| Time | Details |
|---|---|
| 2024-06-21 04:21 |
USDT Trading Volume on Tron Network Surpasses Visa's Average Daily Volume
According to Lookonchain, the 24-hour trading volume of USDT on the Tron Network has reached $53 billion, surpassing Visa's average daily trading volume of $42 billion. Visa's total trading volume in Q1 2024 was $3.78 trillion. (Source) |
| 2024-06-21 01:03 |
Smartestmoney.eth Accumulates 8127 ETH Worth $28.9 Million
According to @ai_9684xtpa, the address smartestmoney.eth has accumulated 8127 ETH worth $28.9 million from exchanges over the past two days, with an average transfer price of $3554. This address previously profited $21.87 million in April 2024 by buying low and selling high on ETH. Currently, the address holds assets worth $41.59 million, with ETH and USDT making up 99% of the portfolio. (Source) |
| 2024-06-22 07:32 |
USDT on Tron Network Surpasses Visa's Daily Volume
According to Paolo Ardoino, the daily transaction volume of USDT on the Tron Network has surpassed that of Visa. This milestone highlights the growing adoption and usage of USDT on the Tron blockchain, which could influence traders to consider the Tron Network for its high transaction throughput and efficiency. (Source) |
| 2024-06-21 08:19 |
Justin Sun's Potential ETH Purchase Activity
According to EmberCN, Justin Sun may have continued his ETH purchases. 17 hours ago, Sun's TRON address deposited 89.57 million USDT to Binance. One hour ago, a newly created address withdrew 9,337 ETH ($32.78M) from Binance. The timing and transaction style suggest it could be linked to Justin Sun. (Source) |
| 2024-06-21 07:52 |
Justin Sun's Significant ETH and USDT Transactions on Binance
According to @spotonchain, Justin Sun may have bought more ETH during the recent dip. His wallet TT2T1 deposited $89.57M USDT to Binance on TRON 17 hours ago. A new wallet, 0xdbf, withdrew 9,338 ETH worth $32.9M and 40M USDT from Binance on Ethereum just an hour ago. This activity suggests significant movements by Justin Sun in the crypto market. (Source) |
| 2024-06-24 12:02 |
Tether Announces Strategic Transition to Community-Driven Blockchain Support
According to @Tether_to, Tether is shifting its strategic focus to support community-driven blockchain projects. This move signifies Tether's commitment to enhancing decentralized finance (DeFi) ecosystems and could impact the adoption and integration of Tether (USDT) across various blockchain platforms. (Source) |
| 2024-06-24 11:03 |
Bit2Me to Continue Supporting Tether's Stablecoins During Transition Period
According to Bit2Me_Global, Bit2Me will continue to support Tether's stablecoins, $USDT and $EURT, during a transition period. This ensures that users can continue to enjoy the benefits of Tether's stablecoins on the Bit2Me platform. (Source) |
| 2024-06-25 02:11 |
Whale Reinvests in WIF Despite Previous Losses
According to Lookonchain, a whale investor who previously lost $4.63 million on WIF has spent 3.77 million USDT to buy back 2.06 million WIF after its price increased. The average buying price for this reinvestment was $1.83, indicating a strategy of selling at a lower price and buying back at a higher price. (Source) |
| 2024-06-25 13:47 |
Paolo Ardoino Announces New USDt Store
According to Paolo Ardoino, a new store accepting USDt (Tether) has been launched. This development could increase the utility and adoption of USDt in real-world transactions. (Source) |
| 2024-06-26 15:09 |
Whale Sells 6,001.7 ETH for $20.31M USDT, Gains $1.64M
According to EmberCN, a whale sold 6,001.7 ETH at $3,384 each for a total of $20.31 million USDT, making a profit of $1.64 million (+8.8%). The ETH was originally purchased on May 17-18 for $18.66 million USDC at $3,110 each. This transaction highlights a significant profit-taking move in the market. (Source) |
| 2024-06-27 16:34 |
USDT Leads Contest with Highest Increase in Holders
According to @BetFolioX, the final results of the @intotheblock contest revealed that USDT had the highest percentage increase in holders by June 21st. The tournament featured 594 bets from 197 unique wallets, with a total of $200 in winnings. (Source) |
| 2024-06-28 08:33 |
ZeroTransfer Phishing Attack Results in 10K USDT Loss
According to PeckShieldAlert, an address (0xb58a...80f1) has been targeted by a ZeroTransfer phishing attack, resulting in a loss of 10,000 USDT. This incident highlights the ongoing risks of phishing scams in the cryptocurrency market. (Source) |
| 2024-06-28 08:33 |
ZeroTransfer Phishing Attack Results in $10K USDT Loss
According to PeckShieldAlert, an address (0xb58a...80f1) has fallen victim to a ZeroTransfer phishing attack, resulting in a loss of 10,000 USDT. This incident highlights the ongoing risks of phishing scams in the cryptocurrency market. (Source) |
| 2024-06-30 14:02 |
USDT Now Accepted for Tap to Pay at Zara
