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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)

$28,541,469,716

Whale Transactions

113

Largest Whale TX

$1,722,661,500

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 19% vs yesterday

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Largest whale movement today: $1,722,661,500 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
$1,722,661,500
Amount: 20,453.58 BTC
Tx: 9ad2878896…2f0738f1 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,722,525,300
Amount: 20,451.96 BTC
Tx: 803b6168dd…d9b989dd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,700,086,700
Amount: 20,450.69 BTC
Tx: 54a5e2790f…cd537044 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,123,025,300
Amount: 13,333.95 BTC
Tx: 814117eb68…ea48bcb7
To: bc1qxuqwdx…vsuv2796
BTC
BTC
$620,240,060
Amount: 7,364.26 BTC
Tx: d265721858…36793f26
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a98c049efc...ccd9dd10 Internal bc1psptt20...fsrhteyx 2,490.0235 BTC $209,717,250
8248d5fa98...d97a1d1a 1NpkQ8qGer...QDQtYTXF 3,384.1793 BTC $285,025,730
340fbff69d...f17b874c Internal bc1psptt20...fsrhteyx 2,489.8373 BTC $209,701,570
0eb8d6cfb1...9f46a453 Internal bc1psptt20...fsrhteyx 2,489.8302 BTC $209,700,960
d265721858...36793f26 bc1q4j7fcl...vq3qfgpr 7,364.2601 BTC $620,240,060
4592899393...34da35ab Internal bc1psptt20...fsrhteyx 2,489.8199 BTC $209,700,100
2d07570f95...ddbc5f36 Internal bc1psptt20...fsrhteyx 2,489.8148 BTC $209,699,660
cfb7bfbc67...306cedde Internal bc1psptt20...fsrhteyx 2,489.8097 BTC $209,699,230
e5a30f956d...512b1b71 1NpkQ8qGer...QDQtYTXF 3,390.9119 BTC $285,592,770
803b6168dd...d9b989dd Internal bc1qx2x5cq...2sjtpd9l 20,451.9590 BTC $1,722,525,300
033b6a1e38...d4b8e111 Internal bc1psptt20...fsrhteyx 2,489.7994 BTC $209,698,370
41540e8067...4c7bcc0e Internal bc1psptt20...fsrhteyx 2,489.7962 BTC $209,698,100
ea70e55a63...2f76a08e Internal bc1psptt20...fsrhteyx 2,489.7900 BTC $209,697,580
3625d5ceca...541ee2ef bc1qx76pl3...xt57l5un 2,212.8107 BTC $186,369,550
82eb52c8cb...80a2ad1f Internal bc1psptt20...fsrhteyx 2,489.7730 BTC $209,696,160
68f0efae33...e7550cef Internal bc1psptt20...fsrhteyx 2,489.7787 BTC $209,696,620
13e5728c05...ff129932 bc1qwzz3cs...8v75468m 1,287.2094 BTC $108,412,640
9d742198ae...337c36fd bc1qk369my...685de44q 1,375.0124 BTC $115,807,670
af3f1e2e01...9727cfc1 1NpkQ8qGer...QDQtYTXF 3,392.9125 BTC $282,056,220
7902fcf63f...e480489f Internal bc1psptt20...fsrhteyx 2,489.7540 BTC $206,975,740