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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📉 📉 📉 Attackers funnel money taken from Bitget, Cryptobills Ledger, and Triple-A into Zcash shielded pools

@chainmoves
📉 📉 📉 Cysic pauses its cross-chain bridge after an attacker minted 10 million CYS on BNB Smart Chain

@chainmoves
📈 📈 📈 Stablecoin transactions climb 45% to $482 billion as Visa, Mastercard and Stripe expand their payment integrations

@chainmoves
‼️‼️‼️ 618 $BTC (50,174,857 USD) moved out of #Kraken into an unidentified wallet

@chainmoves
‼️ ‼️ 400,000 $HYPE (30,926,807 USD) moved from an unidentified wallet to #HyperCore

@chainmoves
📉 📉 📉 HEX's market value sinks following Richard Heart's detention in Istanbul during police raids

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,953,248 $USDC (133,945,022 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,953,248 $USDC (134,109,303 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
📉 📉 📉 Qubic halts its chain after an attacker siphons $1.4 million from 1,400 wallets that had been protected by weak seeds

@chainmoves
‼️‼️‼️ ‼️ ‼️ 1,250 $BTC (103,539,221 USD) moved from #Binance into #Kraken

@chainmoves
📉 📉 📉 U.S.-listed spot Bitcoin and Ether ETFs recorded $549M in net withdrawals over the week, while Ether's October losses approach $1B

@chainmoves
‼️‼️‼️ ‼️ ‼️ 1,262 $BTC (worth 104,607,392 USD) was moved out of #Kraken into an unidentified wallet

@chainmoves
‼️‼️‼️ 629 $BTC (51,812,560 USD) moved out of Coinbase Institutional into an unidentified wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,103,749 USD) created by the USDC Treasury

@chainmoves
‼️‼️‼️ 23,199 $ETH (55,517,819 USD) moved from an unidentified wallet into Coinbase Institutional

@chainmoves
‼️‼️‼️ 30,992 $ETH (74,126,490 USD) moved out of Coinbase Institutional into a previously unseen wallet

@chainmoves
‼️‼️‼️ ‼️ 982 $BTC (80,679,264 USD) moved from an unidentified wallet into Coinbase Institutional

@chainmoves
‼️‼️‼️ 853 $BTC (70,094,588 USD) moved from Coinbase Institutional to an unidentified new wallet

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,186,166 USD) issued from the USDC Treasury

@chainmoves
‼️‼️‼️ ‼️ ‼️ 106,128,202 $USDC (106,173,147 USD) moved out of the USDC Treasury to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 2,000 $BTC (163,789,459 USD) moved from an unidentified wallet to #BinanceUS

@chainmoves