According to @oobit, a recent demonstration shows that USDT can be used for Tap to Pay transactions at Zara, highlighting the growing acceptance of cryptocurrency in everyday retail. This development signifies a step forward in the integration of crypto payments in mainstream shopping experiences. (Source) |
| 2024-07-05 03:31 |
Significant ETH Movement and USDT Loan by Smartestmoney.eth
According to @ai_9684xtpa, in the past 10 minutes, the wallet 'smartestmoney.eth' transferred 1812 ETH (worth $5.29 million) from Binance to Aave, borrowed 5 million USDT, and then deposited the USDT back into Binance. ETH has dropped below $3000, raising concerns about the wallet's long ETH positions. (Source) |
| 2024-07-04 18:45 |
Michaël van de Poppe's Altcoin Strategy Focuses on BTC Gains
According to Michaël van de Poppe, his altcoin portfolio is evaluated in Bitcoin (BTC) rather than USDT. Despite a significant drop in USDT value, his portfolio is only down 5-10% in BTC terms. He remains confident in this strategy and continues to hold his investments. (Source) |
| 2024-07-05 09:04 |
HTX Releases Latest Asset Reserve Proof
According to @wublockchain12, HTX has released its latest (7-1) asset reserve proof. The report shows that the platform's user BTC holdings have increased by 17.36% to 30,112 BTC, adding 4,454 BTC since the last report (6-1). However, user ETH holdings (including ETH, BETH, and stETH) have decreased by 1.44% to 90,400 ETH, a reduction of 1,320 ETH. Additionally, user USDT holdings (including USDT, stUSDT, and aETHUSDT) have also decreased. (Source) |
| 2024-07-05 00:48 |
Whale's Complex ETH and USDT Transactions
According to EmberCN, a whale recently performed a series of complex transactions involving ETH and USDT. The whale offloaded leverage and transferred 33,765 ETH (approximately $103 million) to a new address (0xa33...12c). This ETH was then deposited into Aave, allowing the whale to borrow 80 million USDT. The borrowed USDT was used to repurchase ETH, with 70 million USDT already spent to buy back 22,713 ETH at an average price of $3,082. (Source) |
| 2024-07-05 00:26 |
Large ETH Whale Offloads 26,600 ETH, Causing $100 Drop in ETH Price
According to @EmberCN, a whale who had previously leveraged long positions on Ethereum (ETH) sold 26,600 ETH for $82.52 million USDT over the past two hours to reduce leverage. This sale caused ETH to drop by $100, from $3,160 to $3,060. The whale had leveraged 1/5 of their on-chain ETH holdings, borrowing $48 million to buy 21,192 ETH at $2,265 each, holding them for six months. The recent market downturn prompted the whale to offload their ETH. (Source) |
| 2024-07-07 07:26 |
Tether USDT Now Available on Celo
According to @RegenRene, Tether (USDT) has been integrated into the Celo platform, marking a significant product innovation. This development could enhance the utility and adoption of USDT within the Celo ecosystem, offering new opportunities for traders and users of both Tether and Celo. (Source) |
| 2024-07-12 03:46 |
New Tool to Detect Blacklisted USDT by MistTrack_io
According to @imTokenCN, the prevalence of blacklisted USDT (黑 U) has been increasing recently. @MistTrack_io has introduced a useful tool for detecting blacklisted USDT. For user convenience, imToken has integrated this tool into their platform. Users can quickly find it by typing 'MistTrack' in the imToken search bar. Those who have trouble remembering the English keyword can simply search for '黑' to locate the tool. (Source) |
| 2024-07-12 03:36 |
MistTrack.io Launches Wallet Risk Assessment Tool in Beta
According to BlockBeatsAsia, MistTrack.io, a Web3 security tool under SlowMist, has announced the launch of its wallet risk assessment tool in beta. This tool allows users to: 1. Check risk scores: Evaluate the risk scores and fund status of USDT on TRON, ETH, and BSC chains. 2. Make informed decisions: Use the risk scores to decide whether to interact with specific wallet addresses. (Source) |
| 2024-07-11 14:06 |
MistTrack Introduces Wallet Risk Assessment Tool in Beta
According to MistTrack_io, the highly anticipated Wallet Risk Assessment Tool (Beta Version) is now available. This tool allows users to check risk scores and assess the funds of USDT on three major platforms. Traders can use this tool to better evaluate the safety of their wallets and make informed decisions. (Source) |
| 2024-07-12 07:23 |
Significant Token Withdrawal from Binance
According to @OnchainDataNerd, a wallet potentially associated with @arca withdrew tokens worth $13.35 million from Binance 12 hours ago. The withdrawal included 508,000 PENDLE valued at approximately $1.89 million, 1.08 million LDO worth around $1.76 million, 8,700 BNB valued at about $4.63 million, and 5.07 million USDT. (Source) |
| 2024-07-13 16:47 |
Large ETH Purchase and Withdrawal by Sun on Binance
