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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
09e12363ac...a63096b6 Internal bc1psptt20...fsrhteyx 2,481.8590 BTC $209,029,620
fe6495762e...34e0e592 bc1qwhqpkw...zwxhcx0k 1,615.2818 BTC $136,043,890
d913bf5c1f...7cfb36ca 1NpkQ8qGer...QDQtYTXF 3,171.0314 BTC $267,073,780
a562103ae4...bef021c2 bc1qz752am...9wnvn2me 1,575.3023 BTC $132,676,690
8941579edf...0cea6b51 bc1qzl6fpg...chgs64f7 1,277.0684 BTC $107,558,530
dd891af777...fdf9c7f7 bc1q5tmlq4...vpw96s9k 1,478.5779 BTC $124,530,264
89c73e5c38...e046f264 bc1qyq6hay...070x6vjn 1,581.6952 BTC $133,215,120
40bf5ca0d0...64302d9d 1NpkQ8qGer...QDQtYTXF 3,371.0314 BTC $283,918,370
87d9577bba...68737ff5 Internal bc1psptt20...fsrhteyx 2,481.8421 BTC $209,028,190
b4c4c6e142...4ed1b89f Internal bc1psptt20...fsrhteyx 2,481.8283 BTC $209,027,020
46b3b9fc48...27748ba5 Internal bc1psptt20...fsrhteyx 2,481.8237 BTC $209,026,640
dfdd5a53c3...48be85bd Internal bc1psptt20...fsrhteyx 2,481.8223 BTC $209,026,530
67724bb4d7...c6415efc Internal bc1psptt20...fsrhteyx 2,481.8056 BTC $209,025,100
e79aec8087...0591b087 1NpkQ8qGer...QDQtYTXF 3,371.0370 BTC $283,918,850
93fd78e1c2...33b0a69d Internal bc1psptt20...fsrhteyx 2,481.8010 BTC $209,024,720
6fc5ce4e46...5477c1be Internal bc1psptt20...fsrhteyx 2,481.7918 BTC $209,023,950
814117eb68...ea48bcb7 bc1qxuqwdx...vsuv2796 13,333.9498 BTC $1,123,025,300
11dc99b420...28e35fe1 bc1qx76pl3...xt57l5un 2,205.8361 BTC $185,782,130
68d98a217d...414bd160 Internal bc1psptt20...fsrhteyx 2,483.6591 BTC $209,181,220
23f4b4d72b...c6e6e850 Internal bc1psptt20...fsrhteyx 2,483.6545 BTC $209,180,830