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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
bd0c10ec20...6c4c17ce Internal bc1qx2x5cq...2sjtpd9l 20,444.3864 BTC $1,700,461,800
96e10c2023...f37967c4 Internal bc1pkwxwvh...lspwnc8x 2,486.5379 BTC $206,817,790
fdd319cbab...2bec841e Internal bc1pkwxwvh...lspwnc8x 2,486.5314 BTC $206,817,250
033f1eb09b...6c254216 bc1q8859ax...hzmqfn2n 2,197.6206 BTC $182,787,090
52b53d6a11...79961c32 Internal bc1pkwxwvh...lspwnc8x 2,486.5241 BTC $206,816,640
7607fd4c88...525df0b8 Internal bc1pkwxwvh...lspwnc8x 2,486.5251 BTC $206,816,720
f9ffa18370...354dc06d Internal bc1pkwxwvh...lspwnc8x 2,486.5168 BTC $206,816,030
3affc07533...8d4b6337 Internal bc1pkwxwvh...lspwnc8x 2,486.5104 BTC $206,815,500
fdf7356449...ab7dd4c6 bc1q7uq3u8...fd3ew69f 9,018.0149 BTC $750,073,400
fdf7356449...ab7dd4c6 bc1qxvezq4...nkvc0z30 2,878.6236 BTC $239,429,520
0dd920a720...65d40af4 Internal bc1pkwxwvh...lspwnc8x 2,486.5041 BTC $206,814,980
66ec1aad2e...1c6eadaa Internal bc1pkwxwvh...lspwnc8x 2,487.2749 BTC $206,879,090
d18a43ca90...1e4e87ef bc1qmakjy7...0p9xafm2 1,309.7173 BTC $108,935,736
890f12b007...792adae4 bc1qzl6fpg...chgs64f7 1,275.5724 BTC $106,095,736
70a9e3ddea...ed7585aa Internal bc1pkwxwvh...lspwnc8x 2,487.2613 BTC $206,877,950
8071126bd0...bd2a9d9e Internal bc1pkwxwvh...lspwnc8x 2,487.2603 BTC $206,877,870
a8425f708b...d2d625a6 Internal bc1pkwxwvh...lspwnc8x 2,488.2560 BTC $206,960,690
57c01fb69b...7f193b90 19pnUzv5KH...BeHbqJrS 2,906.6764 BTC $241,762,820
00240592cb...450c54f7 bc1qh5xcyl...ewhxldzh 1,851.8098 BTC $154,024,290
c30b033493...ffdf6670 bc1qmakjy7...0p9xafm2 1,462.2581 BTC $121,623,320