According to @EmberCN, on July 10, Sun transferred $45 million USDT into Binance and converted it into 14,436.3 ETH. This ETH was subsequently withdrawn from Binance. Additionally, Sun retrieved $50 million USDT from Aave, with $5 million of it being used to purchase ETH on-chain. This significant movement indicates a complete conversion of the $45 million USDT on Binance into ETH. (Source) |
| 2024-07-14 01:22 |
Justin Sun Withdraws 14,436 ETH from Binance
According to Spot On Chain, Justin Sun allegedly withdrew 14,436 ETH (approximately $45.5 million) from Binance 9 hours ago. Three days prior, he deposited $45 million USDT to the exchange, indicating a purchasing price of around $3,117 per ETH. Since February 8, Sun is believed to have bought a total of 377,188 ETH at an average price of $3,049 through three different wallets. (Source) |
| 2024-07-17 02:17 |
Institutional Funds Flowing into Crypto Exchanges
According to @lookonchain, institutions are actively injecting funds into the cryptocurrency market. In the past 40 hours, Cumberland has received 246.6 million USDT from Tether Treasury and has deposited these funds into Kraken, Coinbase, and OKX. (Source) |
| 2024-07-17 01:58 |
Zero Transfer Scam Results in $35K USDT Loss on Ethereum
According to PeckShieldAlert, an address (0x189a...1dBF) has fallen victim to a zero transfer scam, resulting in a loss of 35K USDT on the Ethereum network. (Source) |
| 2024-07-16 14:32 |
LIFI Protocol Suffers $9.7M Attack
According to @lookonchain, LIFI Protocol was attacked and lost $9.7 million. The stolen assets include 6,335,889 USDT, 3,191,914 USDC, and 169,533 DAI, which were subsequently exchanged for 2,857 ETH and distributed to multiple wallets. Traders are advised to revoke all approvals to the compromised address: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae. (Source) |
| 2024-07-16 12:20 |
Significant USDT Injections by Whales and Institutions
According to @lookonchain, three whales or institutions have injected a total of $278.7 million USDT into the cryptocurrency market today. Notably, Cumberland withdrew $80 million USDT from the Tether Treasury and distributed it to Kraken, Coinbase, and OKX after a two-month hiatus. Another entity, identified as TQef1n...k32t, withdrew $111.7 million USDT from the Tether Treasury and deposited it into Kraken. (Source) |
| 2024-07-19 06:54 |
Oobit Highlights Crypto Payment for Everyday Items
According to Oobit, the company recently made a purchase using cryptocurrency, specifically USDT (Tether), to buy chocolate. This highlights the increasing adoption of crypto for everyday transactions, although it can be a costly method of payment. (Source) |
| 2024-07-26 08:08 |
Whale Longs WBTC with Significant Transactions
According to @lookonchain, a whale has taken a long position on Wrapped Bitcoin (WBTC). The whale withdrew 494 WBTC, worth approximately $31.7 million, from Binance at an average price of $64,232 and deposited it into Aave since July 4. Subsequently, the whale borrowed 12 million USDT from Aave and deposited it back into Binance to purchase more WBTC. (Source) |
| 2024-07-26 11:38 |
Paolo Ardoino Integrates USDt with TON Blockchain on Telegram Wallet
According to Paolo Ardoino, the Chief Technology Officer of Bitfinex and Tether, he has successfully integrated USDt (Tether) into his Telegram wallet using the TON Blockchain. This development highlights the expanding utility and adoption of USDt across different blockchain ecosystems, which could influence trading strategies and liquidity considerations for USDt holders. (Source) |
| 2024-07-26 05:23 |
USDT on TRON Now Available on Coinbase Wallet
According to @justinsuntron, USDT on the TRON blockchain is now available on Coinbase Wallet. This development is seen as a positive step for the TRON ecosystem and could increase the utility of USDT for users on this blockchain. (Source) |
| 2024-07-25 16:07 |
USDt Market Cap Reaches $114.4 Billion, Surpassing Competitors
According to Paolo Ardoino, the market cap of USDt has grown significantly over the past two years, increasing from $65.8 billion to $114.4 billion. This places USDt $80 billion ahead of its closest competitor. Ardoino expresses gratitude for the continued support and trust from users. (Source) |
| 2024-07-25 14:36 |
Significant ETH Sell-off by Whale to Repay Loans
According to @EmberCN, on July 5th, ETH dropped to $2,850, prompting a whale/institution to sell 36,000 ETH ($104M) for USDT to repay loans and avoid liquidation. Today, ETH fell another 8%, leading the same whale/institution to sell an additional 11,620 ETH ($36.77M) in the past 6 hours for the same purpose. This whale/institution now holds only 17,943 ETH, down from their June 25th holdings. (Source) |
| 2024-07-25 10:06 |
TRON Leads Blockchain Payment Methods with USDT Dominance
