‼️‼️‼️ 736 ⟦⟦1⟧⧩ (61,072,188 USD) moved from an unidentified wallet to Coinbase Institutional
$BTC

@chainmoves

‼️‼️‼️ 799 $BTC (66,381,984 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves

‼️‼️‼️ ‼️ ⟦⟦1⟧⧩ 106,335,859 $USDT (106,394,450 USD) moved from #OKEX to an unknown wallet

@chainmoves

‼️‼️‼️ 617 $BTC (51,109,319 USD) moved from Coinbase Institutional to an unrecognized wallet

@chainmoves

‼️‼️‼️ 608 $BTC (50,466,100 USD) moved from an unidentified wallet to #Coinbase

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,365 $BTC (113,847,809 USD) moved from an unknown wallet to an unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 3,000 $BTC (251,005,657 USD) moved from an unidentified wallet to #Bitfinex

@chainmoves

‼️‼️‼️ 23,010 $ETH (61,299,843 USD) moved from an unknown wallet to Coinbase Institutional

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,479 $BTC (122,902,521 USD) was transferred from an unknown wallet to Coinbase Institutional

@chainmoves

‼️‼️‼️ 830 $BTC (69,133,202 USD) moved from #Kraken to an unidentified wallet.

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,336 $BTC (111,542,369 USD) moved from unknown wallet to #Paypal

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,357 $BTC (113,578,422 USD) moved from #Paypal to an unidentified wallet

@chainmoves

💵 💵 💵 💵 💵 💵 💵 163,061,311 $USDC (163,116,752 USD) minted via USDC Treasury

@chainmoves

💵 💵 💵 💵 💵 100,000,000 $USDC (100,025,504 USD) issued at USDC Treasury

@chainmoves

‼️‼️‼️ ‼️ ‼️ 100,000,000 $USDC (100,010,900 USD) moved from USDC Treasury to unknown wallet

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,236 $BTC (103,029,342 USD) moved from an unknown wallet to another unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 268,000,000 $USDC (268,042,344 USD) moved from Coinbase Institutional to #Coinbase

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,107,499 USD) issued at USDC Treasury

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,041,499 USD) was minted at the USDC Treasury

@chainmoves

‼️‼️‼️ ‼️ ‼️ 38,851 $ETH (104,344,485 USD) sent from unknown wallet to unknown wallet

@chainmoves

📉 📉 📉 Canadian crypto figure Aiden Pleterski is set to stand trial for fraud and money‑laundering related to a suspected $30 million investor scam.

@chainmoves