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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)

$31,298,713,030

Whale Transactions

116

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
$1,610,879,900
Amount: 20,565.04 BTC
Tx: 2b325bb7bd…7f578453 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,593,388,200
Amount: 20,568.07 BTC
Tx: e8899e4c62…5d859e9c Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
757ba20e5e...39ac3e26 Internal bc1pkwxwvh...lspwnc8x 2,487.6662 BTC $203,282,130
1387dd4bd9...56e7f657 bc1q8pgd5h...q7e84tlm 1,263.5727 BTC $103,254,104
cf61557626...bc9c9648 Internal bc1pkwxwvh...lspwnc8x 2,487.6612 BTC $203,281,730
446c5cb992...ac62ffcd Internal bc1pkwxwvh...lspwnc8x 2,487.6602 BTC $203,281,650
38a50be62c...0bf92727 Internal bc1pkwxwvh...lspwnc8x 2,487.6529 BTC $203,281,040
61e97b3e70...ec3587b2 Internal bc1pkwxwvh...lspwnc8x 2,487.6466 BTC $203,280,530
33b06d8766...1a36bb5c bc1q8pgd5h...q7e84tlm 1,317.0774 BTC $107,626,296
a1c94e6ba0...864aa76c Internal bc1pkwxwvh...lspwnc8x 2,487.6403 BTC $203,280,020
b53f386528...e3d0a6ce Internal bc1pkwxwvh...lspwnc8x 2,487.6330 BTC $203,279,410
762675f073...00ddfccd Internal bc1pkwxwvh...lspwnc8x 2,487.6320 BTC $203,279,330
71a48b917e...8ca16440 Internal bc1pkwxwvh...lspwnc8x 2,487.6193 BTC $203,278,300
09914f0d46...b86f7540 Internal bc1pkwxwvh...lspwnc8x 2,487.6183 BTC $203,278,220
556c71a957...82aa3423 Internal bc1pkwxwvh...lspwnc8x 2,487.6120 BTC $203,277,710
4943f3680c...0b8df36e bc1q833au4...0m7scnts 1,857.2434 BTC $151,766,510
440a29d29c...6e393c39 Internal bc1pkwxwvh...lspwnc8x 2,487.6047 BTC $203,277,100
63b9f3d5c1...ce0e9c61 Internal bc1pkwxwvh...lspwnc8x 2,487.5979 BTC $203,276,560
b8ce80a91d...58fead4c Internal bc1pkwxwvh...lspwnc8x 2,487.5969 BTC $203,276,460
c4509c5b13...e00055b0 Internal bc1pkwxwvh...lspwnc8x 2,487.5906 BTC $203,275,950
ee6e957e06...1359aca2 Internal bc1pkwxwvh...lspwnc8x 2,487.6280 BTC $203,279,010
b5bbf7bb28...044a6dfd Internal bc1pkwxwvh...lspwnc8x 2,487.6270 BTC $203,278,930