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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
09a58b3bb8...cdfd7c6c Internal bc1pkwxwvh...lspwnc8x 2,488.5314 BTC $202,922,320
1e9d56bb33...afce80c9 Internal bc1pkwxwvh...lspwnc8x 2,488.5259 BTC $202,916,900
30f472c1eb...b373506b Internal bc1pkwxwvh...lspwnc8x 2,488.5261 BTC $202,916,910
c21f5618f8...d6062db2 Internal bc1pkwxwvh...lspwnc8x 2,488.5066 BTC $202,915,310
86b2ee64ec...263cd22f Internal bc1pkwxwvh...lspwnc8x 2,488.4949 BTC $202,914,350
c00b646f1b...e95f9115 bc1q833au4...0m7scnts 1,678.7335 BTC $136,885,620
2c5d6b6d64...2f5b35df Internal bc1pkwxwvh...lspwnc8x 2,488.4759 BTC $202,917,790
0431e0e60a...da56e005 Internal bc1pkwxwvh...lspwnc8x 2,488.4696 BTC $202,912,300
eb3f182102...2b076cf9 Internal bc1pkwxwvh...lspwnc8x 2,488.4633 BTC $202,911,790
3421c0f2b0...1ec81615 bc1q3nfka8...7z2yn2ac 2,713.7900 BTC $221,285,150
15e6f3efeb...a68cfac7 Internal bc1pkwxwvh...lspwnc8x 2,488.4570 BTC $202,911,260
dcd7ca1343...cec42293 Internal bc1pkwxwvh...lspwnc8x 2,488.4507 BTC $202,910,750
18308ab8bb...9e093155 Internal bc1pkwxwvh...lspwnc8x 2,488.4353 BTC $202,914,480
cd96c8b878...7db4d91c Internal bc1pkwxwvh...lspwnc8x 2,488.4152 BTC $202,912,850
c8a05f6aab...683f394c Internal bc1pkwxwvh...lspwnc8x 2,488.4335 BTC $202,914,340
3ab8afc73e...a9f89cb8 bc1qk369my...685de44q 1,352.5681 BTC $110,289,750
4d1abcd468...bcc643ae bc1q833au4...0m7scnts 1,706.7258 BTC $139,168,130
d7f349ce23...5645ebc9 Internal bc1pkwxwvh...lspwnc8x 2,488.3948 BTC $202,906,190
e4c0ddafb8...daa06b78 Internal bc1pkwxwvh...lspwnc8x 2,488.3396 BTC $202,901,700
69c0dc29ec...1ec9d5b0 Internal bc1pkwxwvh...lspwnc8x 2,488.3270 BTC $202,900,670