‼️‼️‼️ ‼️ ‼️ 1,479 $BTC (122,902,521 USD) was transferred from an unknown wallet to Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ ‼️ 100,000,000 $USDC (100,010,900 USD) moved from USDC Treasury to unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ ‼️ 1,236 $BTC (103,029,342 USD) moved from an unknown wallet to another unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 268,000,000 $USDC (268,042,344 USD) moved from Coinbase Institutional to #Coinbase
@chainmoves
@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
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 175,600,000 $USDC (175,646,210 USD) sent from #Aave to Unknown Whale 1
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 175,600,000 $USDC (175,632,573 USD) moved from Unknown Whale 1 to #Aave
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,840 $BTC (152,787,884 USD) sent from unknown wallet to Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 2,400 $BTC (199,399,602 USD) moved from Coinbase Institutional to an unidentified wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,861 $BTC (154,382,605 USD) moved from unknown wallet to unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,433 $BTC (204,200,567 USD) moved from an unknown wallet to another unknown wallet
@chainmoves
@chainmoves