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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
d4f69f8288...dce90e5a Internal bc1pkwxwvh...lspwnc8x 2,487.6207 BTC $203,278,420
800d402ac1...f1c6145e Internal bc1pkwxwvh...lspwnc8x 2,487.6115 BTC $203,277,660
70da5163af...4b9b99de Internal bc1pkwxwvh...lspwnc8x 2,487.6199 BTC $203,278,350
124dd2f3de...598c1aba Internal bc1pkwxwvh...lspwnc8x 2,487.5932 BTC $203,276,180
01fc8e66ec...2eb66521 bc1q3fj22z...qtlx7vvv 3,077.0421 BTC $251,443,570
56b7481785...1646821f bc1q4j7fcl...vq3qfgpr 7,346.7507 BTC $600,347,100
365f7c1bdc...e0b0354d bc1q833au4...0m7scnts 1,931.2998 BTC $157,818,100
f1057e247d...6c549ee2 bc1q862cd8...lehusw6s 1,465.5375 BTC $119,757,864
67f1c9039e...f3be68a8 Internal bc1pkwxwvh...lspwnc8x 2,487.5842 BTC $203,275,420
17f9a8e82c...3b9221af Internal bc1pkwxwvh...lspwnc8x 2,487.5789 BTC $203,274,990
aeaa8aaae4...27cc8643 Internal bc1pkwxwvh...lspwnc8x 2,487.5779 BTC $203,274,910
895c7980f3...0107f960 Internal bc1pkwxwvh...lspwnc8x 2,487.5720 BTC $203,274,430
95a3ef0e73...65363cc5 Internal bc1pkwxwvh...lspwnc8x 2,487.5646 BTC $203,273,840
633abf66ff...2628f537 Internal bc1pkwxwvh...lspwnc8x 2,487.5575 BTC $203,273,250
ea961b99b8...f4a0c7e6 Internal bc1pkwxwvh...lspwnc8x 2,487.5583 BTC $203,273,310
d55ac6342c...f0fc25c6 bc1q833au4...0m7scnts 1,996.9322 BTC $163,181,310
e04e54dabd...d9ef4886 bc1q3fj22z...qtlx7vvv 3,078.3317 BTC $251,548,960
3e64f7aee1...51c92b49 Internal bc1pkwxwvh...lspwnc8x 2,487.5384 BTC $203,271,700
2af79ac234...71e36772 Internal bc1pkwxwvh...lspwnc8x 2,487.5374 BTC $203,271,600
b619773ec4...8979a6d0 Internal bc1pkwxwvh...lspwnc8x 2,487.5311 BTC $203,271,090