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Posted on • Originally published at blockchain.watch

Largest Crypto Whale Transfers Detected — june-29-2026

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

1Kr6QS...9i1g bc1qu5...lx6v $104.1M Bitcoin 10h ago
bc1qr4...k7a9 bc1q7c...pemf $39.0M Bitcoin 7h ago
1KbDEg...aFx5 bc1qm3...7s3h $34.8M Bitcoin 5h ago
bc1qm3...7s3h Unknown $34.8M Bitcoin 4h ago
1KbDEg...aFx5 bc1qm3...7s3h $20.4M Bitcoin 2h ago
1KNm4K...A72p 1AfYV3...PXxG $15.9M Bitcoin 6h ago
1KbDEg...aFx5 bc1qm3...7s3h $13.9M Bitcoin 10h ago
324H9u...5CYq 1KbDEg...aFx5 $13.7M Bitcoin 13h ago
1KNm4K...A72p 1EPXka...PApk $13.4M Bitcoin 16h ago
1KbDEg...aFx5 bc1qm3...7s3h $13.3M Bitcoin 4h 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-28-2026. 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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