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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)

$22,664,334,410

Whale Transactions

92

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
$1,657,244,200
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
1b45047e6c...8c559ff4 Internal bc1pkwxwvh...lspwnc8x 2,489.1239 BTC $204,220,180
b17edbfe7c...83bdf782 Internal bc1pkwxwvh...lspwnc8x 2,489.1203 BTC $204,219,870
34a9f570ae...6baea93e Internal bc1pkwxwvh...lspwnc8x 2,489.1085 BTC $204,218,910
dff947c2e1...85f7d643 Internal bc1pkwxwvh...lspwnc8x 2,489.0968 BTC $204,217,950
e812f2b0a4...30846454 Internal bc1pkwxwvh...lspwnc8x 2,489.0949 BTC $204,217,790
891f761ae6...f701c194 bc1qk369my...685de44q 1,358.0736 BTC $111,423,144
8d8fe7408c...120d3d0c Internal bc1pkwxwvh...lspwnc8x 2,489.0876 BTC $204,217,200
2afd39438b...aeebb2df Internal bc1pkwxwvh...lspwnc8x 2,489.0687 BTC $204,215,630
775bdf5b16...b439253e Internal bc1pkwxwvh...lspwnc8x 2,489.0624 BTC $204,215,120
738c1f9a4b...665581e3 Internal bc1pkwxwvh...lspwnc8x 2,489.0560 BTC $204,214,610
a7749f9d65...bc4bec3e Internal bc1pkwxwvh...lspwnc8x 2,489.0470 BTC $204,213,860
a84c3b0c47...5ea84bf4 Internal bc1pkwxwvh...lspwnc8x 2,489.0498 BTC $204,214,080
56b0dc28fd...a4aa141b Internal bc1pkwxwvh...lspwnc8x 2,489.0299 BTC $204,212,450
1071506d15...2ac0eb0e Internal bc1pkwxwvh...lspwnc8x 2,489.0235 BTC $204,211,940
e70fd70154...7bb4af69 Internal bc1pkwxwvh...lspwnc8x 2,489.0155 BTC $204,211,280
2845798a78...def72b34 Internal bc1qx2x5cq...2sjtpd9l 20,442.5119 BTC $1,677,205,900
3a27161fe2...d7fd363b Internal bc1pkwxwvh...lspwnc8x 2,489.0092 BTC $204,210,750
a9ffe53e3b...e7ead26a bc1qx76pl3...xt57l5un 2,231.4546 BTC $183,079,700
29a9e027a8...36c4a8b1 Internal bc1pkwxwvh...lspwnc8x 2,489.0010 BTC $204,210,080
c2d808561c...7bc96f38 bc1q833au4...0m7scnts 1,548.2067 BTC $127,022,616