‼️‼️‼️ 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

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,751,000 USD) moved out of the Tether Treasury and sent to #Binance

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,196,250 USD) created by the USDC Treasury

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,046,749 USD) created at the USDC Treasury

@chainmoves

‼️‼️‼️ ‼️ ‼️ 113,000,000 $USDT (112,975,027 USD) moved from #Bitfinex into the Tether Treasury

@chainmoves

‼️‼️‼️ 618 $BTC (52,342,258 USD) moved out of Coinbase Institutional into an unidentified wallet

@chainmoves

📉 📉 📉 A Colombian cryptocurrency broker has received a 160-month prison sentence for moving drug money through a USDT network.

@chainmoves