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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)

$34,390,698,220

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 down 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
$1,610,848,800
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
a0dffba656...13d52da5 bc1qca2pwm...3g7ygwm0 1,401.4072 BTC $116,562,050
a6d4aa5c67...fb8fb43b Internal bc1pkwxwvh...lspwnc8x 2,486.9219 BTC $206,849,730
9a08972b38...b600788c Internal bc1qk369my...685de44q 1,349.6530 BTC $112,257,390
db35c45da1...b9f4e8d3 37x8kbSS6R...gbHziyu8 2,028.7256 BTC $168,739,250
7f031a35da...6669d325 Internal bc1pkwxwvh...lspwnc8x 2,486.9138 BTC $206,849,060
955ddebd67...5a60e67b Internal bc1pkwxwvh...lspwnc8x 2,486.9075 BTC $206,848,530
42ab64c2b1...3945c540 Internal bc1pkwxwvh...lspwnc8x 2,486.7813 BTC $206,838,030
fdc7505939...18db2258 Internal bc1pkwxwvh...lspwnc8x 2,486.7713 BTC $206,837,200
4d3f39dcbc...66357ed9 Internal bc1pkwxwvh...lspwnc8x 2,486.7649 BTC $206,836,670
20f973087d...5098d322 bc1q8pgd5h...q7e84tlm 1,421.2157 BTC $118,209,616
7f7dd7aa18...181759ee Internal bc1pkwxwvh...lspwnc8x 2,486.7559 BTC $206,835,920
d49f7d6528...77b455d9 Internal bc1pkwxwvh...lspwnc8x 2,486.7487 BTC $206,835,330
73061344a2...30d34931 Internal bc1pkwxwvh...lspwnc8x 2,486.7353 BTC $206,834,210
57129baeb3...64085a5a Internal bc1pkwxwvh...lspwnc8x 2,486.7348 BTC $206,834,160
a944b79394...70bfad78 Internal bc1pkwxwvh...lspwnc8x 2,486.7222 BTC $206,833,120
286947d317...e7034478 Internal bc1qjcm02r...htvnywv2 2,408.7618 BTC $200,348,770
816e2102be...cff0a9bc Internal bc1pkwxwvh...lspwnc8x 2,486.7159 BTC $206,832,590
e14c590ee9...73c410e2 Internal bc1qjcm02r...htvnywv2 2,444.2899 BTC $203,303,810
a03e101e68...6fa3ead3 Internal bc1pkwxwvh...lspwnc8x 2,486.6952 BTC $206,830,880
cbf5f802ac...ed7a9975 Internal bc1pkwxwvh...lspwnc8x 2,486.6944 BTC $206,830,800