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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)

$33,606,834,642

Whale Transactions

140

Largest Whale TX

$1,639,122,400

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 3% vs yesterday

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Largest whale movement today: $1,639,122,400 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
$1,639,122,400
Amount: 20,484.42 BTC
Tx: 3fd1499038…a72d21f2 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,639,107,700
Amount: 20,484.24 BTC
Tx: c510599b5d…ddd0f3a6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,639,100,000
Amount: 20,484.14 BTC
Tx: 435399865b…d36ee7c0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,638,955,400
Amount: 20,482.33 BTC
Tx: 9880d0d5bf…17e96f6c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$590,973,300
Amount: 7,385.51 BTC
Tx: 36e00fe932…673d81c5
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1ab0e268ab...a01656be Internal bc1pkwxwvh...lspwnc8x 2,488.2798 BTC $202,901,810
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
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
6d25d45c7f...3610661c Internal bc1qx2x5cq...2sjtpd9l 20,459.4585 BTC $1,668,284,700