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Posted on • Originally published at blockchain.watch

Largest Crypto Whale Transfers Detected — may-24-2026

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

bc1p6y...zl0x 3FVxbG...Yf9D $309.0M Bitcoin 13h ago
0xb5d8...f511 0xa9d1...3e43 $289.9M Ethereum 17h ago
1Kr6QS...9i1g 3JZq4a...F97j $139.8M Bitcoin 9h ago
1Kr6QS...9i1g 3JZq4a...F97j $135.1M Bitcoin 7h ago
1Kr6QS...9i1g 3JZq4a...F97j $132.5M Bitcoin 5h ago
1Kr6QS...9i1g 3JZq4a...F97j $122.5M Bitcoin 2h ago
1Kr6QS...9i1g 3JZq4a...F97j $120.2M Bitcoin 16h ago
1Kr6QS...9i1g 3JZq4a...F97j $116.6M Bitcoin 20h ago
1Kr6QS...9i1g 3JZq4a...F97j $115.2M Bitcoin 15h ago
1Kr6QS...9i1g 3JZq4a...F97j $113.7M Bitcoin 10h 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 — may-23-2026. 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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