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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📉 📉 📉 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
‼️‼️‼️ 606 $BTC (52,251,647 USD) has been sent from an unknown wallet to #Coinbase

@chainmoves
‼️‼️‼️ ‼️ 678,232 $SOL (81,847,690 USD) moved from #BitGet to unknown wallet

@chainmoves
‼️‼️‼️ 25,000 $ETH (67,897,319 USD) moved from #Revolut to an unknown wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,970,666 USD) issued by USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,500 $BTC (129,126,757 USD) moved from an unknown wallet to a new unknown wallet

@chainmoves
📈 📈 📈 Bitmine boosts its Ethereum treasury to 6.0 million ETH and stakes 84% of its holdings.

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,500 $BTC (129,481,070 USD) moved from an unknown wallet to an unknown wallet

@chainmoves
‼️‼️‼️ ‼️ ‼️ 120,000,000 $USDT (119,953,800 USD) was transferred from #Bitfinex to the Tether Treasury

@chainmoves
‼️‼️‼️ ‼️ ‼️ 120,000,000 $USDT (119,957,880 USD) moved from Tether Treasury to #Bitfinex

@chainmoves
‼️‼️‼️ 799 $BTC (68,479,922 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ 601 $BTC (51,500,133 USD) moved from Coinbase Institutional to an unknown wallet.

@chainmoves
‼️‼️‼️ ‼️ 1,029 $BTC (88,101,437 USD) moved from #Coinbase to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,500 $BTC (213,846,474 USD) moved from an unknown wallet to #Bitfinex

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,777 $BTC (151,477,626 USD) sent from an unknown wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,593 $BTC (136,003,000 USD) moved from unknown wallet to unknown wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,989,750 USD) released by USDC Treasury

@chainmoves
‼️‼️‼️ ‼️ ‼️ 100,571,561 $USDC (100,567,237 USD) moved from USDC Treasury to an unknown wallet

@chainmoves