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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)

$28,093,210,434

Whale Transactions

108

Largest Whale TX

$1,657,953,500

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 35% vs yesterday

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Largest whale movement today: $1,657,953,500 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
$1,657,953,500
Amount: 20,473.62 BTC
Tx: 03fdb6aed8…25a9c8c8 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,657,518,100
Amount: 20,468.24 BTC
Tx: 91747e1aa6…829a1aee Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,657,244,200
Amount: 20,464.86 BTC
Tx: fa3c288173…f4c3f602 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,657,060,200
Amount: 20,462.59 BTC
Tx: 4193bca1f6…a3c25fc0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$843,841,600
Amount: 10,406.62 BTC
Tx: 0555be5984…29bb45f6
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
fcba1dff3d...63d55de4 Internal bc1psptt20...fsrhteyx 2,483.3964 BTC $209,159,090
0d281f8d07...7e51f682 Internal bc1psptt20...fsrhteyx 2,483.3853 BTC $209,158,160
50feefa0b2...6dbe782a bc1qp797jx...mq68ulmk 3,467.6392 BTC $292,054,980
8defefefc7...7157e4e5 Internal bc1psptt20...fsrhteyx 2,482.9807 BTC $209,124,080
7a345793d4...036ffeda Internal bc1psptt20...fsrhteyx 2,482.9761 BTC $209,123,700
83235c54a9...429dd114 Internal bc1psptt20...fsrhteyx 2,482.9717 BTC $209,123,330
ea425513c0...eeba6daf Internal bc1psptt20...fsrhteyx 2,482.9672 BTC $209,122,940
07bcc34765...af5cc14c Internal bc1psptt20...fsrhteyx 2,482.8590 BTC $209,113,820
98d5d08982...d37fda74 Internal bc1psptt20...fsrhteyx 2,482.4547 BTC $209,079,780
e040ee6cfd...6b465477 bc1qzl6fpg...chgs64f7 1,732.0927 BTC $145,882,050
6479037e55...c760f02b bc1q5tmlq4...vpw96s9k 1,298.6266 BTC $109,374,230
70296743f9...3bac95b0 Internal bc1qx2x5cq...2sjtpd9l 20,455.0360 BTC $1,722,784,500
6b904e5b15...635c2487 bc1qmakjy7...0p9xafm2 1,941.2868 BTC $163,501,010
0a53bfdb36...697b0c9c Internal bc1psptt20...fsrhteyx 2,482.4472 BTC $209,079,150
a17c629fd7...32f421ce Internal bc1psptt20...fsrhteyx 2,482.4134 BTC $209,076,300
2552f446f6...7ad9c1cb Internal bc1psptt20...fsrhteyx 2,481.9450 BTC $209,036,860
2372ba556c...b669dc54 bc1qk369my...685de44q 1,393.7494 BTC $117,385,760
c557fc1441...465f9512 39oSyneVym...S5oJoCR9 1,295.4580 BTC $109,107,360
647d8b37e5...012e829d 3MqUP6G1da...rtWwxXFd 1,535.3237 BTC $129,309,570
8bc077ba7f...b013d1fb Internal bc1psptt20...fsrhteyx 2,481.9359 BTC $209,036,080