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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‼️‼️‼️ 620 $BTC (52,116,591 USD) moved from an unknown wallet to #Kraken

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

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

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

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,000,375 USD) issued at USDC Treasury

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

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

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

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

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

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

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

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

@chainmoves
📉 📉 📉 CFTC Accuses Cash FX Group of Alleged $950M Crypto-Linked Forex Ponzi Scheme

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,400 $BTC (201,828,855 USD) transferred from an unidentified wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ 616 $BTC (51,869,430 USD) moved from Coinbase Institutional to unknown wallet

@chainmoves
‼️‼️‼️ 616 $BTC (51,742,891 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 160,000,000 $USDT (159,954,400 USD) moved from #Bitfinex to Tether Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 160,000,000 $USDT (159,957,920 USD) moved from Tether Treasury to #Bitfinex

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,698 $BTC (142,588,803 USD) moved from #Kraken to unknown wallet

@chainmoves
‼️‼️‼️ ‼️ ⟦⟦1⟧⧠1,256 $BTC (105,882,575 USD) moved from unknown wallet to unknown wallet

@chainmoves