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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💤 An inactive address holding 0.05 $BTC (4,152 USD) has just been reactivated after 15.9 years!

@chainmoves
📉 📉 📉 Coldcard investigates a phishing post from its official X account after a prior seed‑generation failure

@chainmoves
📉 📉 📉 Liquid Network peg‑outs locked 35 days after Elements exploit siphoned nearly 4,000 BTC

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 4,499 $BTC (377,172,944 USD) moved from an unidentified wallet to a new unknown wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,800,000 $USDC (133,843,217 USD) sent from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,799,999 $USDC (133,846,093 USD) sent from Unknown Whale 1 to #Aave

@chainmoves
‼️‼️‼️ ‼️ ‼️ 110,000,000 $USDT (109,925,200 USD) moved from Tether Treasury to #Bitfinex

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,142,334 $SOL (125,863,001 USD) moved from an unidentified wallet to a freshly created, unidentified wallet

@chainmoves
‼️‼️‼️ ‼️ ‼️ 1,268 $BTC (104,661,635 USD) moved out of an unidentified wallet into a freshly created unidentified wallet

@chainmoves
📉 📉 📉 Bitcoin is slipping as a strengthening U.S. dollar, soft physical demand and a large build-up of short bets drag on the price ahead of the CPI release

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,311,250 USD) created at the USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,871,712 $USDC (equivalent to 133,930,347 USD) was sent from #Aave over to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,871,712 $USDC (133,925,930 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 138,319,589 $USDC (138,334,536 USD) moved from an unidentified wallet to #Binance

@chainmoves
📉 📉 📉 A cryptocurrency trader says he was held up at knifepoint in his UK home, with roughly $800,000 stolen from a wallet tied to Solana.

@chainmoves
📉 📉 📉 Ledger reports that a rogue hardware implant in a signer sold through resellers may be able to harvest wallet recovery phrases

@chainmoves
📉 📉 📉 Cardano whales dump 110 million ADA while active addresses decline, and the Cardano Card is slated to be phased out

@chainmoves
📉 📉 📉 BlackRock Heads $150M Worth of Bitcoin and Ether ETF Sales as Crypto Funds Face Widespread Withdrawals

@chainmoves
‼️‼️‼️ 22,624 $ETH (56,639,421 USD) was moved from Coinbase Institutional to an unidentified new wallet

@chainmoves
‼️‼️‼️ ‼️ ‼️ 110,000,000 $USDT (109,967,439 USD) moved from the Tether Treasury to #Bitfinex

@chainmoves
‼️‼️‼️ ‼️ ‼️ 113,200,000 $USDT (113,172,096 USD) moved from an unidentified wallet to #Bitfinex

@chainmoves