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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‼️‼️‼️ ‼️‼️‼️ 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
‼️‼️‼️ ‼️‼️‼️ 131,400,000 $USDT (131,311,392 USD) moved from an unidentified wallet to #Bitfinex

@chainmoves
‼️‼️‼️ 31,124 $ETH (72,836,659 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️ 38,912 $ETH (91,184,515 USD) moved out of Coinbase Institutional into an unidentified new wallet

@chainmoves
‼️‼️‼️ ‼️ ‼️ 102,048,246 $USDT (101,931,962 USD) moved from #Binance over to #Ceffu

@chainmoves
‼️‼️‼️ ‼️ 1,239 $BTC (99,945,859 USD) moved from an unidentified wallet into Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️ 1,215 $BTC (98,722,806 USD) moved out of Coinbase Institutional into an unidentified new wallet

@chainmoves
🚨 Crypto gambling platform Gamdom has gone offline after attackers broke into a hot wallet via an automation server, making off with roughly $3M 📉📉📉

@chainmoves
‼️‼️‼️ 24,737 $ETH (60,293,031 USD) moved from #Ceffu over to #Binance

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,070,625 USD) created by the USDC Treasury

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,889,100 USD) created by the USDC Treasury

@chainmoves