Largest Bitcoin Transactions – by Time Range

Position Transaction BTC Amount Date
1 29a3efd3ef04f9153d47a990bd7b048a4b2d213daaa5fb8ed670fb85f13bdbcf 550000.00000000 BTC
2 044e32f5e01d70333fb84b744cb936bf49acab518282c111894b18bcf3a63c12 500020.70037663 BTC
3 c246c27e7bacc667d27ace253abf2bba82aa1e5fcd1d73e1b85863f6b890e1bf 499743.98238996 BTC
4 3a8954add69cb1ef52ddb69d4237269e81f983cf742e986c7a37a90d722e8297 499660.08738996 BTC
5 3b7c45eec9810eacb57effef5c2171dc0a6cf35de5d3c19d7d483252b21f97a9 499620.97474996 BTC
6 5e9d547f1aaa5e6dce080023cbc1771a9a6895cfc1b40394bdc0f1376a8d2f26 499423.02950675 BTC
7 6eb63eb2ef00b19e8ccb7d0005994e091e4192f2ef946cde561054a8845bd668 499359.58754922 BTC
8 1118be45bb832b22364b0ab06e5845ab93d014637d6df6758d07aa03ac589312 499302.12009122 BTC
9 12425ac75946ff870caefd9f5cda52cb0c7a82d3b7f223642901d2e6f119956b 499259.58754922 BTC
10 0b711c067492f2b8b5a86daae997ab9319c99375da3cec3626cf0767a0552e12 499246.52028531 BTC
11 b269bf1b82dae8a61f7f91dbf7a9d807e30963c1ae00ddd95a8faebea6d0a007 499246.52028531 BTC
12 47a99ab790faa5c4d28444abf50e216e43887cbe3eb60f0590029ba994822629 499245.49028531 BTC
13 2c0365e006915357a38effca6c01c9a9ba2da6ec866278d71b8218bfc7534b0e 499222.52009122 BTC
14 7b0d743d54dc4a1179f0db8ac18114a2cd631fc249c4906666788888a917e7db 498254.52414361 BTC
15 31ce9d485fb94391cfb7cc00555bb868ac256c17f3e3f8fde3ca167e8e8321d1 498252.66601007 BTC
16 cd75a2b232a7c2e0a9560cb43f076013fe9fd7cc03615a36c390f362d41efbdd 498244.66601007 BTC
17 a2071c05e5c55e131be9e2fe6331240e359178cab2b41bc35cebefa4e1603a91 498201.00564361 BTC
18 ccaec65b8669049f02cc321e3d5f25e44fcec22bb1c179cd496bb436a88a2b67 498113.75724484 BTC
19 44fbb7e5950b34d0844549e466a7efdae2678ebbc46f164d0f21a4193c6858ab 498030.26224484 BTC
20 62bfde0e4bb99903b137f8d89b546848f67c3218fd2f8400abe87c97a89f2458 498004.71086927 BTC
21 bfda38594a70a0e107c8dedbff6d575f6168e23dca7926e2b800c7408ead78fb 498002.26224484 BTC
22 034d9f6d3cd4ce9891203567ee986136c50e6aaaa24fa026a337c4fbfa4bd299 498001.72224484 BTC
23 83b0560068e00ffaaddbc85ba5488a97c9f0d48113d523f1b13dcaf73c29c66c 498000.93116927 BTC
24 93357b249b02e99664f6b65edf4915fc2333500c62443ddd6f83ce9521932574 497976.38116927 BTC
25 5b0c774d9f5d665f927b8bf939f7b487b8a60fe7e3c396685643825ba7624323 497976.31116927 BTC
26 942438f7a48fdcfe8dee6bb17391bcbfc3f4158b9e273420b56b514c3a2429a1 497929.99883234 BTC
27 3117d0defd1d129fc20c6ae8d0a766963987712cf3f072d47cd2e15bfd760c8a 497877.72517956 BTC
28 08e99c462995d0fa93346f5e40f77b42c27c0337059d133473ea7e1f3b78a955 497852.01883234 BTC
29 e6c370c3059a66e2b5480e23c4eb1ed74f551b6f58d71126f730430fe3999844 496877.72517956 BTC
30 5437486ac85e375538e7672820235e7fa6baa15b588d36f27ea2478c37c4cbf7 496875.37830110 BTC
31 b05fe9b624b60c9a870b3102388c5e38cc91328ec450553ddb38b34c0a22026d 496875.21600689 BTC
32 5181379b576129fd6c103bce313517a8a1046ffd9d7a864b544180ae772fc071 496875.13722326 BTC
33 bf81ff961c4881b02912a37712bf29e9a63265e95a6734809062c4cdac35565e 496819.86256527 BTC
34 7be13a398d2f05f2d76c97d29521544af86d83a6aaaba1f895a626cd7c3cb9f6 496766.90002870 BTC
35 47b1b0cbf47acecb23c82e4e34a3dac14db4fc77404238619b49b025f2f71353 496667.49476174 BTC
36 9093dfe8b2569ad61ad07d614091a596ff68d1d2cdf67f49f03c0ec6dc1e5ef4 496667.47476174 BTC
