‼️‼️‼️ 604 $BTC (52,422,200 USD) was moved from Coinbase Institutional to an unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,837,500 USD) moved from #Binance to Tether Treasury
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,802,500 USD) moved from Tether Treasury to #Binance
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,398 $BTC (205,122,184 USD) moved from #Coinbase to an unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 5,292 $BTC (452,404,047 USD) moved from an unknown wallet to another unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ 226,544,889 $ENA (55,142,564 USD) moved from Coinbase Institutional to an unknown wallet
@chainmoves
@chainmoves
📉 📉 📉 Chainalysis reports a $387 million Bitget theft linked to North Korea, with the stolen XRP exchanged through THORChain.
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 199,998,916 $USDT (199,965,116 USD) sent from #Binance to an unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ 739 $BTC (62,567,814 USD) moved from an unidentified wallet to Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ 278,000,000 $ENA (65,549,627 USD) moved from an unidentified wallet to another unidentified wallet
@chainmoves
@chainmoves