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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‼️‼️‼️ ‼️ 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
‼️‼️‼️ ‼️‼️‼️ 131,400,000 $USDT (131,313,319 USD) moved from #Bitfinex over to the Tether Treasury

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,901,000 USD) created at the USDC Treasury

@chainmoves
📉 📉 📉 Pirate Chain has disclosed an exploit that minted 39.8 million ARRR, and it's asking users to hold off on moving their funds while recovery efforts are underway

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,912,869 $USDC (133,857,562 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,912,869 $USDC (133,958,198 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
‼️ 300,000,000 $DOGE (24,428,033 USD) moved from an unidentified wallet into #Binance

@chainmoves
‼️ 4,916,777,969,128 $PEPE (20,207,318 USD) moved out of #Poloniex into an unidentified wallet

@chainmoves
📉 📉 📉 Indonesian equities tumble 11.5% as MSCI raises concerns over irregular trading and a potential removal from its index

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,120,000 USD) created at the USDC Treasury

@chainmoves
‼️‼️‼️ 23,528 $ETH (57,879,985 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves
‼️‼️‼️ 888 $BTC (72,818,772 USD) moved from #Kraken to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 140,000,000 $USDT (139,909,140 USD) moved from #Bitfinex into the Tether Treasury

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,107,625 USD) issued from the USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 2,878 $BTC (234,288,598 USD) shifted from an unidentified wallet over to another unidentified one

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 213,600,000 $USDT (213,453,684 USD) moved from an unidentified wallet into #Bitfinex

@chainmoves