37 d7f2a5c03994009ea7d131c8b1d8a2fb75f5ec1ffe8ace6c3d48099bf338cc73 496651.57076174 BTC
38 4786963295e130b6508c8e63fbb0a4f2ce5dac084ce1c9cefe6cde107a968034 496651.52076174 BTC
39 b5da0851f7b9d4330f79ce3a0ecc69e02e13bea3c5c794bc211f473fd89005b9 496577.31999242 BTC
40 8d0908993fed3b897d00a746b3e1406c4e05a511dee07fc516048dda776b3c17 496571.96076174 BTC
41 cb2dcc0c5fa9c9dfa3a90ce7da591b2c29cd12e0ec73132e01c888665c8983d2 496557.03324135 BTC
42 d1738330c6ca55940a542f38488e6e41ce48d32b1471dd4a850d483836c6b5c2 496557.03324135 BTC
43 2c065527985135c693e67f4018f068c39d9682dca116e88c199b5906a85a9987 496242.26001557 BTC
44 0b9285dd33abed2ca89e92ee33e05131a30c3f7b158b6a16a1a268e6f04d9d70 496170.03001557 BTC
45 8442208d50d2ad5b14ca92645b802a29707725101b9bb59ad90b3f017f30e82e 496020.63350176 BTC
46 73b7159dd1795a1b75f2a4a10b7f45cc9eca09b973c32be873ddabdcfde3fd3c 495626.35637110 BTC
47 bfddf8859f47fc4e0e2e059e79af5d3677ba41bc206364ab0e41a51641a26bbd 495549.06401403 BTC
48 b7703787f653198dc7bd55d87b7e20495fce226dfd45ef51715f276c06554ed8 486816.85511305 BTC
49 8a4852cf51365059042d024eb0838ce14333b8de5d3c64394459bfac38a73a24 466827.60098759 BTC
50 78083b6b42f0fd47bf9cdcd2137ef53ae2ec96ef8342fba60008b25826151c1b 466456.32114432 BTC
51 31be807a1d66675bea6f9cd4144b7678f4e7679bf85df9ad360922e51afc9a3e 466423.75865338 BTC
52 4413357e92724c3162cfae3eb43e890f07930b30ce5bc36903c898e98e648481 466082.05245571 BTC
53 3ae328eb0fd2ee38b91e00a17e9d384e1c87eef4707ba5405f45640f69b54f43 466023.75865338 BTC
54 59b505132f7c04665da4f1471943da8414d6426875ef8376baed807a99c6a3f3 465691.05706331 BTC
55 58b17b209c2d71d80143dd9a893d149038342e55ccfa4546ff9148e20f27eb63 465297.29649940 BTC
56 5fddb3f708a099dba0cd7834b0ffec942543db40b067db1945c6100d0fc950dc 465018.03649940 BTC
57 c9c85b8063d7903ee92b6584ab0f2f679041b0b0d77b1ffdd5cb86636c6a1e86 464676.39728703 BTC
58 18a88fceafbeaa0b18a70f55e067a4a10fdfa5355210b75bd796be136b9b9170 464606.64728703 BTC
59 1e0795ab16e9f538a0b33a3298b11ce9d22c54e0a600769f47d22d119b07c958 463621.48728703 BTC
60 0b8b4f01c056ef9efd956eb551d94b424b64f83a14f4c39a64025e5e893299c1 458130.70174350 BTC
61 c30f81beb59dfd6fd9de8b38f8815013e9409f2df19fadee74f2b1ba0f8cf397 457688.73438586 BTC
62 189e6e8c0f31c7abf59fc2fbb11f4bfbd00aa5d66be1d407a7aef302c6b34406 457688.73438586 BTC
63 e6397933d462351f388175ca99acd45cbd7387059d87920547c88e312968966b 457301.25429543 BTC
64 0a62aaaa1af0500bcf7d1a8f502b0f45b24e0ea736b942d2228004ca5df28d7e 457151.50887264 BTC
65 3935bc3d05e14f57b4f4021f621e7d1bae61772be213bf612e5193b15737570a 456848.96727112 BTC
66 20d62237c81ec970c146cd9320bf38aa98d70d6e4d846517a8911804aec4b9c8 456068.70237284 BTC
67 e407c0de1f0531ec59713656445dfad3476429648e1b7cf8ad20ce804091e479 455901.30057744 BTC
68 75c89bd5d8b96919b3f9a115742d74336835212357b19d59685c55008a0d56d1 455523.88330685 BTC
69 a452e9ef12ebe15e90db662d70e13c3f233375d7792c3dd901ca96ebb2c27902 455186.95911127 BTC
70 160bd0f0a4abaa3d3de9ff4ef1edcc7d320890e1c380b0d40b25a752d260e869 454868.12132679 BTC
71 1bd26a03a11594a4e3becdde197d937fdd95caefb6b03890363e9484adca6697 454857.04132679 BTC
72 64352a7e3f40aab1406cad2e9ab8acb790ce89f3d341d36e1414d9fcb5b36aee 454687.87256025 BTC
73 39f548c515145771f1649b1bae6027623bb79766b1d39e9a447c9daf14a84605 454687.87256025 BTC