According to @CoinGatecom, TRON is currently the most popular blockchain for payment methods. Notably, USDT is the preferred payment method on the TRON network, making up 70.46% of transactions. TRX follows closely behind, accounting for 29.52% of transactions. (Source) |
| 2024-07-28 16:34 |
USDT Supply on Celo Nears $200M with Significant Growth
According to Token Terminal, the supply of USDT on the Celo blockchain is approaching $200 million, experiencing an 85.4% increase over the past 30 days. This notable growth indicates a rising interest and adoption of USDT on the Celo platform, which could impact trading strategies and market dynamics. (Source) |
| 2024-07-27 15:43 |
Tether FUD Addressed at Bitcoin Conference
According to @DanoCrypto904, Tether's financial stability was reaffirmed at the Bitcoin conference, effectively dispelling any FUD (Fear, Uncertainty, and Doubt) surrounding USDT. The endorsement by Canter Fitzgerald highlights USDT as a reliable asset in the crypto market. (Source) |
| 2024-07-29 17:37 |
Greeks.live Pro App Update V1.0.2.1 Enhances Smart Trading and USDT Features
According to @GreeksLive, the Greeks.live Pro App has been updated to version V1.0.2.1. This update includes support for submitting historical order parameters in Smart Trading, improved network connection stability for a smoother user experience, and the introduction of a new USDT asset card on the home page. These enhancements are designed to provide traders with better tools and a more reliable platform for their trading activities. (Source) |
| 2024-07-29 17:37 |
Greeks.live Pro App Update Enhances Trading and Asset Management
According to Greeks.live, the latest update to the Greeks.live Pro App, version V1.0.2.1, includes several enhancements. The Smart Trading feature now supports historical order submission parameters, network connection stability has been optimized to improve user experience, and a new USDT asset card has been added to the homepage for quick viewing. Download the update from the provided link. (Source) |
| 2024-07-30 07:04 |
RootData Distributes Survey Rewards in USDT
According to RootDataLabs, survey rewards have been distributed to participants. Each of the listed users, including @dengwentian, @Raynard2023, @carloshzs11, @Sczl291563, @jx_Web3Going, @PeachL12, @chongyyds, @guozhi0424, @tk29169, @Nicole_766, and 40 others, received 10 USDT via the Optimism Network. This distribution is a token of appreciation for their contributions to RootData. (Source) |
| 2024-07-31 16:23 |
Stablecoins Market Cap Hits 2-Year High
According to @Defimark7, the stablecoins market has reached a significant milestone with its market cap hitting a 2-year high of $164 billion. This impressive growth is mainly driven by the continued expansion of Tether (USDT). (Source) |
| 2024-08-01 16:34 |
Stablecoin Market Cap Reaches $164B, Dominated by Tether
According to @intotheblock, the stablecoin market cap has surged to a 2-year high of $164 billion, largely driven by the growth of Tether (USDT). USDT now commands a 70% market share, while USD Coin (USDC) holds 21%. Other stablecoins like DAI, FDUSD, and TUSD have smaller market shares. (Source) |
| 2024-08-02 03:46 |
Whale Buys Significant Amounts of BTC, WBTC, and ETH
According to Lookonchain, a whale has recently spent 7.39 million USDT to purchase 113 BTC. Additionally, this whale previously invested 95.5 million USDT to acquire 1,739 WBTC at $54,952 each and 48.7 million USDT to buy 17,366 ETH at $2,804 each through three different wallets. (Source) |
| 2024-08-02 10:58 |
Tether's Resilience Amidst FUD
According to @lord_zyre, Tether (USDT) has consistently demonstrated resilience through various episodes of fear, uncertainty, and doubt (FUD). Despite not being the most thrilling use-case in the crypto space, it is challenging to deny that USDT has achieved significant real-world adoption. This insight is derived from @intotheblock's newsletter. (Source) |
| 2024-08-02 13:47 |
USDT and USDC Market Caps Reach New Highs in Consecutive Growth Trends
According to @CCData_io, the market cap of USDT grew by 1.61% this month, reaching a new all-time high of $114 billion. This marks its 11th consecutive month of growth. Additionally, USDC experienced a significant rebound, increasing by 5.36% to $33.6 billion, its highest value since February 2023. (Source) |
| 2024-08-02 15:09 |
Whale Forced to Sell WBTC to Repay Debt Amid Market Decline
According to Lookonchain, a whale was compelled to sell 147 WBTC (worth $9.3M) within the past 30 minutes to repay debt as the market fell. This transaction was executed by withdrawing the WBTC from Aave. Despite this sale, the whale still holds a $34M USDT debt on Aave, with a health rate of 1.73. (Source) |
| 2024-08-03 07:32 |
ETH Falls Below $3000, Potential Support from Justin Sun?
