7919253...e0330e45 Internal bc1qx2x5cq...2sjtpd9l 20,454.5746 BTC $1,680,895,600
f31ed29b36...cb00a65c Internal bc1pkwxwvh...lspwnc8x 2,487.6892 BTC $204,430,830
bafd9e7865...9af485b2 bc1qjcm02r...htvnywv2 1,971.6563 BTC $162,024,800
90de315d96...25635d7d Internal bc1pkwxwvh...lspwnc8x 2,487.6829 BTC $204,430,320
f7b8698067...f03b1481 Internal bc1pkwxwvh...lspwnc8x 2,487.6774 BTC $204,429,870
8806948508...47ffd3b1 Internal bc1pkwxwvh...lspwnc8x 2,487.6711 BTC $204,429,340
7925ec4f07...3faec43e Internal bc1pkwxwvh...lspwnc8x 2,487.3625 BTC $204,403,980
cd3dcbbee1...02b69f36 bc1q833au4...0m7scnts 1,774.1966 BTC $145,798,140
3c630a296b...49f9e881 Internal bc1pkwxwvh...lspwnc8x 2,487.3571 BTC $204,403,540
6c7b8ad522...e0b35f7d bc1qjcm02r...htvnywv2 1,981.5719 BTC $162,839,630
fb62d596b2...702f1c2b bc1qjcm02r...htvnywv2 1,973.8469 BTC $162,204,820
f78e3b0479...19a04c09 Internal bc1pkwxwvh...lspwnc8x 2,487.3508 BTC $204,403,020
101417f3fb...62c7ab19 bc1qs4z2d3...ylj9vfg3 12,649.3770 BTC $1,039,487,900
101417f3fb...62c7ab19 bc1qj384ke...0nexdsx7 2,878.6240 BTC $236,556,690
438bdf4596...620b66a5 Internal bc1pkwxwvh...lspwnc8x 2,487.3445 BTC $204,402,510
2ead08754d...53b65c0d Internal bc1pkwxwvh...lspwnc8x 2,487.3409 BTC $204,402,210
6f88e135c7...29fcbba2 bc1qjcm02r...htvnywv2 2,001.3935 BTC $164,468,510