‼️‼️‼️ 610 $BTC (50,529,163 USD) moved from an unidentified wallet into Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 2,361 $BTC (195,689,679 USD) moved from an unidentified wallet to another unidentified wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,606 $BTC (133,125,650 USD) moved from an unidentified wallet into another unidentified wallet
@chainmoves
@chainmoves
📉 📉 📉 Ngrave customers lose $2.56M as hackers take over a notification service and launch a phishing scam
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,980,000 $USDC (134,024,883 USD) moved from Unknown Whale 1 over to #Aave
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 2,878 $BTC (239,874,903 USD) moved from an unidentified wallet into another unidentified one
@chainmoves
@chainmoves
‼️‼️‼️ 20,488 $ETH (50,325,584 USD) moved out of #Coinbase into a previously unseen wallet
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ 1,127 $BTC (94,077,106 USD) moved from #Coinbase into an unidentified new wallet
@chainmoves
@chainmoves
📉 📉 📉 Wallets tied to the Drift exploit have sent $109 million in ETH to Tornado Cash, yet still hold $138 million
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ 145,000,000 $USDT (144,926,050 USD) moved from #Bitfinex into the Tether Treasury
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ 145,000,000 $USDT (144,835,207 USD) moved out of the Tether Treasury and sent over to #Bitfinex
@chainmoves
@chainmoves