According to @ai_9684xtpa, Ethereum (ETH) has dropped below the $3000 mark. In a recent transaction, Justin Sun's address (0xDBf…28Ec8) withdrew 40.25 million USDT from Aave and transferred it to a new address (0xf1f…5579e). This movement of funds might indicate potential market activity or support for ETH. (Source) |
| 2024-08-03 12:47 |
Justin Sun Transfers $110 Million USDT to HTX
According to EmberCN, Justin Sun transferred $110 million worth of USDT to HTX five hours ago. He retrieved 65.1 million USDT from JustLend via address TT2...U9N and transferred 70 million USDT to HTX. Additionally, he retrieved 40.24 million USDT from Aave via address 0xdbf...ec8 and transferred it to HTX. This activity raises speculation about whether he plans to buy more ETH. (Source) |
| 2024-08-03 16:02 |
USDT Achieves Record-Breaking 18M Weekly Transactions on EVM Chains
According to @intotheblock, USDT has been setting records throughout the year with over 18 million weekly transactions on EVM chains. Notably, 78% of these transactions are conducted on the Tron network, establishing it as the preferred platform for USDT transfers. (Source) |
| 2024-08-04 05:03 |
Wintermute Deposits Significant Assets to Binance
According to @OnchainDataNerd, Wintermute has deposited a substantial amount of assets to Binance. The deposits include 252,000 UNI (~$1.67M), 13,943 ETH (~$40.64M), 67.13 WBTC (~$4.09M), and 60.017M USDT. This significant movement of assets could indicate potential trading activities or market strategies by Wintermute. (Source) |
| 2024-08-03 14:46 |
Significant USDT Transfer by Justin Sun
According to Ai 姨, Justin Sun has transferred 70 million USDT from the address TT2T1...WkU9N out of Justlend and subsequently deposited all of it into HTX. This brings his total stablecoin transfers today to 110 million USDT. As of now, there have been no tokens moved from the exchange to any wallet. (Source) |
| 2024-08-04 23:57 |
Symbolic Capital Transfers Significant Assets to Binance Hot Wallet
According to @OnchainDataNerd, Symbolic Capital deposited 4,446 ETH (approximately $12.16 million) and 10.56 million USDT to Binance within a span of 9 hours. Subsequently, these assets along with 178.1 WBTC (approximately $10.56 million) were transferred to a Binance Hot Wallet. (Source) |
| 2024-08-05 02:37 |
Market Makers' Current Crypto Holdings
According to @0xScopescan, despite concerns about the state of the cryptocurrency market, major market makers like Wintermute, GSR, Jump, and Flow Traders are holding significant positions in various cryptocurrencies. Wintermute's largest holdings are in USDT, USDC, and ETH. GSR's top positions include GALA, USDT, and KARRAT. Jump is primarily invested in USDC, USDT, and ETH. Flow Traders have significant holdings in BTC, MKR, and AAVE. (Source) |
| 2024-08-05 02:47 |
GSR.io Transfers $9.5M USDT to Multiple Exchanges
According to @0xScopescan, GSR.io has transferred $9.5 million USDT to multiple centralized exchanges (CEX). This move raises speculation that GSR.io might be preparing to buy the dip in the cryptocurrency market. Detailed money flow can be tracked via provided links. (Source) |
| 2024-08-05 04:07 |
Jump Trading's Largest On-Chain Holdings Now in USDC and USDT
According to RootDataLabs, on-chain data reveals that Jump Trading's nine on-chain addresses now hold their largest assets in USDC and USDT. This shift in holdings may indicate a strategic move towards stablecoins, possibly reflecting a more cautious approach in the current market environment. (Source) |
| 2024-08-05 04:12 |
Whale Takes Long Position on ETH Post-Market Crash
According to Lookonchain, after the market crash, a savvy whale who previously made a $76 million profit on ETH has purchased another 6,000 ETH worth $13.9 million. This whale borrowed 3.3 million USDT from Aave and deposited it into Binance. Approximately two hours ago, he withdrew 6,000 ETH from Binance. This indicates a long position on ETH through borrowing and lending strategies. (Source) |
| 2024-08-05 04:16 |
Jump Trading Deposits $91M ETH to Binance, Converts to USDT and USDC
According to @0xScopescan, Jump Trading has deposited $91 million worth of Ethereum (ETH) to their Binance deposit address since last Friday. Currently, 96.04% of their position is held in stablecoins USDT and USDC. This significant movement of funds indicates a strategic shift towards stable assets. (Source) |
| 2024-08-05 06:39 |
Jump Trading Deposits $70 Million USDT to Binance in 24 Hours