74 cd1ff2287ad8e9767819537a896f1e63847d460dd0a7362e4077251f94ea098f 453774.76546025 BTC
75 df248a1954fc93519b13ef11b5f829697e6f12571170583ad740e8c2658eb821 453380.23744700 BTC
76 52be77d3fcbb01adb53eb1f8eaef832ed66bf9fd0d6e1b02047a1c00fb0589f5 453380.23744700 BTC
77 fa2a34d4f0fe3b9c93527997c96c3ba19f3ead14d4f80c49cba210fc72e809d8 452770.07744700 BTC
78 c7aabc4288fd491e02c95d2ae14cbece2339d73ff3511467de4bfe781e992019 452172.39928274 BTC
79 116c230aa67ce2e23172dea50b4f8c26dad6de199bdcd191002cc79e9d45fbd4 451943.76253107 BTC
80 80ac99066e9d340adb435f82f62adfeb489aae320417c8dd6d52c249277eefa4 451845.17401692 BTC
81 49ec4a082457fa06c70aa3901d90beca479f7fef682ef0f1d980ce63ae1a1d8e 451823.24401692 BTC
82 0c1c43cbdb3f1c165dc6d66182fa1018839b5aa2d069235082bdee3389e9f920 451537.91949058 BTC
83 79d3d84dea9a520c4cba358f8b2fd23c7cb85b415ef46c5477f4e99fd3951729 451052.48664604 BTC
84 a6bdc862533379d678d7e0b189d7dbdd8edb0f23cfe57ca65e4745768dd395fb 450111.17551607 BTC
85 d598c45b6d6a34a1a93dcdaddc07da793ef2e0abda9724008802694d58c3ade4 449212.62594306 BTC
86 fed0cdee779bd3260f5b2d7f3c60c8858f3ef8381cb3fdf06e14026c192c98b8 448818.05887403 BTC
87 ba8d03a7317d9cf9cd15447b133bd20acad9b7f46bc2c0d7278ed2f9572c0b52 448444.96495753 BTC
88 e8132856d8c1c432799c52dbba8fe93d4041fdc1314d2033d0e535e0e411c089 448085.59495753 BTC
89 b74f29ac94b05266c5396051fea61c36b5d269fc3166e42ed5b1e69a01ddfdbb 447827.86485753 BTC
90 b8fac65bcc7963d4f86d81c27afbd3c70efa7026e6dd22a6c9149e9e25468ba1 447505.21511632 BTC
91 426106faa4768dad229d5f17afe2203f11d837e3100a30ccf893995c07c436c0 447158.91851632 BTC
92 4eb6ef049e7bf6ca2a5b1dd2ea8d0a36ec8666ebd1aed71f796fe28462a2d6f7 446916.79617488 BTC
93 502ede274b9b8560c640a6e46fb5d893f86097a3626ae9c33b052bae65b47e3d 446760.24860301 BTC
94 7eb5eda5206d9d98254dd19f6555b51928138c6aaf8c6e1588e7f4c87c93fd59 446621.66961197 BTC
95 eeb9c8269a1a4b84e9ad4aeb8ad0d731c88b4b5f00ad12b8145d297793c64ae2 446394.72953101 BTC
96 fcc667ab400ab58ee120e4b5a3fc0eb54b8a38c9da35ddb26a41d6df5fb9d8a4 446212.53953101 BTC
97 164648e4833e9ff5ba6bb59056d52cc5a43c1ec403368254f7dbed9460f198e5 445841.75678701 BTC
98 36df07950cab1f2ea8338e1afc0230dc8281388a53cf79301066726736b56b95 445447.07985948 BTC
99 3821d4a8846afe286962dc39950244dd2baf1fb1b055587314b56968fa66f79a 445183.35581269 BTC
100 eff5d4b8b31795cf28aafcfe0f66ad01eb88529bb3acedeadf9957c740af1130 444793.99616657 BTC
About Bitcoin Transaction Amount

Bitcoin transaction amount measures the total value transferred within a single on-chain Bitcoin transaction. Large transaction values often reflect institutional activity, exchange settlement flows, or major capital movements between high-balance wallets.

Monitoring high-value Bitcoin transactions provides insight into capital distribution, liquidity shifts, and potential market-moving events. Significant transfers between exchanges, custodians, or cold storage wallets may signal accumulation, distribution, or treasury management strategies.

When analyzed alongside overall transaction volume trends and short-term fee market conditions, large Bitcoin transfers help contextualize capital flow intensity, blockspace demand, and the structural movement of value across the Bitcoin network.