Chain Moves
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Real-time whale movements and large crypto transfers. Tracking the biggest transactions on the blockchain.

Bitcoin, Ethereum, USDT and more.

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‼️‼️‼️ ‼️ ‼️ 113,200,000 $USDT (113,172,096 USD) moved from an unidentified wallet to #Bitfinex

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,150,750 USD) created by the USDC Treasury

@chainmoves
‼️‼️‼️ 22,277 $ETH (56,105,861 USD) moved from an unidentified wallet into Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️ 30,021 $ETH (75,575,184 USD) moved out of Coinbase Institutional into an unidentified new wallet

@chainmoves
💵 💵 💵 💵 💵 100,000,000 $USDC (100,034,000 USD) created at an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 134,607,973 $USDC (134,743,254 USD) moved out of the USDC Treasury into an unidentified wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 167,937,731 $USDC (168,106,508 USD) issued from the USDC Treasury

@chainmoves
🔥 🔥 🔥 🔥 🔥 🔥 134,607,973 $USDC (134,659,124 USD) destroyed from the USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,486 $BTC (206,827,484 USD) moved from an unidentified wallet to a different unidentified wallet

@chainmoves
‼️‼️‼️ ‼️ ‼️ 109,267,471 $USDC (109,237,423 USD) moved from an unidentified wallet into #Coinbase

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 247,998,274 $USDC (247,930,074 USD) were moved out of Coinbase Institutional and over to #Coinbase

@chainmoves
‼️‼️‼️ ‼️ ‼️ 118,510,132 $USDC (118,614,421 USD) moved out of #Coinbase into an unidentified wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,085,250 USD) created at the USDC Treasury

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,077,500 USD) created by the USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,880,000 $USDC (133,919,896 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,880,000 $USDC (133,921,301 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
‼️‼️‼️ ‼️ ‼️ 113,200,000 $USDT (113,169,945 USD) moved from #Bitfinex to the Tether Treasury

@chainmoves
📉 📉 📉 Coins.ph, the biggest crypto exchange in the Philippines, is reportedly facing action from the central bank over claims that it processed restricted transactions tied to gambling.

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,072,124 USD) created at the USDC Treasury

@chainmoves
📉 📉 📉 A wallet tied to sven.eth has been drained of $22K following a malicious EIP-7702 wallet delegation exploit

@chainmoves