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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‼️‼️‼️ ‼️ ‼️ 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
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,150,750 USD) created by the USDC Treasury

@chainmoves
‼️‼️‼️ 22,277 $ETH (56,105,861 USD) moved from an unidentified wallet into Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️ 30,021 $ETH (75,575,184 USD) moved out of Coinbase Institutional into an unidentified new wallet

@chainmoves
💵 💵 💵 💵 💵 100,000,000 $USDC (100,034,000 USD) created at an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 134,607,973 $USDC (134,743,254 USD) moved out of the USDC Treasury into an unidentified wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 167,937,731 $USDC (168,106,508 USD) issued from the USDC Treasury

@chainmoves