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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
ffee011e92...3551badf Internal bc1pkwxwvh...lspwnc8x 2,488.1534 BTC $202,886,510
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
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
bbf01b7bf2...8d3f01e0 Internal bc1pkwxwvh...lspwnc8x 2,488.1037 BTC $202,882,460
7e3a29e993...db0bd729 bc1pdwu79d...yqlkl8j9 1,374.0964 BTC $112,045,200
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