According to @0xScopescan, Jump Trading deposited 26 million USDT to Binance in the past hour. Over the past 24 hours, they have deposited a total of 70 million USDT to the exchange. This significant influx of USDT could indicate potential market moves or trading strategies by Jump Trading. (Source) |
| 2024-08-05 05:21 |
Large USDT Withdrawal by Suspected Justin Sun Address
According to @ai_9684xtpa, a suspected address belonging to Justin Sun has withdrawn 100 million USDT from Aave and transferred it to HTX through an intermediary address. The address still holds 25.14 million USDT and 22,464 ETH, totaling $77.04 million. This activity raises speculation about potential market moves by Justin Sun. (Source) |
| 2024-08-05 10:36 |
Justin Sun Potentially Buys 16,236 ETH with $37 Million USDT
According to EmberCN, a new address likely belonging to Justin Sun has purchased 16,236 ETH for $37 million USDT at an average price of $2,279 over the past 3 hours. The address was created 3 hours ago and withdrew $38 million USDT from HTX before spending $37 million USDT on ETH. This activity suggests that Justin Sun may be buying the dip. (Source) |
| 2024-08-05 16:59 |
Whale's Strategic Move Yields Significant Unrealized Profit
According to @lookonchain, a whale recently withdrew 38 million USDT from HTX and utilized 37 million USDT to purchase 16,236 ETH at a price of $2,279 per ETH. This transaction, which occurred 9 hours ago, has resulted in an unrealized profit of $3.76 million. (Source) |
| 2024-08-06 01:26 |
Justin Sun Withdraws Significant Ethereum from Binance
According to @spotonchain, Justin Sun withdrew 14,884 ETH, worth approximately $35.97 million, from Binance 10 hours ago. This increases his total Ethereum holdings to 392,474 ETH, with an estimated cost of $1.19 billion, now valued at $995 million. Additionally, Justin Sun has deposited a net amount of 49 million USDT to HTX. (Source) |
| 2024-08-06 04:38 |
Whale Sells 190 WBTC at Significant Profit
According to @EmberCN, a whale who withdrew 720.75 WBTC from Binance at an average price of $26,134 in August 2023 has sold 190 WBTC on-chain for $10.47 million USDT at an average price of $55,111 in the last 14 hours. The whale still holds 380 WBTC worth approximately $21.11 million. (Source) |
| 2024-08-08 01:48 |
Institutions Accumulate USDT Amid Market Dip
According to Lookonchain, institutional investors are capitalizing on the market dip. In less than two days, Cumberland received $372 million USDT from Tether Treasury and subsequently transferred it to major exchanges including Coinbase, Kraken, OKX, Binance, and Forwarder. (Source) |
| 2024-08-08 01:39 |
Binance Experiences $2.4B Net Inflow Post August 5 Market Drop
According to Lookonchain, since the market drop on August 5, Binance has experienced a net inflow of $2.4 billion. This includes a net inflow of $1.33 billion in USDT and $519 million in USDC. Some investors appear confident in the market and are buying the dip. (Source) |
| 2024-08-07 09:50 |
Stablecoin Holding Periods Indicate Varied Applications
According to @Altcoin_daddy, information from @intotheblock reveals that the holding periods for stablecoins differ significantly, which indicates varied applications among them. Specifically, $USDT has an average holding period of 252.56 days, suggesting it is used as a long-term value storage option. (Source) |
| 2024-08-07 08:39 |
Nexera Loses $1.76M in NXRA Token Hack
According to PeckShieldAlert, Nexera has experienced a significant security breach, resulting in the loss of 47 million NXRA tokens, valued at approximately $1.76 million. The hacker has already converted 14.7 million of these NXRA tokens into around $450,000 worth of USDT. (Source) |
| 2024-08-07 06:25 |
Institutional Funds Boost Crypto Market with Significant USDT Injections
According to @lookonchain, institutional investors are actively injecting funds into the cryptocurrency market, taking advantage of the market dip. Notably, Cumberland received $95 million in USDT from Tether Treasury and subsequently deposited it into major exchanges including Coinbase, Kraken, OKX, and Forwarder today. Since October 20, 2023, Cumberland has injected a total of $6.28 billion in USDT into the crypto market. (Source) |
| 2024-08-08 07:21 |
Significant USDT Transfer by Cumberland to Major Exchanges
According to @0xScopescan, a Cumberland address received 277 million USDT from Tether and subsequently deposited these funds to major cryptocurrency exchanges including Binance, OKX, Coinbase, and Kraken. This substantial movement of funds could impact trading volumes and liquidity on these platforms. (Source) |
| 2024-08-08 15:31 |
Bitcoin Surges Past $59,000 Amid Significant USDT Inflows to Cumberland
