Chain Moves
1.45K 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
‼️‼️‼️ 674 $BTC (55,886,374 USD) moved from an unidentified wallet to #Coinbase

@chainmoves
📉 📉 📉 Liquid Network Back Online Following Theft of 4,000 Bitcoin From Federation Wallet

@chainmoves
‼️‼️‼️ 763 $BTC (63,255,247 USD) moved from #Coinbase to a new, unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 2,361 $BTC (195,689,679 USD) moved from an unidentified wallet to another unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 1,606 $BTC (133,125,650 USD) moved from an unidentified wallet into another unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,980,000 $USDC (133,950,390 USD) moved from #Aave to Unknown Whale 1

@chainmoves
📉 📉 📉 Ngrave customers lose $2.56M as hackers take over a notification service and launch a phishing scam

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 133,980,000 $USDC (134,024,883 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 2,878 $BTC (239,874,903 USD) moved from an unidentified wallet into another unidentified one

@chainmoves
‼️‼️‼️ 23,639 $ETH (57,987,238 USD) moved in from an unidentified wallet to #Coinbase

@chainmoves
‼️‼️‼️ 20,488 $ETH (50,325,584 USD) moved out of #Coinbase into a previously unseen wallet

@chainmoves
‼️‼️‼️ ‼️ 1,178 $BTC (98,291,366 USD) moved from an unidentified wallet into #OKEX

@chainmoves
‼️‼️‼️ ‼️ 1,127 $BTC (94,077,106 USD) moved from #Coinbase into an unidentified new wallet

@chainmoves
📉 📉 📉 Wallets tied to the Drift exploit have sent $109 million in ETH to Tornado Cash, yet still hold $138 million

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,064,000 USD) created by the USDC Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 145,000,000 $USDT (144,926,050 USD) moved from #Bitfinex into the Tether Treasury

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 145,000,000 $USDT (144,835,207 USD) moved out of the Tether Treasury and sent over to #Bitfinex

@chainmoves
‼️‼️‼️ 813 $BTC (67,895,528 USD) moved from an unidentified wallet into #Coinbase

@chainmoves
‼️‼️‼️ ‼️ 1,002 $BTC (83,914,890 USD) moved from #Coinbase to a new, unidentified wallet

@chainmoves
‼️‼️‼️ ‼️ 929 $BTC (77,838,132 USD) moved out of an unidentified wallet and into #Coinbase

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,762,249 USD) moved out of #Binance and into the Tether Treasury

@chainmoves