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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
0104b4976f...22d3297e Internal bc1pkwxwvh...lspwnc8x 2,489.0736 BTC $202,593,170
2dc30749f9...0f5f17ea Internal bc1pkwxwvh...lspwnc8x 2,489.0574 BTC $202,591,840
920111f989...6a557cf0 Internal bc1pkwxwvh...lspwnc8x 2,489.0511 BTC $202,591,330
a7f519123e...09c876ab Internal bc1pkwxwvh...lspwnc8x 2,489.0393 BTC $202,590,370
acd4bd9d61...e159f385 Internal bc1pkwxwvh...lspwnc8x 2,489.0330 BTC $202,589,860
2c5347da60...3a906d6d Internal bc1qk369my...685de44q 1,354.7958 BTC $110,270,896
9e6c2d60f7...867b4e49 Internal bc1pkwxwvh...lspwnc8x 2,489.0266 BTC $202,589,340
9fa8619fb4...0165e127 Internal bc1pkwxwvh...lspwnc8x 2,489.0188 BTC $202,588,700
a0c5174d91...b071278a Internal bc1pkwxwvh...lspwnc8x 2,489.0231 BTC $202,589,060
da51de6f1b...e59c99a1 Internal bc1pkwxwvh...lspwnc8x 2,488.9995 BTC $202,587,140
78942dcf27...4ddaf412 Internal bc1pkwxwvh...lspwnc8x 2,488.9851 BTC $202,585,970
f74f2e51c8...70c753e8 Internal bc1pkwxwvh...lspwnc8x 2,488.9788 BTC $202,585,460
f4a435a697...2fced548 Internal bc1pkwxwvh...lspwnc8x 2,488.9661 BTC $202,584,420
7f5b387038...80fac670 Internal bc1pkwxwvh...lspwnc8x 2,488.9724 BTC $202,584,930
925a20a740...ae70b4b5 Internal bc1pkwxwvh...lspwnc8x 2,488.9598 BTC $202,583,900
a699f6db57...d683b869 Internal bc1pkwxwvh...lspwnc8x 2,488.9535 BTC $202,583,390
3cdca8133f...52098e80 Internal bc1pkwxwvh...lspwnc8x 2,488.9472 BTC $202,582,880
bc7b6e488f...aaf18bf5 Internal bc1pkwxwvh...lspwnc8x 2,488.9417 BTC $202,582,430
e52ba63c69...112c2a24 Internal bc1pkwxwvh...lspwnc8x 2,488.9354 BTC $202,581,920
d05b7faf68...aa8b98c7 Internal bc1pkwxwvh...lspwnc8x 2,488.9272 BTC $202,581,250