According to @lookonchain, Bitcoin's price has surged past $59,000. Cumberland has received another $73 million USDT from Tether Treasury, adding up to a total of $445 million USDT received in the past 48 hours. This substantial amount has been deposited into exchanges, indicating potential market movements. (Source) |
| 2024-08-09 01:27 |
Large USDT Transfers by Wallet 0x1db Amid Market Rebound
According to @spotonchain, wallet 0x1db, likely associated with Cumberland, transferred 270 million USDT from the Tether Treasury to centralized exchanges (CEXs) within the past 24 hours as the market rebounded. Following a market dip on August 5, this wallet received 660 million USDT from Tether and subsequently injected 607.3 million USDT into various exchanges. (Source) |
| 2024-08-09 09:39 |
1.3 Billion USDT Transferred from Tether Treasury to Exchanges Post Market Crash
According to Lookonchain, a significant amount of 1.3 billion USDT has been moved from Tether Treasury to various exchanges following the market crash on August 5, 2024. This transfer could indicate potential market stabilization efforts or increased trading activity. (Source) |
| 2024-08-09 10:14 |
RootData Launches Reward Quest on Galxe
According to @RootDataLabs, the company has launched a quest on the Galxe platform where participants can download the RootData App and stand a chance to earn 300 USDT rewards. This initiative is part of the broader crypto revolution. Interested participants are encouraged to join the quest and follow the provided tutorial to get started. (Source) |
| 2024-08-10 14:01 |
Tether's USDt Overcollateralization Strategy
According to Paolo Ardoino, in 2022, Tether provided USDt to selected customers, including Celsius, under a simple arrangement where customers offer overcollateralization in Bitcoin. This means that customers must provide more Bitcoin than the USDt they receive. If the price of Bitcoin, which serves as the collateral, falls, it could impact the arrangement. (Source) |
| 2024-08-09 19:01 |
TRON Transfer Volume Expected to Grow with USDT Fee Payments
According to @trondao, further growth in TRON’s transfer volume might be expected when fee payments in USDT are enabled later this year. This development could make transactions on the TRON network more efficient and attractive to users, potentially leading to increased adoption and trading activity. (Source) |
| 2024-08-12 14:35 |
Cumberland Receives 75M USDT from Tether Treasury
According to @lookonchain, Cumberland has received another 75 million USDT from Tether Treasury and transferred it to various exchanges. This movement of large amounts of Tether could indicate upcoming trading activities or liquidity provisions on those exchanges. (Source) |
| 2024-08-12 07:36 |
Institutions Halt USDT Transfers, BTC Price Drops 4.5%
According to @lookonchain, institutions have temporarily halted their buying activities, leading to a 4.5% drop in Bitcoin's price today. The halt coincides with institutions stopping the receipt of USDT from Tether Treasury and ceasing transfers to exchanges two days ago. (Source) |
| 2024-08-12 14:40 |
Cumberland Receives 75M USDT from Tether Treasury
According to @OnchainDataNerd, Cumberland received 75 million USDT from Tether Treasury an hour ago. This mirrors an event three days ago when Cumberland received 85 million USDT, which was followed by a positive reaction in Bitcoin (BTC) prices. (Source) |
| 2024-08-12 08:14 |
Whale Reinvests in ETH After Profitable Trade
According to EmberCN, a whale who sold 3,586 ETH at $3,667 each on May 21, netting $13.15M, has reinvested in ETH. The whale initially deposited $13.15M USDT into Aave and recently withdrew $12.8M USDT to purchase 5,025 ETH at $2,547 each. This strategic high-sell, low-buy maneuver increased their ETH holdings from 3,586 to 5,025 ETH. (Source) |
| 2024-08-11 02:16 |
Galaxy Digital's Significant ETH and USDT Transactions on Binance
According to @OnchainDataNerd, 8 hours ago, Galaxy Digital deposited 5,810 ETH, valued at approximately $15.17 million, to Binance. Concurrently, they withdrew 14.38 million USDT. Additionally, the previous day, Galaxy Digital withdrew 1,097 MKR, worth around $2.2 million, from Binance. (Source) |
| 2024-08-13 07:30 |
Whale Reinvests in ETH After August Liquidation
According to Lookonchain, a whale who was previously liquidated for 2,890 wstETH worth $8.06M during the market crash on August 5 has started reinvesting in ETH. The whale has borrowed 6.6M DAI, 2.7M USDT, and 2.5M USDC to purchase 4,459 ETH valued at $11.8M at a price of $2,646 per ETH since August 11. (Source) |
