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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)

$23,526,710,770

Whale Transactions

96

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 21% 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
3c630a296b...49f9e881 Internal bc1pkwxwvh...lspwnc8x 2,487.3571 BTC $204,403,540
fb62d596b2...702f1c2b bc1qjcm02r...htvnywv2 1,973.8469 BTC $162,204,820
6c7b8ad522...e0b35f7d bc1qjcm02r...htvnywv2 1,981.5719 BTC $162,839,630
f78e3b0479...19a04c09 Internal bc1pkwxwvh...lspwnc8x 2,487.3508 BTC $204,403,020
6f88e135c7...29fcbba2 bc1qjcm02r...htvnywv2 2,001.3935 BTC $164,468,510
438bdf4596...620b66a5 Internal bc1pkwxwvh...lspwnc8x 2,487.3445 BTC $204,402,510
2ead08754d...53b65c0d Internal bc1pkwxwvh...lspwnc8x 2,487.3409 BTC $204,402,210
101417f3fb...62c7ab19 bc1qj384ke...0nexdsx7 2,878.6240 BTC $236,556,690
101417f3fb...62c7ab19 bc1qs4z2d3...ylj9vfg3 12,649.3770 BTC $1,039,487,900
1e9755d362...4da74b9b Internal bc1pkwxwvh...lspwnc8x 2,487.1220 BTC $204,384,220
cd1ad82b82...45f62ad1 bc1qq4h5pm...0fq83y34 3,464.8450 BTC $284,730,560
e7b8272928...a3ab7c84 bc1q62qr88...akmmcqqd 1,363.4140 BTC $112,041,270
08582e96bb...0803ec55 Internal bc1pkwxwvh...lspwnc8x 2,487.1111 BTC $204,383,330
0bb4d179d2...a2e734f8 bc1qx9n80t...ra68zntc 1,429.0356 BTC $117,433,856
46cac69feb...ba73ca17 Internal bc1pkwxwvh...lspwnc8x 2,487.0993 BTC $204,382,370
6bfb22c893...2b3126c3 bc1qmakjy7...0p9xafm2 1,649.3669 BTC $135,540,030
fabd909f2c...9ae1ab3d Internal bc1pkwxwvh...lspwnc8x 2,487.0781 BTC $204,380,610
61808cc2c2...81e55b7e bc1qjcm02r...htvnywv2 2,014.0707 BTC $165,510,290
65fac86acc...7860a131 Internal bc1pkwxwvh...lspwnc8x 2,487.0743 BTC $204,380,300
49706bc7d6...d5dde5f4 Internal bc1pkwxwvh...lspwnc8x 2,487.0680 BTC $204,379,790