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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‼️ 2,493,137 $UNI (22,464,516 USD) sent from #BitGet to an unknown wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,022,874 USD) issued by USDC Treasury

@chainmoves
‼️‼️‼️ 158,315,201 $TRX (52,705,792 USD) moved from an unknown wallet to another unknown wallet.

@chainmoves
📉 📉 📉 NEAR Intents suspends cross‑chain trading after a $3.8 million exploit in the Omni deposit and withdrawal bug

@chainmoves
‼️‼️‼️ 629 $BTC (52,712,456 USD) moved from unknown wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ 650 $BTC (54,608,117 USD) moved from Coinbase Institutional to unknown wallet

@chainmoves
📉 📉 📉 Zano Reverts Blockchain After Verification Flaw Allowed Minting Hack Impacting Over $200M in Tokens

@chainmoves
‼️ ‼️ 5,000,000 $UNI (44,910,003 USD) transferred from #Uniswap to Coinbase Institutional

@chainmoves
💵 💵 💵 💵 💵 100,000,000 $USDC (100,017,750 USD) issued at USDC Treasury

@chainmoves
‼️‼️‼️ ‼️ ‼️ 100,000,000 $USDC (100,041,000 USD) moved from the USDC Treasury to an unidentified wallet.

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 2,044 $BTC (173,800,505 USD) was moved from an unknown wallet to another unknown wallet

@chainmoves
‼️‼️‼️ ‼️ 1,035 $BTC (87,510,970 USD) moved from unknown wallet to #Kraken

@chainmoves
‼️‼️‼️ ‼️‼️‼️ transferred 142,100,000 $USDC (142,084,653 USD) from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 142,100,000 $USDC (142,088,632 USD) moved from Unknown Whale 1 to #Aave

@chainmoves
‼️‼️‼️ 35,000,000 $XRP (52,425,783 USD) moved from #Ripple to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️ ‼️ 110,000,000 $USDT (109,978,495 USD) moved from #Bitfinex to Tether Treasury

@chainmoves
‼️‼️‼️ ‼️ ‼️ 110,000,000 $USDT (109,974,150 USD) transferred from Tether Treasury to #Bitfinex

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,004,999 USD) minted at USDC Treasury

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,990,000 USD) created at USDC Treasury

@chainmoves
‼️‼️‼️ 649 $BTC (55,613,987 USD) moved from an unidentified wallet to #Binance

@chainmoves
📉 📉 📉 Researchers connect a $459,000 Tradewiz wallet loss on Solana with a former active client wallet; Tradewiz suspends EVM services and pledges full refunds.

@chainmoves