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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)

$25,022,436,590

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 37% 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
2955623de8...575964ca Internal bc1psptt20...fsrhteyx 2,489.7550 BTC $203,878,560
ecd47e2f42...c4b6f38c 3MqUP6G1da...rtWwxXFd 2,341.6464 BTC $191,750,400
9ef693c7e7...7da2ee90 bc1qk369my...685de44q 1,365.7538 BTC $111,837,490
d0b5d22abe...8d5858a9 Internal bc1psptt20...fsrhteyx 2,490.1633 BTC $203,912,000
dd2ea4611a...3de074ce Internal bc1psptt20...fsrhteyx 2,490.1509 BTC $203,910,990
bf1a801590...bac1f3c3 3MqUP6G1da...rtWwxXFd 2,975.1981 BTC $243,630,050
3ac096eccc...7b357551 3MqUP6G1da...rtWwxXFd 3,403.9262 BTC $278,737,300
a4a3a35cab...2018fe18 Internal bc1psptt20...fsrhteyx 2,490.1444 BTC $203,910,460
1bc887936f...7e3092e2 3MqUP6G1da...rtWwxXFd 4,037.4780 BTC $330,616,960
fb3077770b...b5ae75ee Internal bc1psptt20...fsrhteyx 2,490.1384 BTC $203,909,970
be00be9dca...2d845e2b bc1qamvv3x...7s7wqnm8 2,073.1129 BTC $169,760,990
490c5eee93...92db4dd9 3MqUP6G1da...rtWwxXFd 4,671.0297 BTC $382,496,600
d11872cdf8...085d04bb Internal bc1psptt20...fsrhteyx 2,490.1267 BTC $203,909,010
9626b1891e...c99649b7 3MqUP6G1da...rtWwxXFd 5,304.5814 BTC $434,376,260
aefc0c94ee...8519642c 3MqUP6G1da...rtWwxXFd 5,938.1332 BTC $486,255,900
bba340b3a9...88f3508a Internal bc1psptt20...fsrhteyx 2,490.1265 BTC $203,908,990
22c6e2f4fa...18040581 Internal bc1psptt20...fsrhteyx 2,490.1185 BTC $203,908,340
36ba3123c9...ef815eb0 3MqUP6G1da...rtWwxXFd 6,571.6849 BTC $538,135,550
0c5840718f...9ab2bc2e 3MqUP6G1da...rtWwxXFd 7,205.2366 BTC $590,015,230
ca97676532...4fcbcf75 3MqUP6G1da...rtWwxXFd 7,416.4206 BTC $607,308,400