Chain Moves
695 subscribers
10 links
Real-time whale movements and large crypto transfers. Tracking the biggest transactions on the blockchain.

Bitcoin, Ethereum, USDT and more.

• Powered by floqal.com
Download Telegram
📉 📉 📉 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
‼️‼️‼️ ‼️‼️‼️ 133,898,000 $USDC (133,955,040 USD) moved out of #Aave and into Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,898,000 $USDC (133,956,446 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
📈 📈 📈 An analyst believes Bitcoin may reach $175,000 as institutional holdings, ETF-backed funding, and bank lending reinforce the market's foundation

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 150,200,000 $USDT (150,019,159 USD) moved from #Bitfinex into the Tether Treasury

@chainmoves
🔻 🔻 🔻 Bitcoin miner shares tumble as much as 13% after stronger-than-expected U.S. inflation numbers rattle Wall Street

@chainmoves
‼️‼️‼️ ‼️ 1,000 $BTC (80,855,002 USD) moved from #Kraken over to #Binance

@chainmoves
📉 📉 📉 Reports say HEX and PulseChain founder Richard Heart has been held in Istanbul while authorities look into tax and assault allegations

@chainmoves
📉 📉 📉 Prosecutors in Brooklyn, working alongside the FBI, have shut down the networks behind a cryptocurrency investment fraud aimed at Russian-speaking residents of the United States.

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 2,878 $BTC (232,895,593 USD) shifted from a nameless wallet over to another nameless wallet

@chainmoves
‼️‼️‼️ 634 $BTC (51,371,224 USD) moved out of Coinbase Institutional to an unidentified wallet

@chainmoves
‼️ 300,000,000 $DOGE (24,099,667 USD) moved from an unidentified wallet into #Binance

@chainmoves