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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)

$22,456,311,650

Whale Transactions

91

Largest Whale TX

$1,657,244,200

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: $1,657,244,200 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
$1,657,244,200
Amount: 20,464.86 BTC
Tx: fa3c288173…f4c3f602 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,657,060,200
Amount: 20,462.59 BTC
Tx: 4193bca1f6…a3c25fc0 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,652,461,400
Amount: 20,467.47 BTC
Tx: 4c0198e466…f611cb6f 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
2845798a78...def72b34 Internal bc1qx2x5cq...2sjtpd9l 20,442.5119 BTC $1,677,205,900
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
0cb7438b62...88e06526 Internal bc1pkwxwvh...lspwnc8x 2,488.9973 BTC $204,209,780
380049be02...7995ba53 Internal bc1pkwxwvh...lspwnc8x 2,488.9848 BTC $204,208,750
59940e7f3c...7f253159 Internal bc1pkwxwvh...lspwnc8x 2,488.9785 BTC $204,208,240
3f862e6721...9025e8d5 Internal bc1pkwxwvh...lspwnc8x 2,488.9659 BTC $204,207,200
801e7b811e...eafd7689 Internal bc1pkwxwvh...lspwnc8x 2,488.9604 BTC $204,206,750
9c1169c00d...2906af20 Internal bc1pkwxwvh...lspwnc8x 2,488.9479 BTC $204,205,730
13a9477ab7...49858d11 bc1qq4h5pm...0fq83y34 3,446.7146 BTC $282,785,700
3582d8eb54...61f201c3 bc1qq4h5pm...0fq83y34 3,452.7528 BTC $283,281,100
810de8baaa...4467e1ce bc1q5qctmu...ruaunnpj 1,262.5559 BTC $103,586,400
1d295511b8...0580925f Internal bc1pkwxwvh...lspwnc8x 2,489.0496 BTC $204,214,060
07e3d029f1...6c7cf2ea bc1q3fj22z...qtlx7vvv 3,070.9227 BTC $251,953,860
294f9af0e8...2b6e7f11 Internal bc1pkwxwvh...lspwnc8x 2,489.0335 BTC $204,212,750
8c97040103...86ffa9ff bc1qk369my...685de44q 1,357.8336 BTC $111,403,456
9a60184c5f...3400f140 Internal bc1qx2x5cq...2sjtpd9l 20,445.3440 BTC $1,677,438,200
9e4f202a13...c43a8ba8 Internal bc1pkwxwvh...lspwnc8x 2,489.0272 BTC $204,212,240
29d5189e77...85ffbc0e bc1qx9n80t...ra68zntc 1,328.5052 BTC $108,997,210