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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‼️‼️‼️ ‼️‼️‼️ ‼️ 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
📈 📈 📈 Visa reports that stablecoin‑linked card payment volume has almost tripled year over year.

@chainmoves
💤 💤 💤 💤 💤 💤 💤 After 13.1 years, a dormant address holding 801 $BTC (68,296,641 USD) has been reactivated!

@chainmoves
📉 📉 📉 A Base vault owned by an anonymous 3‑of‑7 Safe has been drained of $6 million worth of wstETH.

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 4,500 $BTC (383,961,630 USD) transferred from unknown wallet to unknown new wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 149,600,000 $USDC (149,603,889 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ moved 149,600,000 $USDC (149,607,779 USD) from Unknown Whale 1 to #Aave

@chainmoves
‼️‼️‼️ ‼️ 900 $BTC (77,260,730 USD) moved from #Binance to unknown wallet

@chainmoves
‼️‼️‼️ 699 $BTC (59,977,326 USD) was moved from #Kraken to #Coinbase

@chainmoves
📈 📈 📈 Bitcoin climbs 2.1% to $86,436 after its highest weekly close in more than eight months as supply tightens

@chainmoves
📉 📉 📉 A coordinated attack drained Revenue users’ wallets through malicious USDG permit approvals.

@chainmoves
‼️‼️‼️ ‼️ 900 $BTC (77,768,131 USD) sent from #Binance to unknown wallet

@chainmoves
‼️‼️‼️ 600 $BTC (51,866,147 USD) moved from #Coinbase to an unknown new wallet

@chainmoves
📉 📉 📉 Arkham reports that wallets linked to Hayden Davis and Kelsier Ventures dropped from almost $300M to roughly $2M during LIBRA collapse investigations.

@chainmoves