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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
caa3e21308...fadbd33a Internal bc1pkwxwvh...lspwnc8x 2,487.2006 BTC $204,390,690
80cf1b778f...a52349c5 Internal bc1pkwxwvh...lspwnc8x 2,487.1854 BTC $204,389,440
94fd465c35...53529272 bc1qchctnv...tyxsrq64 7,568.5683 BTC $621,962,240
5a69da7c61...ffbded59 bc1qq4h5pm...0fq83y34 3,393.9528 BTC $278,904,860
62d571d28c...fb1fae94 Internal bc1pkwxwvh...lspwnc8x 2,487.1711 BTC $204,388,260
737781b15b...0c78963f Internal bc1pkwxwvh...lspwnc8x 2,487.1651 BTC $204,387,760
e1b78f1eaf...358ede87 Internal bc1pkwxwvh...lspwnc8x 2,487.1587 BTC $204,387,250
3d1817930a...91842814 Internal bc1qx2x5cq...2sjtpd9l 20,454.6588 BTC $1,680,902,500
c58debbf68...d6e4b0be Internal bc1pkwxwvh...lspwnc8x 2,487.1505 BTC $204,386,560
566e4f7c88...9f955d2b Internal bc1pkwxwvh...lspwnc8x 2,487.1486 BTC $204,386,400
0d92649822...61d19580 Internal bc1pkwxwvh...lspwnc8x 2,487.1276 BTC $204,384,690
a13305449e...1e454b70 Internal bc1pkwxwvh...lspwnc8x 2,487.1286 BTC $204,384,770
e84bc48e35...ac272dc9 Internal bc1pkwxwvh...lspwnc8x 2,487.1213 BTC $204,384,160
f6cf6c5e46...34adda03 Internal bc1pkwxwvh...lspwnc8x 2,487.1067 BTC $204,382,980
77ac15131d...618c24fd Internal bc1pkwxwvh...lspwnc8x 2,487.1006 BTC $204,382,460
b2a5aefdef...76f90e53 bc1q3fj22z...qtlx7vvv 3,076.5048 BTC $252,817,940
48754a893d...14653bb9 Internal bc1pkwxwvh...lspwnc8x 2,487.0906 BTC $204,381,650
103646756a...1fced57e Internal bc1pkwxwvh...lspwnc8x 2,487.0833 BTC $204,381,040
d773d95ffb...447df283 Internal bc1pkwxwvh...lspwnc8x 2,487.0770 BTC $204,380,530
b20b995f2f...5d4acbeb Internal bc1pkwxwvh...lspwnc8x 2,487.0669 BTC $204,379,700