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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)

$31,539,538,040

Whale Transactions

124

Largest Whale TX

$1,610,923,300

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 6% vs yesterday

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Largest whale movement today: $1,610,923,300 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
$1,610,923,300
Amount: 20,565.59 BTC
Tx: 5c615b213c…086f50b6 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,593,388,200
Amount: 20,568.07 BTC
Tx: e8899e4c62…5d859e9c 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
df9bbe39cd...ee19206a bc1qx76pl3...xt57l5un 2,042.4468 BTC $159,986,900
5c615b213c...086f50b6 Internal bc1qx2x5cq...2sjtpd9l 20,565.5897 BTC $1,610,923,300
4b11869a0f...3de4f2a2 Internal bc1psptt20...fsrhteyx 2,483.2644 BTC $192,376,020
840bd9a692...225fb204 Internal bc1psptt20...fsrhteyx 2,483.2584 BTC $192,375,550
8224dce696...7fd343f8 Internal bc1psptt20...fsrhteyx 2,483.2574 BTC $192,375,470
b98d39b688...ec330316 Internal bc1psptt20...fsrhteyx 2,483.2514 BTC $192,375,010
adc4ec5acf...257e16d5 bc1qhtvsrd...yjf2yfl6 4,909.3426 BTC $380,321,860
bbb9b0213d...162f32ac Internal bc1psptt20...fsrhteyx 2,483.2471 BTC $192,374,670
6cec1b8e88...30db460e Internal bc1psptt20...fsrhteyx 2,483.2444 BTC $192,374,460
59d0cf301b...69af3eca Internal bc1psptt20...fsrhteyx 2,483.2347 BTC $192,373,710
1f20f96baa...313b529b Internal bc1psptt20...fsrhteyx 2,483.2226 BTC $192,372,770
935727fff8...f74fe1f2 Internal bc1psptt20...fsrhteyx 2,483.2189 BTC $192,372,480
13019625aa...a36f72a6 Internal bc1psptt20...fsrhteyx 2,483.2129 BTC $192,372,020
f3bbef3e4c...319903aa bc1qf8kep7...7spmnfme 1,521.8300 BTC $117,894,650
a58c1ded1e...181bf972 Internal bc1psptt20...fsrhteyx 2,483.2008 BTC $192,371,090
8e9603f188...4533b3f8 Internal bc1psptt20...fsrhteyx 2,483.1948 BTC $192,370,620
b63048006f...3596c8bc Internal bc1psptt20...fsrhteyx 2,483.1878 BTC $192,370,080
3e6f8ec8a7...caab3ac2 Internal bc1psptt20...fsrhteyx 2,483.1818 BTC $192,369,620
93f79ebcc3...a0904233 Internal bc1psptt20...fsrhteyx 2,483.1808 BTC $192,369,540
e8899e4c62...5d859e9c Internal bc1qx2x5cq...2sjtpd9l 20,568.0741 BTC $1,593,388,200