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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
16f24f4310...5a310c91 Internal bc1pkwxwvh...lspwnc8x 2,487.9898 BTC $202,873,170
ba95a84484...3ec1cb98 Internal bc1pkwxwvh...lspwnc8x 2,487.9852 BTC $202,872,800
14ce76842d...fa7072e2 Internal bc1pkwxwvh...lspwnc8x 2,487.9788 BTC $202,872,290
8d212b0821...a82e5199 Internal bc1qx2x5cq...2sjtpd9l 20,459.9224 BTC $1,668,322,600
36c339b356...05db1cee Internal bc1pkwxwvh...lspwnc8x 2,487.9671 BTC $202,871,330
0cf914c1c2...a547a22e Internal bc1pkwxwvh...lspwnc8x 2,487.9625 BTC $202,870,940
2ea9996ada...74d484d6 Internal bc1pkwxwvh...lspwnc8x 2,487.9561 BTC $202,870,430
4766742dcf...18a22f8f Internal bc1pkwxwvh...lspwnc8x 2,487.9507 BTC $202,874,960
981cc4f4c7...eeb07dff Internal bc1pkwxwvh...lspwnc8x 2,487.9444 BTC $202,874,450
de74f801d1...adb172ac Internal bc1pkwxwvh...lspwnc8x 2,487.9398 BTC $202,874,080
c87a788fd1...155f0e2d Internal bc1pkwxwvh...lspwnc8x 2,487.9335 BTC $202,868,580
8cc92c9e99...2e824820 Internal bc1pkwxwvh...lspwnc8x 2,487.9280 BTC $202,868,140
7c29bc522e...9f7cb26a Internal bc1pkwxwvh...lspwnc8x 2,487.9217 BTC $202,867,620
86f0cfa04c...3c8ca465 Internal bc1pkwxwvh...lspwnc8x 2,487.9171 BTC $202,867,250
57debe8d0e...ffc794ca Internal bc1pkwxwvh...lspwnc8x 2,487.9108 BTC $202,866,740
c2aefc3928...e2e89435 Internal bc1pkwxwvh...lspwnc8x 2,487.9026 BTC $202,866,060
a62cbbd634...ebf91145 Internal bc1pkwxwvh...lspwnc8x 2,487.8944 BTC $202,865,390
23cadddec0...5ac333c9 Internal bc1pkwxwvh...lspwnc8x 2,487.8881 BTC $202,864,880
cdefa76f32...e372a2f7 Internal bc1pkwxwvh...lspwnc8x 2,487.8826 BTC $202,864,430
065cc73666...5a494023 Internal bc1pkwxwvh...lspwnc8x 2,487.8763 BTC $202,863,920