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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)

$25,046,857,650

Whale Transactions

96

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 36% 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
$399,184,200
Amount: 4,929.42 BTC
Tx: ba50264727…fd1d7a5f
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5300927919...453b225d Internal bc1psptt20...fsrhteyx 2,491.0863 BTC $207,086,500
10893731ef...e41378b8 Internal bc1psptt20...fsrhteyx 2,491.0763 BTC $207,085,660
6e27a89a10...016e9171 Internal bc1psptt20...fsrhteyx 2,491.0701 BTC $207,085,150
f2fd0e3088...e79124c1 Internal bc1psptt20...fsrhteyx 2,491.0577 BTC $207,084,110
63e3bc9012...9917fadb bc1q862cd8...lehusw6s 1,398.5376 BTC $116,261,830
aa7b1c2e0a...35198fd4 Internal bc1psptt20...fsrhteyx 2,491.0487 BTC $207,083,380
229592e8d2...55aae449 Internal bc1psptt20...fsrhteyx 2,491.0434 BTC $207,082,930
2040433b66...dfad379f Internal bc1psptt20...fsrhteyx 2,491.0372 BTC $207,082,420
32a728dff0...7b206e9c Internal bc1qx2x5cq...2sjtpd9l 20,460.4839 BTC $1,700,900,500
06059ffeea...ebbefce7 bc1q4j7fcl...vq3qfgpr 7,369.8995 BTC $612,667,140
4e82e223f8...788cd2d8 Internal bc1psptt20...fsrhteyx 2,491.0310 BTC $207,081,900
5f4684db44...5747c73b Internal bc1psptt20...fsrhteyx 2,491.0210 BTC $207,081,070
a3c7d80bb5...4b7b7f5f Internal bc1psptt20...fsrhteyx 2,491.0148 BTC $207,080,540
b10023f881...2c2ecdf2 bc1q3fj22z...qtlx7vvv 3,070.1084 BTC $255,221,180
f3976a7b61...2bff99c9 bc1qx76pl3...xt57l5un 2,219.6642 BTC $184,522,910
79c8b37666...2539bfce Internal bc1psptt20...fsrhteyx 2,491.0086 BTC $207,080,030
72ab8aa3d6...af57584e Internal bc1psptt20...fsrhteyx 2,490.9997 BTC $207,079,300
4018231688...e90079be Internal bc1psptt20...fsrhteyx 2,490.9934 BTC $207,078,780
cd3c68711e...ad421682 Internal bc1psptt20...fsrhteyx 2,490.9819 BTC $207,077,810
3b2286b85e...afcc9894 Internal bc1psptt20...fsrhteyx 2,490.9739 BTC $207,077,150