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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‼️‼️‼️ 818 $BTC (66,908,590 USD) moved from Coinbase Institutional to an unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 2,099 $BTC (171,467,450 USD) moved from unknown wallet to unknown wallet

@chainmoves
‼️ 262,459 $HYPE (22,128,779 USD) moved from #HyperCore to #Kinetiq

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,813,470 $USDC (133,830,263 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,813,000 $USDC (133,830,261 USD) was transferred from Unknown Whale 1 to #Aave

@chainmoves
📉 📉 📉 Founder of Empire Market receives a 40‑year sentence and must forfeit 1,230 bitcoins following the darknet marketplace trial.

@chainmoves
📉 📉 📉 Armed robbers in Pattaya compelled an expatriate to send roughly $820,000 worth of crypto during a home burglary.

@chainmoves
📉 📉 📉 Ether traders face $356 million in liquidations as a $1.19 billion crypto sell‑off impacts leveraged positions

@chainmoves
‼️‼️‼️ ‼️ 1,000 $BTC (82,419,175 USD) was sent from #Binance to #Kraken

@chainmoves
‼️‼️‼️ 692 $BTC (57,181,562 USD) shifted from an unknown wallet to #OKEX

@chainmoves
📉 📉 📉 US spot Bitcoin and Ether ETFs experienced almost $1B in total October outflows as the Bitcoin price fell

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 140,000,000 $USDT (139,927,293 USD) sent from #Bitfinex to Tether Treasury.

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 140,000,000 $USDT (139,880,020 USD) moved from Tether Treasury to #Bitfinex

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,046,875 USD) issued by USDC Treasury

@chainmoves
‼️‼️‼️ ‼️ ‼️ 110,000,000 $USDT (109,916,070 USD) moved from Tether Treasury to #Upbit

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,858,000 USD) moved from #Binance to Tether Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 2,000 $BTC (166,037,265 USD) moved from an unidentified wallet to #Bitfinex

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,825,000 USD) moved from Tether Treasury to #Binance

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,802,500 USD) moved from #Binance to Tether Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,833,000 USD) moved from Tether Treasury to #Binance

@chainmoves
‼️‼️‼️ 24,672 $ETH (61,502,512 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves