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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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,085,250 USD) created at the USDC Treasury

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,077,500 USD) created by the USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,880,000 $USDC (133,919,896 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,880,000 $USDC (133,921,301 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
‼️‼️‼️ ‼️ ‼️ 113,200,000 $USDT (113,169,945 USD) moved from #Bitfinex to the Tether Treasury

@chainmoves
📉 📉 📉 Coins.ph, the biggest crypto exchange in the Philippines, is reportedly facing action from the central bank over claims that it processed restricted transactions tied to gambling.

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,072,124 USD) created at the USDC Treasury

@chainmoves
📉 📉 📉 A wallet tied to sven.eth has been drained of $22K following a malicious EIP-7702 wallet delegation exploit

@chainmoves
📉 📉 📉 A security expert cautions that hardware wallet owners might miss supply-chain tampering, pointing to a Ledger device that was compromised via a reseller

@chainmoves
📉 📉 📉 Reports say HEX and PulseChain founder Richard Heart was taken into custody during a police raid in Istanbul, tied to a criminal probe in Finland.

@chainmoves
‼️‼️‼️ 613 $BTC (50,223,005 USD) moved from an unidentified wallet into Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 2,878 $BTC (235,233,989 USD) moved from an unidentified wallet into another unidentified wallet

@chainmoves
‼️‼️‼️ ‼️ ‼️ 100,515,958 $USDC (100,547,821 USD) moved out of #Coinbase into an unidentified wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,075,500 USD) created by the USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 136,200,000 $USDT (136,154,373 USD) moved in from an unidentified wallet to #Bitfinex

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 4,521 $BTC (370,209,058 USD) moved from an unidentified wallet to another unidentified one

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,092,749 USD) created by the USDC Treasury

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,104,125 USD) issued from the USDC Treasury

@chainmoves