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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
62793b58bc...2b68ded9 Internal bc1pkwxwvh...lspwnc8x 2,487.0942 BTC $203,235,390
3d54b1250a...8f56b843 Internal bc1pkwxwvh...lspwnc8x 2,487.0879 BTC $203,234,880
4875091673...c660c9c9 Internal bc1pkwxwvh...lspwnc8x 2,487.0869 BTC $203,234,800
2febbfc99f...41957e08 Internal bc1pkwxwvh...lspwnc8x 2,487.0815 BTC $203,234,350
e825bf9bcc...b926ab88 Internal bc1pkwxwvh...lspwnc8x 2,487.0743 BTC $203,233,760
a63e5f9348...bccda5c3 Internal bc1pkwxwvh...lspwnc8x 2,487.0680 BTC $203,233,250
c66be5a051...68512328 Internal bc1pkwxwvh...lspwnc8x 2,487.0607 BTC $203,232,660
8ccf259f7a...3f612f27 bc1q833au4...0m7scnts 2,051.2457 BTC $167,619,600
e65dad8ec4...90282457 bc1qx76pl3...xt57l5un 2,244.5505 BTC $183,415,700
8242c1bbd8...328d45de Internal bc1pkwxwvh...lspwnc8x 2,487.0569 BTC $203,232,350
1dcc05d822...f497e542 Internal bc1pkwxwvh...lspwnc8x 2,487.0561 BTC $203,232,290
9127708aee...abd7cef6 Internal bc1pkwxwvh...lspwnc8x 2,487.0554 BTC $203,232,210
1263c45c8c...107618f7 Internal bc1pkwxwvh...lspwnc8x 2,487.0480 BTC $206,860,220
90d8fd2b02...c0917bd8 bc1q8pgd5h...q7e84tlm 1,418.4613 BTC $117,980,510
71d75cb177...bac11610 Internal bc1pkwxwvh...lspwnc8x 2,487.0417 BTC $206,859,700
4d968eef0c...273f8201 Internal bc1pkwxwvh...lspwnc8x 2,487.0344 BTC $206,859,090
3d8b9be460...b0d4fcaa Internal bc1pkwxwvh...lspwnc8x 2,487.0281 BTC $206,858,560
bb5a525846...9d0173dd Internal bc1pkwxwvh...lspwnc8x 2,487.0243 BTC $206,858,260
9a0128af6e...5f596623 Internal bc1qk369my...685de44q 1,349.8350 BTC $112,272,530
6473f2b3db...b548d190 Internal bc1pkwxwvh...lspwnc8x 2,487.0197 BTC $206,857,870