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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📉 📉 📉 Tether bans four THORChain vaults holding 1.45 million USDT as THORChain stops Tron swaps

@chainmoves
💵 💵 💵 💵 💵 💵 139,500,000 $USDC (139,528,876 USD) generated at USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,656 $BTC (136,881,262 USD) moved from an undisclosed wallet to a new unknown wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,055,750 USD) was minted at USDC Treasury

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,054,250 USD) created by USDC Treasury

@chainmoves
‼️ ‼️ 3,399,999 $LINK (43,253,989 USD) moved from unknown wallet to #Binance

@chainmoves
‼️‼️‼️ 3,999,999 $LINK (51,067,466 USD) moved from an unidentified wallet to #Binance

@chainmoves
‼️ ‼️ 1,999,999 $LINK (25,590,673 USD) transferred from unknown wallet to #Binance

@chainmoves
‼️ ‼️ 1,999,999 $LINK (25,542,804 USD) moved from unknown wallet to #Binance

@chainmoves
📉 📉 📉 The DarkSword iPhone vulnerability is employed to spread malware capable of extracting crypto wallet information and recovery keys.

@chainmoves
‼️ ‼️ 2,724,999 $LINK (34,880,268 USD) moved from an unknown wallet to #Binance

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,827,509 $USDC (133,859,293 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,827,962 $USDC (133,864,965 USD) sent from Unknown Whale 1 to #Aave

@chainmoves
💤 💤 💤 💤 A dormant address holding 12,746 $ETH (31,737,809 USD) has just been reactivated after 10.2 years, which was worth 154,850 USD in 2016!

@chainmoves
‼️‼️‼️ 470,087 $SOL (51,661,039 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves
📉 📉 📉 U.S. crypto ETFs see $1.29 billion withdrawn this week, with Bitcoin and Ether funds topping the list.

@chainmoves
‼️‼️‼️ 717 $BTC (59,480,543 USD) transferred from an unknown wallet to #Antpool

@chainmoves
‼️‼️‼️ 700 $BTC (57,979,730 USD) moved from #Antpool to #Binance

@chainmoves
📉 📉 📉 Ledger probes reported $92.9 million crypto heist linked to hardware wallets marketed by reseller CryptoBilis in Southeast Asia

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 130,000,000 $USDT (129,890,800 USD) moved from Tether Treasury to #Bitfinex

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,842,620 $USDC (133,876,483 USD) moved from #Aave to Unknown Whale 1

@chainmoves