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
bc1qr4...k7a9 bc1q7c...pemf $39.5M Bitcoin 15h ago
bc1qr4...k7a9 bc1q7c...pemf $19.7M Bitcoin 6h ago
bc1qr4...k7a9 bc1q7c...pemf $19.5M Bitcoin 16h ago
136QhL...CikN bc1qm3...7s3h $15.9M Bitcoin 14h ago
1M7fic...jrEH bc1qm3...7s3h $15.3M Bitcoin 11h ago
bc1qm3...7s3h 1BnfKh...8yrD $15.2M Bitcoin 3h ago
1KbDEg...aFx5 bc1qm3...7s3h $15.2M Bitcoin 16h ago
1KbDEg...aFx5 bc1qm3...7s3h $14.8M Bitcoin 14h ago
bc1qr4...k7a9 bc1q7c...pemf $14.3M Bitcoin 20h ago
3JZ3by...CrNw bc1qr4...k7a9 $13.9M Bitcoin 18h 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: Major Whale Movements Across Blockchains — july-6-2026. 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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