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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‼️ ‼️ 300,000 $HYPE (28,168,962 USD) moved from an unidentified wallet to #Bybit

@chainmoves
📉 📉 📉 XRPL reports ongoing drain from the D'CENT App Wallet, with 12.4 million XRP taken from 7,393 wallets

@chainmoves
📉 📉 📉 Bitget reports it can handle losses exceeding $300M after a $350M hack and anticipates withdrawal requests once trading restarts.

@chainmoves
‼️‼️‼️ ‼️ 951 $BTC (80,065,817 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ 613 $BTC (51,551,667 USD) moved from Coinbase Institutional to unknown wallet

@chainmoves
‼️‼️‼️ ‼️ ‼️ 1,399 $BTC (117,096,718 USD) moved from unknown wallet to unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 90,000,000 $XRP (141,859,563 USD) moved from #Uphold to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 180,680,925 $USDC (180,660,056 USD) moved from Coinbase Institutional to #Coinbase

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ moved 210,400,929 $USDC (210,376,628 USD) from Coinbase Institutional to #Coinbase

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 90,000,000 $XRP (143,091,380 USD) moved from #Uphold to unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 90,000,000 $XRP (142,977,288 USD) moved from #Uphold to an unrecognized wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 90,000,000 $XRP (142,974,261 USD) moved from #Uphold to an unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 90,000,000 $XRP (142,852,102 USD) moved from #Uphold to an unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 90,000,000 $XRP (142,769,988 USD) moved from #Uphold to an unknown wallet

@chainmoves
‼️‼️‼️ 37,815,416 $XRP (59,947,461 USD) was moved from #Uphold to an unknown wallet

@chainmoves
‼️‼️‼️ ‼️ 999 $BTC (83,493,754 USD) transferred from an unknown wallet to #Coinbase

@chainmoves
‼️‼️‼️ ‼️ 905 $BTC (76,045,784 USD) moved from #Coinbase to an unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,669 $BTC (140,174,936 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 2,253 $BTC (189,275,311 USD) moved from unknown wallet to unknown wallet

@chainmoves
‼️‼️‼️ 614 $BTC (51,451,897 USD) moved from Coinbase Institutional to unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,638 $BTC (137,419,717 USD) moved from unknown wallet to unknown wallet

@chainmoves