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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)

$33,518,732,972

Whale Transactions

153

Largest Whale TX

$1,603,135,900

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 up 1% vs yesterday

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Largest whale movement today: $1,603,135,900 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
$1,603,135,900
Amount: 20,558.56 BTC
Tx: 467f7b4468…f371a01a Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,587,865,700
Amount: 20,559.95 BTC
Tx: ee226c4149…2b0a31e8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,587,772,700
Amount: 20,558.75 BTC
Tx: 0dd3772f69…1ed29aa3 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$527,171,170
Amount: 6,760.42 BTC
Tx: eb060b4df5…4cb33e30
To: 19dNe9Xg6J…HmANPbHB
BTC
BTC
$452,389,300
Amount: 5,801.42 BTC
Tx: 344b89c8c0…7408160f
To: 19dNe9Xg6J…HmANPbHB

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d03ca98ccb...e503531b Internal bc1pkwxwvh...lspwnc8x 2,489.3658 BTC $202,616,940
2cc4256c12...6caf4be1 Internal bc1qk369my...685de44q 1,354.8068 BTC $110,271,784
cc93f0967f...3e739a77 Internal bc1pkwxwvh...lspwnc8x 2,489.3422 BTC $202,615,020
f1c5978b75...9fcae07d Internal bc1pkwxwvh...lspwnc8x 2,489.3331 BTC $202,614,290
10cad5206e...0b9377dd Internal bc1pkwxwvh...lspwnc8x 2,489.3320 BTC $202,614,190
245f0d5656...b0b1ec8f Internal bc1pkwxwvh...lspwnc8x 2,489.3193 BTC $202,613,170
e74434cec9...edc7133d Internal bc1pkwxwvh...lspwnc8x 2,489.3166 BTC $202,612,940
59a9cb3878...0df09b51 Internal bc1pkwxwvh...lspwnc8x 2,489.3103 BTC $202,612,430
f105b8c8b5...93127ec9 Internal bc1pkwxwvh...lspwnc8x 2,489.2994 BTC $202,611,540
d621b0fb5b...9a10b2bc Internal bc1pkwxwvh...lspwnc8x 2,489.2922 BTC $202,610,960
1039642cec...1e4cbc97 Internal bc1pkwxwvh...lspwnc8x 2,489.2930 BTC $202,611,020
4124253d93...d9f745f6 Internal bc1pkwxwvh...lspwnc8x 2,489.2730 BTC $202,609,390
ea4d930b0a...f134e9fd Internal bc1pkwxwvh...lspwnc8x 2,489.2667 BTC $202,608,880
0d796fd08e...9f8e10d8 Internal bc1pkwxwvh...lspwnc8x 2,489.1949 BTC $202,603,040
09a3060382...75d97f43 Internal bc1pkwxwvh...lspwnc8x 2,489.1886 BTC $202,602,530
f81cc59492...1d223e71 Internal bc1pkwxwvh...lspwnc8x 2,489.1823 BTC $202,602,020
b54cf52f02...4105f48c Internal bc1pkwxwvh...lspwnc8x 2,489.1760 BTC $202,601,500
63049f90c0...902e8375 Internal bc1pkwxwvh...lspwnc8x 2,489.1954 BTC $202,603,070
7fcad31704...d8d115ef Internal bc1pkwxwvh...lspwnc8x 2,489.1938 BTC $202,602,940
eaa6f96a0e...d8e7874a Internal bc1pkwxwvh...lspwnc8x 2,489.1919 BTC $202,602,800