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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)

$23,728,104,250

Whale Transactions

97

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 20% 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
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
acb09f55a5...972c7856 Internal bc1pkwxwvh...lspwnc8x 2,488.3393 BTC $202,901,680
0e2fafc41e...0bedf63a Internal bc1pkwxwvh...lspwnc8x 2,488.1845 BTC $202,889,060
2105a3ef5e...76d3345b Internal bc1pkwxwvh...lspwnc8x 2,488.1799 BTC $202,888,670
8eb6e1e0db...c5299ae7 Internal bc1pkwxwvh...lspwnc8x 2,488.1736 BTC $202,888,160
6a9b39a352...e67089fc Internal bc1pkwxwvh...lspwnc8x 2,488.1643 BTC $202,887,410
b9096da9cf...c7d3b2a6 Internal bc1pkwxwvh...lspwnc8x 2,488.1597 BTC $202,887,040
ffee011e92...3551badf Internal bc1pkwxwvh...lspwnc8x 2,488.1534 BTC $202,886,510
6d25d45c7f...3610661c Internal bc1qx2x5cq...2sjtpd9l 20,459.4585 BTC $1,668,284,700
be02b189bb...4d7b644d Internal bc1pkwxwvh...lspwnc8x 2,488.1480 BTC $202,886,080
3d8cdeb095...ec328fce Internal bc1pkwxwvh...lspwnc8x 2,488.1370 BTC $202,885,180
a784d76431...683b50f6 Internal bc1pkwxwvh...lspwnc8x 2,488.1417 BTC $202,885,550
f2b3fff78b...29e383bd Internal bc1pkwxwvh...lspwnc8x 2,488.1361 BTC $202,885,100