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
3FsnCQ...5aq8 33sB7g...ozuB $465.9M Bitcoin 18h ago
bc1qr4...k7a9 bc1q7c...pemf $43.5M Bitcoin 6h ago
bc1qm3...7s3h 12993N...aAXS $42.5M Bitcoin just now
bc1qm3...7s3h Unknown $40.1M Bitcoin 13h ago
bc1q5q...wjsn bc1qrf...gs3g $39.8M Bitcoin 14h ago
1KbDEg...aFx5 bc1qm3...7s3h $39.7M Bitcoin 14h ago
bc1qm3...7s3h 335umQ...eNTJ $24.6M Bitcoin 13h ago
1KbDEg...aFx5 bc1qm3...7s3h $22.6M Bitcoin 22h ago
bc1qm3...7s3h 12VuUf...GEzN $22.3M Bitcoin 16h ago
bc1qm3...7s3h 335umQ...eNTJ $20.2M 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: Biggest Crypto Transfers Tracked on Chain — may-21-2026. 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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