‼️‼️‼️ ‼️ 1,070 $BTC (91,528,781 USD) moved from an unidentified wallet to #Coinbase

@chainmoves

‼️‼️‼️ ‼️ 929 $BTC (79,408,478 USD) moved from an unidentified wallet to #Coinbase

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,398 $BTC (205,122,184 USD) moved from #Coinbase to an unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 5,292 $BTC (452,404,047 USD) moved from an unknown wallet to another unknown wallet

@chainmoves

‼️‼️‼️ 226,544,889 $ENA (55,142,564 USD) moved from Coinbase Institutional to an unknown wallet

@chainmoves

📉 📉 📉 Chainalysis reports a $387 million Bitget theft linked to North Korea, with the stolen XRP exchanged through THORChain.

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,952,500 USD) issued by USDC Treasury

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 199,998,916 $USDT (199,965,116 USD) sent from #Binance to an unknown wallet

@chainmoves

‼️‼️‼️ 739 $BTC (62,567,814 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves

🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 966,000 $SOL (114,103,817 USD) staked in an unidentified wallet

@chainmoves

‼️‼️‼️ 278,000,000 $ENA (65,549,627 USD) moved from an unidentified wallet to another unidentified wallet

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,009,749 USD) generated at USDC Treasury

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 150,800,000 $USDC (150,813,572 USD) moved from #Aave to Unknown Whale 1

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 150,800,000 $USDC (150,
#Aave

@chainmoves

‼️ ‼️ 387,005 $HYPE (34,152,289 USD) moved from #Kinetiq to unknown wallet

@chainmoves

‼️‼️‼️ 20,000 $ETH (53,573,068 USD) moved from #Bitfinex to #Aave

@chainmoves

‼️‼️‼️ 684 $BTC (58,003,682 USD) moved from #OKEX to an unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 155,000,000 $USDC (155,010,229 USD) moved from #Aave to Unknown Whale 1

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 155,000,000 $USDC (155,008,137 USD) moved from Unknown Whale 1 to #Aave

@chainmoves

📉 📉 📉 Grayscale’s U.S.-listed Zcash spot ETF shows a $93.6M weekly outflow as ZEC drops 23%

@chainmoves

📉 📉 📉 Latin American cartels are increasingly turning to crypto for laundering, mining, and investment operations.

@chainmoves