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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
9eb2207b7b...d0b95cd2 Internal bc1pkwxwvh...lspwnc8x 2,487.9692 BTC $203,306,900
c3204ae07b...1c01a964 bc1qq2us5k...k4fxn7ur 1,355.7408 BTC $110,785,710
d2da6709ca...47ec5b5e bc1q833au4...0m7scnts 1,831.4182 BTC $149,656,160
d7ef06491a...7e72b4c9 bc1q4j5m5a...uynlk5p5 2,454.1188 BTC $200,540,770
3886314387...732045ae bc1qatjx2q...74xz8km3 10,431.6399 BTC $852,431,900
a9e5e7bc98...42991451 Internal bc1pkwxwvh...lspwnc8x 2,487.9558 BTC $203,305,790
fc5dd7e987...4d0d74cd Internal bc1pkwxwvh...lspwnc8x 2,487.9495 BTC $203,305,280
d637db44f0...2584bd4c Internal bc1pkwxwvh...lspwnc8x 2,487.9359 BTC $203,304,160
3c642327d8...26797a5b 3MqUP6G1da...rtWwxXFd 1,239.3668 BTC $101,276,096
020bca26f8...933d19fa Internal bc1pkwxwvh...lspwnc8x 2,487.7785 BTC $203,291,310
3b7c44d482...5805b46c bc1qh5xcyl...ewhxldzh 1,760.3723 BTC $143,850,580
37d829b127...fa688736 3M219KR5vE...Q2DjxRP6 6,711.2660 BTC $548,417,800
f7d2188ed8...eed40674 Internal bc1pkwxwvh...lspwnc8x 2,487.7775 BTC $203,291,230
97d71bc170...85bfb8fc Internal bc1pkwxwvh...lspwnc8x 2,487.7649 BTC $203,290,190
aca0547b44...2e5b9264 Internal bc1pkwxwvh...lspwnc8x 2,487.7566 BTC $203,289,520
75b84a68e6...df9b6626 bc1qzl6fpg...chgs64f7 1,944.4491 BTC $158,892,610
b961f95a86...4ed32406 Internal bc1pkwxwvh...lspwnc8x 2,487.7505 BTC $203,289,020
0f6ca222b9...40faef58 bc1q9np2xj...ts3hxjjf 2,201.5349 BTC $179,900,620
3a094278e3...9e65dca8 bc1qga3syf...w4e7q4hj 1,924.0000 BTC $157,221,580
725f327cd6...7822641b Internal bc1qx2x5cq...2sjtpd9l 20,449.7408 BTC $1,671,071,000