Chain Moves
@ChainMoves
1.37K subscribers
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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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Chain Moves
1.37K subscribers
Chain Moves
‼️‼️‼️ 37,815,416 $XRP (59,947,461 USD) was moved from #Uphold to an unknown wallet

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

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

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

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

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

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

@chainmoves
449 views
Chain Moves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,888 $BTC (158,287,893 USD) moved from #Kraken to an unknown wallet

@chainmoves
348 views
Chain Moves
‼️‼️‼️ 620 $BTC (52,116,591 USD) moved from an unknown wallet to #Kraken

@chainmoves
391 views
Chain Moves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,825 $BTC (153,215,249 USD) moved from unknown wallet to unknown wallet

@chainmoves
389 views
Chain Moves
📉 📉 📉 Zano to Roll Back About 24 Hours of Chain History After Inflation Bug in Gateway Addresses

@chainmoves
418 views
Chain Moves
‼️‼️‼️ ‼️‼️‼️ 1,761 $BTC (147,510,875 USD) moved from unknown wallet to unknown wallet

@chainmoves
468 views
Chain Moves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,000,375 USD) issued at USDC Treasury

@chainmoves
349 views
Chain Moves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 187,000,000 $USDC (186,992,333 USD) moved from #Aave to Unknown Whale 1

@chainmoves
463 views
Chain Moves
‼️‼️‼️ ‼️‼️‼️ 1,499 $BTC (126,104,997 USD) moved from unidentified wallet to new unknown wallet

@chainmoves
466 views
Chain Moves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 187,000,000 $USDC (186,974,007 USD) moved from Unknown Whale 1 to #Aave

@chainmoves
474 views
Chain Moves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,985,000 USD) issued at USDC Treasury

@chainmoves
442 views
Chain Moves
‼️ 256,221 $HYPE (23,577,850 USD) moved from #Kinetiq to an unknown wallet

@chainmoves
490 views
Chain Moves
‼️‼️‼️ 500,000 $SOL (60,474,006 USD) moved from an unidentified wallet to #Binance

@chainmoves
457 views
Chain Moves
📉 📉 📉 U.S. prosecutors indict Vietnamese citizen in $16 million crypto pig‑butchering money‑laundering case

@chainmoves
511 views
Chain Moves
📈 📈 📈 U.S. spot Bitcoin ETFs drew $2.39 billion in weekly inflows, with BlackRock’s IBIT taking the lead.

@chainmoves
463 views