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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)

$31,472,249,116

Whale Transactions

125

Largest Whale TX

$1,587,892,100

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 9% vs yesterday

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Largest whale movement today: $1,587,892,100 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
$1,587,892,100
Amount: 20,560.29 BTC
Tx: 987dce7fa5…38f54a8a Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,587,277,600
Amount: 20,552.34 BTC
Tx: f5d652777a…775da32c Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,549,380,000
Amount: 20,000.00 BTC
Tx: 209210da6a…91dea45a
To: 1Pzaqw98Pe…JRsENrE7
BTC
BTC
$1,394,442,000
Amount: 18,000.00 BTC
Tx: a31366cb61…dc9a29a9
To: 1Pzaqw98Pe…JRsENrE7
BTC
BTC
$1,162,035,000
Amount: 15,000.00 BTC
Tx: 7484c4c847…8c3373bc
To: 1Pzaqw98Pe…JRsENrE7

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0de4d27f98...4a1fc3fa Internal bc1pkwxwvh...lspwnc8x 2,489.0484 BTC $204,213,980
ae8bce3de8...47ead6cc Internal bc1pkwxwvh...lspwnc8x 2,489.0421 BTC $204,213,460
88df0c1cc2...ddc924c0 Internal bc1pkwxwvh...lspwnc8x 2,489.0375 BTC $204,213,090
995c2c2cf7...871cd3f6 Internal bc1pkwxwvh...lspwnc8x 2,489.1575 BTC $204,222,930
b824caa9a2...430249a1 Internal bc1pkwxwvh...lspwnc8x 2,489.1457 BTC $204,221,970
b5814c8dcf...d49d0f1a Internal bc1pkwxwvh...lspwnc8x 2,489.3394 BTC $204,237,860
0a794f011d...0b51f7cf Internal bc1pkwxwvh...lspwnc8x 2,489.1394 BTC $204,221,440
c7d759c836...0e614738 Internal bc1qk369my...685de44q 1,357.8167 BTC $111,402,070
e59e6728fa...fef32268 Internal bc1pkwxwvh...lspwnc8x 2,489.3312 BTC $204,237,180
ec7cd15bf7...f27f6ded Internal bc1pkwxwvh...lspwnc8x 2,489.3249 BTC $204,236,660
07ea46744d...561af1d5 Internal bc1pkwxwvh...lspwnc8x 2,489.3186 BTC $204,236,140
ccf9d3b6c5...ae38e94b Internal bc1pkwxwvh...lspwnc8x 2,489.4686 BTC $204,248,450
bd13a20a7f...d3ec8996 bc1q833au4...0m7scnts 1,579.3636 BTC $129,578,890
66c1e20f6f...04ce5638 bc1q4j5m5a...uynlk5p5 2,396.0011 BTC $196,579,900
89f20891f2...4c131693 Internal bc1pkwxwvh...lspwnc8x 2,489.4497 BTC $204,246,900
9775f0a700...a53f8120 Internal bc1pkwxwvh...lspwnc8x 2,489.5433 BTC $204,254,580
b9e0fdf9f5...05cf85d5 Internal bc1pkwxwvh...lspwnc8x 2,489.6570 BTC $204,263,900
d140eeebd5...cb592327 Internal bc1pkwxwvh...lspwnc8x 2,489.6514 BTC $204,263,460
3031fb038c...8dc6c9be Internal bc1pkwxwvh...lspwnc8x 2,489.6263 BTC $204,261,390
79091dd047...844eca97 Internal bc1pkwxwvh...lspwnc8x 2,489.6370 BTC $204,262,270