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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‼️‼️‼️ 789 $BTC (64,314,390 USD) moved from an unidentified wallet to Coinbase Institutional

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 3,501 $BTC (285,334,981 USD) moved from an unidentified wallet to another unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️ ‼️ 2,163 $BTC (176,252,468 USD) moved out of Coinbase Institutional and into an unrecognized new wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 4,499 $BTC (367,064,961 USD) moved from an unidentified wallet to a brand-new, unidentified one

@chainmoves
‼️‼️‼️ ‼️ 994 $BTC (81,168,157 USD) moved from an unidentified wallet into #Coinbase

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 3,500 $BTC (285,305,433 USD) moved from an unidentified wallet into a previously unseen one

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 3,500 $BTC (286,044,129 USD) moved from an unidentified wallet to another unidentified wallet

@chainmoves
‼️‼️‼️ 819 $BTC (66,855,226 USD) moved from an unidentified wallet into #Coinbase

@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 3,501 $BTC (285,817,038 USD) sent from one unidentified wallet to another

@chainmoves
📈 📈 📈 The Whale Alert dashboard analytics have had a refresh, featuring a fresh design, several quality-of-life improvements, and two great new charts: one tracking unrealized profits for short-term and long-term HODLers, and another showing the percentage of total coin supply held by each group.

Take a look at the dashboard here:

@chainmoves
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,086,750 USD) created by the USDC Treasury

@chainmoves
‼️‼️‼️ 706 $BTC (57,473,584 USD) moved from #OKEX to an unidentified wallet

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 134,013,854 $USDC (134,070,809 USD) moved from #Aave to Unknown Whale 1

@chainmoves
‼️‼️‼️ ‼️‼️‼️ 134,013,854 $USDC (134,068,129 USD) moved from Unknown Whale 1 over to #Aave

@chainmoves
📉 📉 📉 A Chinese citizen has been sent to the US to face charges over an alleged cryptocurrency investment fraud worth $36.9M that affected 174 people.

@chainmoves
📉 📉 📉 Bitcoin Slides Near $80,000 as ETF Withdrawals, Long Position Liquidations, and Risk-Averse Mood Weigh on Price

@chainmoves