Chain Moves
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Real-time whale movements and large crypto transfers. Tracking the biggest transactions on the blockchain.

Bitcoin, Ethereum, USDT and more.

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‼️‼️‼️ 628 $BTC (51,164,502 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves
‼️‼️‼️ 628 $BTC (51,157,119 USD) moved out of Coinbase Institutional to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️ 928 $BTC (75,436,661 USD) moved out of #OKEX to an unidentified wallet

@chainmoves
📉 📉 📉 Rising friction between the U.S. and Iran has sent oil past $113, and Bitcoin has slipped almost 4% as a result

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 134,007,665 $USDC (133,977,825 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 134,000,000 $USDC (134,043,952 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
‼️‼️‼️ 900 $BTC (73,031,810 USD) moved from an unidentified wallet to #Coinbase

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ 1,999 $BTC (163,575,179 USD) sent from an unidentified wallet to another unidentified wallet

@chainmoves
‼️‼️‼️ ‼️ 999 $BTC worth 81,856,582 USD was moved from a wallet of unknown origin into #Binance

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 2,878 $BTC (235,634,295 USD) sent from an unidentified wallet to another unidentified wallet

@chainmoves
‼️‼️‼️ ‼️ 999 $BTC (81,736,719 USD) moved from an unidentified wallet into #Binance

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 2,411 $BTC (197,261,329 USD) moved between unidentified wallets

@chainmoves
‼️‼️‼️ ‼️ ‼️ 1,500 $BTC (122,662,882 USD) moved from an unidentified wallet to another unidentified wallet

@chainmoves
‼️‼️‼️ 633 $BTC (51,774,428 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves
‼️‼️‼️ 633 $BTC (51,768,158 USD) moved out of Coinbase Institutional to an unidentified wallet

@chainmoves
‼️‼️‼️ 633 $BTC (51,768,839 USD) moved out of Coinbase Institutional to an unidentified wallet

@chainmoves
‼️‼️‼️ 633 $BTC (51,761,664 USD) moved from Coinbase Institutional to an unidentified wallet

@chainmoves
📉 📉 📉 New York's Attorney General is pursuing $1.3B from the founders of NovaTech over a crypto fraud scheme that preyed on investors

@chainmoves
📉 📉 📉 Mike McGlone warns Bitcoin may fall to $10,000 as momentum from the ETF trade fades and macro headwinds intensify

@chainmoves
‼️‼️‼️ ‼️ ‼️ 124,600,000 $USDT (124,544,615 USD) moved out of an unidentified wallet and into #Bitfinex

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,080,125 USD) created by the USDC Treasury

@chainmoves