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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)

$23,270,543,630

Whale Transactions

95

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 34% 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
$1,657,244,200
Amount: 20,464.86 BTC
Tx: fa3c288173…f4c3f602 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$200,842,290
Amount: 2,480.15 BTC
Tx: e227463bc1…27be4929 Internal
To: bc1psptt20…fsrhteyx

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a014929345...b2eb1bb8 Internal bc1pkwxwvh...lspwnc8x 2,489.2792 BTC $203,839,600
2291914830...c2bc7945 Internal bc1pkwxwvh...lspwnc8x 2,489.2729 BTC $203,839,090
aeaa9652fa...c99358ba Internal bc1pkwxwvh...lspwnc8x 2,489.2683 BTC $203,838,700
21ebfebfb9...f4844af6 Internal bc1pkwxwvh...lspwnc8x 2,489.2719 BTC $203,839,010
9af169ccd9...176ed1d8 Internal bc1pkwxwvh...lspwnc8x 2,489.1906 BTC $203,832,350
784e9501df...e27afcca Internal bc1pkwxwvh...lspwnc8x 2,488.8854 BTC $203,807,360
746b954820...fe89d41d Internal bc1pkwxwvh...lspwnc8x 2,488.8835 BTC $203,807,200
6132e15121...f5f8c91e Internal bc1pkwxwvh...lspwnc8x 2,488.8718 BTC $203,806,240
cce0d4faa2...f368b0ef Internal bc1pkwxwvh...lspwnc8x 2,488.8537 BTC $204,198,000
02c54abc4a...b1ce4c66 Internal bc1pkwxwvh...lspwnc8x 2,488.8518 BTC $204,197,840
215f8235f1...309170e7 bc1qk369my...685de44q 1,363.1651 BTC $111,840,880
42420f93e2...3c279e6a Internal bc1pkwxwvh...lspwnc8x 2,488.8455 BTC $204,197,330
a7b66b74fe...cf545d68 Internal bc1pkwxwvh...lspwnc8x 2,488.8354 BTC $204,196,510
21fed7d53d...94c54d3b Internal bc1pkwxwvh...lspwnc8x 2,488.8264 BTC $204,195,760
18d54d6af7...65ef7f42 Internal bc1pkwxwvh...lspwnc8x 2,488.8103 BTC $204,194,450
96a6f22d7c...6d273af8 Internal bc1pkwxwvh...lspwnc8x 2,488.8246 BTC $204,195,620
b5bf232f8d...f879bdbb bc1q5tmlq4...vpw96s9k 1,555.4789 BTC $127,619,264
ac5d246f94...740c9abf Internal bc1pkwxwvh...lspwnc8x 2,488.7907 BTC $204,192,830
60b4c8aa59...90ef78e9 Internal bc1pkwxwvh...lspwnc8x 2,488.7871 BTC $204,192,540
5c4da85108...248b9144 Internal bc1pkwxwvh...lspwnc8x 2,488.7789 BTC $204,191,870