‼️‼️‼️ ‼️ ‼️ 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

📉 📉 📉 South Korean crypto exchange earnings fall 78% in H1 as trading volume, market cap, and deposits decline

@chainmoves

‼️‼️‼️ 649 $BTC (55,837,397 USD) moved from #Binance to unidentified wallet

@chainmoves

📉 📉 📉 Fideuram reports an impersonation scam moved €95M abroad, with €39.5M still tracked via Bitcoin wallets.

@chainmoves

📈 📈 📈 Aave climbs 13% as futures trading surges, Aave V4 surpasses $1B in deposits, and short liquidations drive the rise.

@chainmoves

‼️‼️‼️ ‼️ 1,075 $BTC (92,883,837 USD) moved from an unidentified wallet to #OKEX

@chainmoves

📉 📉 📉 U.S. Treasury calls Russia‑linked A7 Network a criminal organization and focuses on its crypto and fiat transfers

@chainmoves

📈 📈 📈 XRP Will Encounter Four Market‑Shaping Events in Early October, With Nasdaq Trading and an XRPL Upgrade Window.

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 1,499 $BTC (130,272,516 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves

‼️‼️‼️ 604 $BTC (52,508,820 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves