‼️‼️‼️ ‼️ 929 $BTC (77,838,132 USD) moved out of an unidentified wallet and into #Coinbase
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,762,249 USD) moved out of #Binance and into the Tether Treasury
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 500,000,000 $USDT (499,751,000 USD) moved out of the Tether Treasury and sent to #Binance
@chainmoves
@chainmoves
‼️‼️‼️ ‼️ ‼️ 113,000,000 $USDT (112,975,027 USD) moved from #Bitfinex into the Tether Treasury
@chainmoves
@chainmoves
‼️‼️‼️ 618 $BTC (52,342,258 USD) moved out of Coinbase Institutional into an unidentified wallet
@chainmoves
@chainmoves
📉 📉 📉 A Colombian cryptocurrency broker has received a 160-month prison sentence for moving drug money through a USDT network.
@chainmoves
@chainmoves
💤 💤 An inactive wallet holding 170 $BTC (14,376,954 USD) has woken up after sleeping for 13.0 years!
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 80,000 $ETH (194,183,470 USD) moved out of #Binance and into Binance Beacon Deposit
@chainmoves
@chainmoves
📉 📉 📉 Coinkite hit with class action lawsuit after a Coldcard wallet vulnerability reportedly put more than $140 million in bitcoin at risk
@chainmoves
@chainmoves
‼️ ‼️ 479,666,880 $CRO (27,438,544 USD) moved from an unidentified wallet into #CryptoCom
@chainmoves
@chainmoves