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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
9da92797a5...9dc3f199 bc1qqzkfsy...stu0zurg 1,390.8828 BTC $113,657,376
89a4c81191...96ead802 Internal bc1pkwxwvh...lspwnc8x 2,486.9445 BTC $203,223,150
b68c4241dd...75981aa3 Internal bc1pkwxwvh...lspwnc8x 2,486.9348 BTC $203,222,370
aa973eb281...f0e3556d bc1q5tmlq4...vpw96s9k 1,592.0631 BTC $130,097,024
d2cae9a583...06f70067 Internal bc1pkwxwvh...lspwnc8x 2,486.9284 BTC $203,221,840
852bf04620...d025e94f Internal bc1pkwxwvh...lspwnc8x 2,486.9226 BTC $203,221,380
89a8bc2a1c...841ecdab Internal bc1pkwxwvh...lspwnc8x 2,486.9163 BTC $203,220,850
9e96125db6...763d6346 Internal bc1pkwxwvh...lspwnc8x 2,488.0001 BTC $203,309,410
dd1ad4aae4...42ae4834 Internal bc1pkwxwvh...lspwnc8x 2,487.9938 BTC $203,308,900
e8c5d09669...0991235d Internal bc1pkwxwvh...lspwnc8x 2,487.9839 BTC $203,308,100
ef08aaf7d3...6666e409 Internal bc1pkwxwvh...lspwnc8x 2,487.9776 BTC $203,307,580
44ecc3de30...85a96ba7 Internal bc1pkwxwvh...lspwnc8x 2,488.1642 BTC $203,322,830
da60a5c722...0a1ce119 Internal bc1pkwxwvh...lspwnc8x 2,488.1569 BTC $203,322,220
28cbd5106e...82e14606 Internal bc1qk369my...685de44q 1,350.8007 BTC $110,382,030
2de6d30c03...62e88921 bc1qjcm02r...htvnywv2 2,365.4033 BTC $193,291,300
0c5c695d76...c4e80ea4 bc1qjcm02r...htvnywv2 2,341.2259 BTC $191,315,620
c6ad64f38c...12b7945a Internal bc1pkwxwvh...lspwnc8x 2,488.1352 BTC $203,320,450
d176ad72bc...4cf09d78 bc1qca2pwm...3g7ygwm0 1,401.1172 BTC $114,493,696
31990ee8fc...bce13c0c Internal bc1pkwxwvh...lspwnc8x 2,488.1165 BTC $203,318,930
deddb05f4e...878870dd bc1qq393ey...kzlkchfs 1,250.0000 BTC $102,145,000