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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)

$30,063,265,410

Whale Transactions

117

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 3% 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
007937d867...0d11a5d8 Internal bc1pkwxwvh...lspwnc8x 2,487.0598 BTC $204,379,120
fa1535175d...f85aeabf Internal bc1pkwxwvh...lspwnc8x 2,487.0451 BTC $203,231,380
ec10dc3457...b9124083 Internal bc1pkwxwvh...lspwnc8x 2,487.0393 BTC $203,230,900
4fb1a6d70c...10be9169 Internal bc1pkwxwvh...lspwnc8x 2,487.0318 BTC $203,230,290
66f3fc33d2...a26d0cdc Internal bc1pkwxwvh...lspwnc8x 2,487.0240 BTC $203,229,650
00d8e6faa1...ed21dc65 Internal bc1pkwxwvh...lspwnc8x 2,487.0177 BTC $203,229,140
5bec16c030...cda50068 Internal bc1pkwxwvh...lspwnc8x 2,487.0116 BTC $203,228,640
dddc08a8d7...0b719b71 Internal bc1pkwxwvh...lspwnc8x 2,487.0053 BTC $203,228,130
5104a7d1c4...93089aac Internal bc1pkwxwvh...lspwnc8x 2,486.9937 BTC $203,227,180
5b3d992e9d...e4e97b45 Internal bc1pkwxwvh...lspwnc8x 2,486.9868 BTC $203,226,610
a846f0b577...82398e01 Internal bc1pkwxwvh...lspwnc8x 2,486.9805 BTC $203,226,100
86751e637d...d2645194 Internal bc1pkwxwvh...lspwnc8x 2,486.9743 BTC $203,225,580
e423696c18...e4cace9e bc1qq4h5pm...0fq83y34 3,400.0287 BTC $277,836,740
e0992bd989...aa73c271 bc1qjaqq9r...e7kxm0wh 3,090.4068 BTC $252,535,680
86ea95d6a7...95ec72c5 bc1qq4h5pm...0fq83y34 3,406.1155 BTC $278,334,140
69193ec9ab...d1cac8d4 Internal bc1pkwxwvh...lspwnc8x 2,486.9607 BTC $203,224,480
d20b68be99...bfee9e19 Internal bc1qk369my...685de44q 1,351.1591 BTC $110,411,320
f3a6c3328f...17a38f1f bc1qjcm02r...htvnywv2 2,330.3000 BTC $190,422,780
80da421ead...b11c1ec7 Internal bc1pkwxwvh...lspwnc8x 2,486.9534 BTC $203,223,890
ab1f527515...8de8ba29 Internal bc1pkwxwvh...lspwnc8x 2,486.9443 BTC $203,223,150