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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)

$31,728,824,986

Whale Transactions

145

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 down 8% 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
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
d7ca7eb909...efc38a65 Internal bc1pkwxwvh...lspwnc8x 2,488.9235 BTC $202,580,940
e8776b66eb...ee153939 Internal bc1pkwxwvh...lspwnc8x 2,488.9172 BTC $202,580,430
5f82cbbf77...76571f54 bc1qhtvsrd...yjf2yfl6 4,941.5420 BTC $402,206,900
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
683102ebfd...e6dff556 Internal bc1pkwxwvh...lspwnc8x 2,488.8494 BTC $202,574,930
86d7223782...cf6e0914 Internal bc1qk369my...685de44q 1,354.7681 BTC $110,268,640
260181c588...f55ae588 Internal bc1pkwxwvh...lspwnc8x 2,488.8394 BTC $202,574,100