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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)

$28,330,152,436

Whale Transactions

121

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 15% 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
$1,652,578,200
Amount: 20,481.85 BTC
Tx: c4376cd781…d8048e67 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$614,869,950
Amount: 7,568.47 BTC
Tx: 5731205ec8…04637e9b
To: bc1qchctnv…tyxsrq64
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
0431e0e60a...da56e005 Internal bc1pkwxwvh...lspwnc8x 2,488.4696 BTC $202,912,300
eb3f182102...2b076cf9 Internal bc1pkwxwvh...lspwnc8x 2,488.4633 BTC $202,911,790
3421c0f2b0...1ec81615 bc1q3nfka8...7z2yn2ac 2,713.7900 BTC $221,285,150
15e6f3efeb...a68cfac7 Internal bc1pkwxwvh...lspwnc8x 2,488.4570 BTC $202,911,260
dcd7ca1343...cec42293 Internal bc1pkwxwvh...lspwnc8x 2,488.4507 BTC $202,910,750
18308ab8bb...9e093155 Internal bc1pkwxwvh...lspwnc8x 2,488.4353 BTC $202,914,480
cd96c8b878...7db4d91c Internal bc1pkwxwvh...lspwnc8x 2,488.4152 BTC $202,912,850
c8a05f6aab...683f394c Internal bc1pkwxwvh...lspwnc8x 2,488.4335 BTC $202,914,340
3ab8afc73e...a9f89cb8 Internal bc1qk369my...685de44q 1,352.5681 BTC $110,289,750
4d1abcd468...bcc643ae bc1q833au4...0m7scnts 1,706.7258 BTC $139,168,130
d7f349ce23...5645ebc9 Internal bc1pkwxwvh...lspwnc8x 2,488.3948 BTC $202,906,190
e4c0ddafb8...daa06b78 Internal bc1pkwxwvh...lspwnc8x 2,488.3396 BTC $202,901,700
69c0dc29ec...1ec9d5b0 Internal bc1pkwxwvh...lspwnc8x 2,488.3270 BTC $202,900,670
fc39d0e952...a9eac9f6 Internal bc1pkwxwvh...lspwnc8x 2,488.3113 BTC $202,899,390
3fc015844b...5207c1ab Internal bc1qx2x5cq...2sjtpd9l 20,458.5991 BTC $1,668,214,700
51558f1962...46352211 Internal bc1pkwxwvh...lspwnc8x 2,488.3094 BTC $202,899,230
d41d77f0d4...8da2cd6c Internal bc1pkwxwvh...lspwnc8x 2,488.3031 BTC $202,898,720
bf078bbf39...319277ee Internal bc1qk369my...685de44q 1,352.5068 BTC $110,284,760
1615f7d6bf...6648f390 Internal bc1pkwxwvh...lspwnc8x 2,488.2888 BTC $202,897,570
6450bf2d0d...43db744e bc1q833au4...0m7scnts 1,741.6506 BTC $142,019,410