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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)

$30,628,556,622

Whale Transactions

128

Largest Whale TX

$1,655,722,400

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 6% vs yesterday

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Largest whale movement today: $1,655,722,400 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
$1,655,722,400
Amount: 20,520.82 BTC
Tx: b9f4d56b15…ed8a6846 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,652,623,900
Amount: 20,482.42 BTC
Tx: 26bf1ebb15…96bf7e88 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,652,616,700
Amount: 20,482.33 BTC
Tx: a06365f78b…bde00a9b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,652,578,200
Amount: 20,481.85 BTC
Tx: c4376cd781…d8048e67 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$592,698,000
Amount: 7,345.83 BTC
Tx: c7ef53615f…a75798ec
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f37e1939a7...845bea4e Internal bc1pkwxwvh...lspwnc8x 2,488.9082 BTC $202,579,700
84c3635c89...0285bbb9 Internal bc1pkwxwvh...lspwnc8x 2,488.9063 BTC $202,579,550
022f4ab83d...6ab10124 Internal bc1pkwxwvh...lspwnc8x 2,488.9000 BTC $202,579,040
2181847279...cdc0c1f0 Internal bc1pkwxwvh...lspwnc8x 2,488.8945 BTC $202,578,590
f5430dc289...c5e5365d Internal bc1pkwxwvh...lspwnc8x 2,488.8821 BTC $202,577,580
92fc3126ff...2a51cd84 Internal bc1pkwxwvh...lspwnc8x 2,488.8703 BTC $202,576,620
f984402ce2...0e20c2fd Internal bc1pkwxwvh...lspwnc8x 2,488.8685 BTC $202,576,480
76abd690ba...f299bacb Internal bc1pkwxwvh...lspwnc8x 2,488.8621 BTC $202,575,950
43198a3559...2bfdd4a7 Internal bc1pkwxwvh...lspwnc8x 2,488.8557 BTC $202,575,440
86d7223782...cf6e0914 Internal bc1qk369my...685de44q 1,354.7681 BTC $110,268,640
683102ebfd...e6dff556 Internal bc1pkwxwvh...lspwnc8x 2,488.8494 BTC $202,574,930
260181c588...f55ae588 Internal bc1pkwxwvh...lspwnc8x 2,488.8394 BTC $202,574,100
5232cc3a90...1f91aeb8 Internal bc1pkwxwvh...lspwnc8x 2,488.8367 BTC $202,573,890
2f71ce66da...c44d9917 Internal bc1pkwxwvh...lspwnc8x 2,488.8302 BTC $202,573,360
1517e2eb14...e2ce5534 Internal bc1pkwxwvh...lspwnc8x 2,488.8212 BTC $202,572,620
8298604bef...b3f16c09 Internal bc1pkwxwvh...lspwnc8x 2,488.8223 BTC $202,572,720
a74e4b3cb5...e48e2dcf Internal bc1pkwxwvh...lspwnc8x 2,488.8087 BTC $202,571,600
4cd3767910...c1da0256 Internal bc1pkwxwvh...lspwnc8x 2,488.7994 BTC $202,570,850
f342d132bc...52564934 Internal bc1pkwxwvh...lspwnc8x 2,488.8059 BTC $202,571,380
9da1d0f664...84910c55 bc1quuqt9g...jdhjd5vr 1,281.1318 BTC $104,275,160