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Posted on • Originally published at blockchain.watch

Largest Crypto Whale Transfers Detected — june-23-2026

Blockchain intelligence platforms continuously monitor on-chain activity to detect significant movements and potential threats. The following data represents the most notable events detected in the past 24 hours.

Key Events Detected

From To Amount Chain Time

bc1qm3...7s3h Unknown $162.4M Bitcoin 15h ago
1BtuEm...2Js2 bc1qm3...7s3h $162.2M Bitcoin 16h ago
bc1qm3...7s3h Unknown $30.9M Bitcoin 13h ago
bc1qam...688k bc1qdj...elyk $19.2M Bitcoin 17h ago
1KbDEg...aFx5 bc1qm3...7s3h $17.7M Bitcoin 10h ago
32ACqi...9ST4 324H9u...5CYq $17.7M Bitcoin 7h ago
3FHpjT...zdAQ 3FhU8g...AjVR $17.7M Bitcoin 17h ago
bc1qr4...k7a9 bc1q7c...pemf $17.4M Bitcoin 9h ago
bc1qr4...k7a9 bc1q7c...pemf $16.8M Bitcoin 9h ago
1KbDEg...aFx5 bc1qm3...7s3h $16.8M Bitcoin 12h ago

Large-scale blockchain transfers and security incidents provide critical signals for market participants. Tracking these events helps identify institutional movements, exchange liquidity changes, and potential security risks across major networks.

Previous Reports

Read our previous report: High-Value Blockchain Transfers Roundup — june-22-2026. View all intelligence reports.

For real-time monitoring of blockchain events, visit blockchain.watch alerts. Track specific entities through the entity intelligence hub and monitor whale movements for institutional activity signals.

Data Sources

This report is generated from the Blockchain.watch intelligence platform. Full datasets are available at the open datasets repository.

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