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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)

$22,928,981,060

Whale Transactions

93

Largest Whale TX

$1,657,060,200

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 24% vs yesterday

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Largest whale movement today: $1,657,060,200 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
$1,657,060,200
Amount: 20,462.59 BTC
Tx: 4193bca1f6…a3c25fc0 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,652,461,400
Amount: 20,467.47 BTC
Tx: 4c0198e466…f611cb6f Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,652,460,500
Amount: 20,467.46 BTC
Tx: cc989780ed…7965f88d 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
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
746a9863b7...c1440179 Internal bc1pkwxwvh...lspwnc8x 2,488.7046 BTC $202,936,430
4f1ad3ab04...a0bb516e Internal bc1pkwxwvh...lspwnc8x 2,488.6920 BTC $202,930,430
0dcc92c108...3f2f5b7c bc1qx9n80t...ra68zntc 1,412.5416 BTC $115,180,056
5102968c21...5de059d8 Internal bc1pkwxwvh...lspwnc8x 2,488.6857 BTC $202,929,920
6c189f8722...11eac007 Internal bc1pkwxwvh...lspwnc8x 2,488.6795 BTC $202,929,410
92fdbc72ec...f3f367ff Internal bc1pkwxwvh...lspwnc8x 2,488.6732 BTC $202,928,900
e9eb5ab752...afd2b85e Internal bc1pkwxwvh...lspwnc8x 2,488.6671 BTC $202,928,400
477b9eebe3...c3cc8927 33VQ4KxRJW...RtViPwYU 1,280.0000 BTC $104,372,480
477b9eebe3...c3cc8927 bc1qcpflj6...qsge3gvh 6,079.3261 BTC $495,714,340
dc1d5bc228...af35c2db Internal bc1pkwxwvh...lspwnc8x 2,488.6652 BTC $202,928,260
f6b1745476...d3dcd4c8 Internal bc1pkwxwvh...lspwnc8x 2,488.6598 BTC $202,927,810
cb8bd57467...a1526cf1 Internal bc1qx2x5cq...2sjtpd9l 20,458.9423 BTC $1,668,242,600
cd2479de8d...fb793e52 Internal bc1pkwxwvh...lspwnc8x 2,488.5491 BTC $202,918,780
2ea65fba71...4e8de878 bc1q833au4...0m7scnts 1,648.3820 BTC $134,410,720
43914cb93a...5b05caa8 Internal bc1pkwxwvh...lspwnc8x 2,488.5404 BTC $202,918,080
34703960e0...008f9fe1 Internal bc1pkwxwvh...lspwnc8x 2,488.5341 BTC $202,922,540