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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
07273525f8...7d4cbf6c Internal bc1pkwxwvh...lspwnc8x 2,488.1256 BTC $202,884,240
050bab2039...c682d360 Internal bc1pkwxwvh...lspwnc8x 2,488.1145 BTC $202,883,340
52c2187ce7...6467afde Internal bc1pkwxwvh...lspwnc8x 2,488.1091 BTC $202,882,910
7e3a29e993...db0bd729 bc1pdwu79d...yqlkl8j9 1,374.0964 BTC $112,045,200
bbf01b7bf2...8d3f01e0 Internal bc1pkwxwvh...lspwnc8x 2,488.1037 BTC $202,882,460
0ba34069f4...df1cacd1 Internal bc1pkwxwvh...lspwnc8x 2,488.0966 BTC $202,881,890
748b833327...133ffd8e 1NB3ZXxs3v...rXBQB6ZX 1,890.1945 BTC $154,128,350
750e5e10fc...7d386f35 Internal bc1pkwxwvh...lspwnc8x 2,488.0866 BTC $202,881,070
7a95bf2c35...c652715f Internal bc1pkwxwvh...lspwnc8x 2,488.0721 BTC $202,879,890
21d52fa259...283ff441 Internal bc1pkwxwvh...lspwnc8x 2,488.0713 BTC $202,879,820
7dc8bb0efe...51be0ef5 Internal bc1pkwxwvh...lspwnc8x 2,488.0577 BTC $202,878,700
af81ff000b...835904c5 Internal bc1pkwxwvh...lspwnc8x 2,488.0530 BTC $202,878,340
1dc7917d28...1351689b Internal bc1pkwxwvh...lspwnc8x 2,488.0467 BTC $202,877,820
6202bfa27e...72a1288a Internal bc1pkwxwvh...lspwnc8x 2,488.0350 BTC $202,876,860
6ee69e1623...5c266a18 Internal bc1pkwxwvh...lspwnc8x 2,488.0303 BTC $202,876,480
f3f0ded633...3ded6af9 Internal bc1pkwxwvh...lspwnc8x 2,488.0240 BTC $202,875,970
9671a81285...402798e4 1NB3ZXxs3v...rXBQB6ZX 1,890.3127 BTC $154,141,760
13d23d8728...5d590069 1NB3ZXxs3v...rXBQB6ZX 1,890.8127 BTC $154,182,540
b96f1dde88...9b743913 Internal bc1pkwxwvh...lspwnc8x 2,488.0123 BTC $202,879,980
72fe2edb4d...cce43568 Internal bc1pkwxwvh...lspwnc8x 2,488.0015 BTC $202,874,130