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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)

$34,003,180,410

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 2% 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
$1,610,848,800
Amount: 20,564.64 BTC
Tx: 2d63458bfe…a7319498 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
95a3ef0e73...65363cc5 Internal bc1pkwxwvh...lspwnc8x 2,487.5646 BTC $203,273,840
ea961b99b8...f4a0c7e6 Internal bc1pkwxwvh...lspwnc8x 2,487.5583 BTC $203,273,310
633abf66ff...2628f537 Internal bc1pkwxwvh...lspwnc8x 2,487.5575 BTC $203,273,250
e04e54dabd...d9ef4886 bc1q3fj22z...qtlx7vvv 3,078.3317 BTC $251,548,960
d55ac6342c...f0fc25c6 bc1q833au4...0m7scnts 1,996.9322 BTC $163,181,310
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
7646e81ecf...e1ec400e Internal bc1qx2x5cq...2sjtpd9l 20,443.3208 BTC $1,670,546,400
f7d5b56c01...f35d1f91 bc1q8pgd5h...q7e84tlm 1,341.6202 BTC $109,631,830
e2d44e82d2...d0ffae14 Internal bc1pkwxwvh...lspwnc8x 2,487.5238 BTC $203,270,500
a23baef561...346ce9cf Internal bc1pkwxwvh...lspwnc8x 2,487.5137 BTC $203,269,660
2aa1d8da1a...c8c9989b bc1q8pgd5h...q7e84tlm 1,375.2434 BTC $112,379,390
a5c9b2af8d...ebe4e0dd Internal bc1pkwxwvh...lspwnc8x 2,487.5074 BTC $203,269,150
ea1f0f8207...0db1225d Internal bc1pkwxwvh...lspwnc8x 2,487.5011 BTC $203,268,640
cb865cdacb...6d9d3c3c Internal bc1pkwxwvh...lspwnc8x 2,487.4950 BTC $203,268,140
8d8b7a1482...62223228 Internal bc1pkwxwvh...lspwnc8x 2,487.1150 BTC $203,237,090
96a5bb9ede...dcbd6348 Internal bc1pkwxwvh...lspwnc8x 2,487.1016 BTC $203,235,980
adc61166a1...7194c622 bc1q833au4...0m7scnts 2,022.9142 BTC $165,304,460
b8293d1dad...691c8bad Internal bc1pkwxwvh...lspwnc8x 2,487.0952 BTC $203,235,470