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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)

$23,337,117,280

Whale Transactions

95

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 27% 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
$397,979,460
Amount: 4,929.39 BTC
Tx: 99e3817f04…42cec123
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
5232cc3a90...1f91aeb8 Internal bc1pkwxwvh...lspwnc8x 2,488.8367 BTC $202,573,890
2f71ce66da...c44d9917 Internal bc1pkwxwvh...lspwnc8x 2,488.8302 BTC $202,573,360
1517e2eb14...e2ce5534 Internal bc1pkwxwvh...lspwnc8x 2,488.8212 BTC $202,572,620
8298604bef...b3f16c09 Internal bc1pkwxwvh...lspwnc8x 2,488.8223 BTC $202,572,720
a74e4b3cb5...e48e2dcf Internal bc1pkwxwvh...lspwnc8x 2,488.8087 BTC $202,571,600
4cd3767910...c1da0256 Internal bc1pkwxwvh...lspwnc8x 2,488.7994 BTC $202,570,850
f342d132bc...52564934 Internal bc1pkwxwvh...lspwnc8x 2,488.8059 BTC $202,571,380
9da1d0f664...84910c55 bc1quuqt9g...jdhjd5vr 1,281.1318 BTC $104,275,160
682be3bfbb...fabd3790 Internal bc1pkwxwvh...lspwnc8x 2,488.7798 BTC $202,569,250
2272d581fb...8e91c295 Internal bc1qx2x5cq...2sjtpd9l 20,449.8671 BTC $1,664,476,000
cef3087af6...49addbd0 Internal bc1pkwxwvh...lspwnc8x 2,488.7671 BTC $202,568,220
9d9a20074a...a2573bb0 Internal bc1pkwxwvh...lspwnc8x 2,488.7608 BTC $202,567,710
52498d154d...db212b1d Internal bc1pkwxwvh...lspwnc8x 2,488.7581 BTC $202,567,490
7d5d340278...cad0ec61 bc1qrd7mng...gqvl5qtt 1,346.9598 BTC $109,633,104
d602e38a0f...a36f66c4 Internal bc1pkwxwvh...lspwnc8x 2,488.7518 BTC $202,566,980
9bf1078b1a...c5927abe Internal bc1pkwxwvh...lspwnc8x 2,488.7409 BTC $202,566,080
0347f2b5ff...5bd6d63d Internal bc1pkwxwvh...lspwnc8x 2,488.7346 BTC $202,565,570
136cf898dc...0f9f9b38 Internal bc1pkwxwvh...lspwnc8x 2,488.7281 BTC $202,565,040
aa0be5df8b...7b7c0e47 Internal bc1pkwxwvh...lspwnc8x 2,488.7235 BTC $202,564,670
e1bc8737df...f32828e0 Internal bc1pkwxwvh...lspwnc8x 2,488.7206 BTC $202,564,430