‼️‼️‼️ 799 $BTC (68,479,922 USD) moved from an unidentified wallet to Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 2,500 $BTC (213,846,474 USD) moved from an unknown wallet to #Bitfinex
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,777 $BTC (151,477,626 USD) sent from an unknown wallet to Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ ‼️ 100,571,561 $USDC (100,567,237 USD) moved from USDC Treasury to an unknown wallet
@chainmoves
@chainmoves
📉 📉 📉 Greek authorities detain 17 individuals linked to a purported $9M AI‑driven crypto pyramid plot
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 5,844 $WBTC (501,728,662 USD) moved from unknown wallet to unknown wallet
@chainmoves
@chainmoves