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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‼️‼️‼️ ‼️ ‼️ 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
‼️‼️‼️ ‼️ 972 $BTC (81,228,116 USD) moved from #OKEX to an unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 175,600,000 $USDC (175,646,210 USD) sent from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 175,600,000 $USDC (175,632,573 USD) moved from Unknown Whale 1 to #Aave

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,840 $BTC (152,787,884 USD) sent from unknown wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 2,400 $BTC (199,399,602 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,861 $BTC (154,382,605 USD) moved from unknown wallet to unknown wallet

@chainmoves
‼️‼️‼️ ‼️ 1,000 $BTC (83,429,394 USD) moved from #MEXC to an unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,433 $BTC (204,200,567 USD) moved from an unknown wallet to another unknown wallet

@chainmoves