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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
fc39d0e952...a9eac9f6 Internal bc1pkwxwvh...lspwnc8x 2,488.3113 BTC $202,899,390
3fc015844b...5207c1ab Internal bc1qx2x5cq...2sjtpd9l 20,458.5991 BTC $1,668,214,700
51558f1962...46352211 Internal bc1pkwxwvh...lspwnc8x 2,488.3094 BTC $202,899,230
d41d77f0d4...8da2cd6c Internal bc1pkwxwvh...lspwnc8x 2,488.3031 BTC $202,898,720
bf078bbf39...319277ee bc1qk369my...685de44q 1,352.5068 BTC $110,284,760
1615f7d6bf...6648f390 Internal bc1pkwxwvh...lspwnc8x 2,488.2888 BTC $202,897,570
1ab0e268ab...a01656be Internal bc1pkwxwvh...lspwnc8x 2,488.2798 BTC $202,901,810
6450bf2d0d...43db744e bc1q833au4...0m7scnts 1,741.6506 BTC $142,019,410
1ece24c1e6...41e8b8bc Internal bc1pkwxwvh...lspwnc8x 2,488.2735 BTC $202,901,280
5736204722...55df3eca Internal bc1pkwxwvh...lspwnc8x 2,488.2659 BTC $202,895,680
650871fbc7...77edc097 Internal bc1pkwxwvh...lspwnc8x 2,488.2634 BTC $202,895,490
73d36a6807...e5c71e09 Internal bc1pkwxwvh...lspwnc8x 2,488.2540 BTC $202,894,720
ba32535cad...750e9549 Internal bc1pkwxwvh...lspwnc8x 2,488.2494 BTC $202,894,350
db5a939aa7...433cbb9e Internal bc1pkwxwvh...lspwnc8x 2,488.2431 BTC $202,893,820
a5e70bdade...205bcb8b Internal bc1pkwxwvh...lspwnc8x 2,488.2368 BTC $202,893,310
2843aa5eed...0d67f14e Internal bc1pkwxwvh...lspwnc8x 2,488.3853 BTC $202,905,420
090020f5d3...e51c49b9 Internal bc1pkwxwvh...lspwnc8x 2,488.3681 BTC $202,904,030
b7d6443e8d...e05575b3 Internal bc1pkwxwvh...lspwnc8x 2,488.3610 BTC $202,903,440
1e832c4537...89a47623 Internal bc1pkwxwvh...lspwnc8x 2,488.3596 BTC $202,908,300
fc5d473a20...b00e1b71 Internal bc1pkwxwvh...lspwnc8x 2,488.3511 BTC $202,907,620