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

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,051,750 USD) created by the USDC Treasury

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,051,750 USD) created by the USDC Treasury

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,048,881 USD) created by the USDC Treasury

@chainmoves

💤 💤 An inactive wallet holding 170 $BTC (14,376,954 USD) has woken up after sleeping for 13.0 years!

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 133,990,000 $USDC (134,020,482 USD) moved from #Aave to Unknown Whale 1

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 133,990,000 $USDC (134,097,192 USD) moved from Unknown Whale 1 to #Aave

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 133,990,000 $USDC (134,097,192 USD) sent by Unknown Whale 1 over to #Aave

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 80,000 $ETH (194,183,470 USD) moved out of #Binance and into Binance Beacon Deposit

@chainmoves

‼️‼️‼️ 663 $BTC (54,296,925 USD) moved from an unidentified wallet into #Bitfinex

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💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,067,374 USD) created at the USDC Treasury

@chainmoves

‼️‼️‼️ 623 $BTC (50,910,449 USD) moved from an unidentified wallet to #Coinbase

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📉 📉 📉 Coinkite hit with class action lawsuit after a Coldcard wallet vulnerability reportedly put more than $140 million in bitcoin at risk

@chainmoves

‼️ ‼️ 479,666,880 $CRO (27,438,544 USD) moved from an unidentified wallet into #CryptoCom

@chainmoves

‼️‼️‼️ ‼️ 1,000 $BTC (81,711,602 USD) moved from an unidentified wallet to #Coinbase

@chainmoves

‼️‼️‼️ 780 $BTC (63,851,408 USD) moved from an unidentified wallet into #Coinbase

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,242,499 USD) created by the USDC Treasury

@chainmoves

‼️‼️‼️ ‼️ ‼️ 52,024 $ETH (124,438,005 USD) moved from an unidentified wallet into #Coinbase

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 61,052 $ETH (146,274,074 USD) moved from an unidentified wallet to #Coinbase

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️ 2,049 $BTC (167,363,800 USD) moved from an unidentified wallet into Coinbase Institutional

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 132,895,128 $USDC (132,935,328 USD) was moved out of #Kraken into an unidentified wallet

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