‼️‼️‼️ ‼️‼️‼️ ‼️ 153,139,246 $USDC (153,192,845 USD) moved from Coinbase Institutional to #Coinbase

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 177,614,496 $USDC (177,636,521 USD) moved from an unidentified wallet to #Coinbase

@chainmoves

📉 📉 📉 SEC accuses Cryptoaiml and TSAI of a $15 million AI trading scam

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,332 $BTC (111,225,164 USD) transferred from unknown wallet to unknown wallet

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,333 $BTC (111,291,916 USD) was transferred from unknown wallet to unknown wallet.

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 1,826 $BTC (152,396,197 USD) moved from unknown wallet to #Paypal

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 1,827 $BTC (152,513,055 USD) moved from #Paypal to unknown wallet

@chainmoves

‼️‼️‼️ ‼️ 986 $BTC (82,446,607 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves

‼️‼️‼️ ‼️ ‼️ 100,000,000 $USDC (100,015,350 USD) moved from #Ethena to unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 171,900,000 $USDC (171,921,917 USD) moved from #Aave to Unknown Whale 1

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 171,900,000 $USDC (171,922,604 USD) moved from Unknown Whale 1 to #Aave

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,033,000 USD) issued by the USDC Treasury

@chainmoves

‼️‼️‼️ 750 $BTC (62,660,077 USD) moved from unknown wallet to Coinbase Institutional.

@chainmoves

‼️‼️‼️ 619 $BTC (51,629,550 USD) moved from Coinbase Institutional to an unknown wallet

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,324 $BTC (110,232,810 USD) sent from unknown wallet to unknown wallet

@chainmoves

‼️‼️‼️ 866 $BTC (72,056,269 USD) moved from #Kraken to an unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 4,616 $BTC (384,638,815 USD) moved from an unknown wallet to an unknown new wallet

@chainmoves

📉 📉 📉 Bitget hackers allegedly breached linked systems 25 days before the $388 million hot‑wallet theft

@chainmoves

📈 📈 📈 Tom Lee warns investors may lack sufficient crypto holdings as BitMine amasses a $16.2B Ethereum stake

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 492,721 $QNT (139,624,813 USD) shifted from an unknown wallet to an unknown wallet

@chainmoves

‼️‼️‼️ ‼️ ‼️ 120,000,000 $USDC (120,015,119 USD) moved from #Aave to Unknown Whale 1

@chainmoves