| 2024-08-13 08:46 |
Significant Movements in Justin Sun-Linked Address: ETH and USDT Transfers
According to PeckShieldAlert, a Justin Sun-labeled address has recently withdrawn 13,691.5 ETH and supplied 14,000 ETH (approximately $37 million) to AAVE. Additionally, the address has withdrawn 300 ETH from AAVE and transferred 300 ETH and 400,000 USDT to Poloniex. These substantial movements could indicate strategic positioning or liquidity management. (Source) |
| 2024-08-13 12:35 |
Tether Treasury Mints Additional 1B USDT on Ethereum
According to Lookonchain, Tether Treasury has minted an additional 1 billion USDT on the Ethereum blockchain just 20 minutes ago. This brings the total USDT minted by Tether Treasury to 32 billion over the past year. This substantial increase in USDT supply could have significant implications for market liquidity and trading strategies. (Source) |
| 2024-08-13 13:39 |
Elwood Receives 52M USDC from Circle and Swaps into USDT on Binance
According to @OnchainDataNerd, 3 hours ago, Elwood received 52 million USDC from Circle. Subsequently, Elwood deposited all the USDC into Binance and swapped it into USDT. This transaction could indicate a strategic move or a shift in liquidity preference. (Source) |
| 2024-08-13 14:46 |
Cumberland Injects USDT into Crypto Market
According to @lookonchain, Cumberland has injected 1.04 billion USDT into the cryptocurrency market over the past 8 days. An hour ago, Cumberland received an additional 141.5 million USDT from Tether Treasury and transferred it to major exchanges including Kraken, OKX, Binance, and Coinbase. This substantial movement of funds could impact liquidity and trading volumes on these platforms. (Source) |
| 2024-08-13 14:29 |
Tether Maintains Market Dominance Over USDC
According to @gaborgurbacs, despite predictions by the VanEck team that Circle's USDC would surpass Tether's USDT by the end of last year, Tether has added $25 billion to its market cap and maintained a dominance of around 70%. (Source) |
| 2024-08-14 01:55 |
Tether Treasury Mints 1 Billion USDT and Transfers to Cumberland for CEX Deposits
According to @spotonchain, the Tether Treasury minted 1 billion USDT on the Ethereum blockchain and transferred 183.2 million USDT to Cumberland for centralized exchange (CEX) deposits in the past 13 hours. Cumberland has received a total of 953 million USDT from Tether and injected 906.7 million USDT into various CEXs, including Coinbase, Kraken, OKX, and Binance. (Source) |
| 2024-08-14 07:46 |
Cumberland Transfers Significant USDT to Multiple Exchanges
According to @0xScopescan, after the minting of 1 billion USDT before the Consumer Price Index (CPI) announcement, Cumberland received 183 million USDT and distributed it to multiple centralized exchanges (CEXs). Since August 5, Cumberland has transferred a total of 950 million USDT to CEXs. For detailed money flow, visit scan.0xscope.com. (Source) |
| 2024-08-14 08:54 |
Significant USDT Withdrawal from Exchanges
According to IntoTheBlock, over $1 billion in USDT was withdrawn from exchanges yesterday, marking the largest Tether outflow since May. While deposits are generally seen as bullish, indicating that users are preparing to buy assets, withdrawals can have a more nuanced interpretation. This could suggest users are moving funds to cold storage or other platforms, reflecting a cautious or strategic approach. (Source) |
| 2024-08-14 14:40 |
Whale Cookislandstrust.eth Sells 4200 Billion PEPE for 3.16 Million USDT
According to EmberCN, 45 minutes ago, a whale known as cookislandstrust.eth sold 4200 billion PEPE tokens on-chain for 3.16 million USDT. This whale had purchased the same amount of PEPE between August 5 and August 12 for 3.13 million USDT, making a profit of 30,000 USDT. Additionally, on August 5, after a significant price drop, the whale spent 7.05 million USDT to buy 2978 tokens at an average price of $2,367. (Source) |
| 2024-08-14 14:29 |
Whale Dumps 420B PEPE Tokens for Small Profit
According to Lookonchain, a whale who bought 420 billion PEPE tokens for $3.13 million USDT during the market crash has sold all the tokens 30 minutes ago. The whale initially purchased the tokens on August 5 and August 12 and sold them for $3.16 million USDC, making a modest profit of $30,000. (Source) |
| 2024-08-15 07:20 |
Significant USDT Inflow to Kraken from Tether Treasury
According to @lookonchain, since August 5, a substantial amount of 955 million USDT has been transferred to Kraken from the Tether Treasury via the deposit address 'TQef...k32t' on the Tron Network. The total circulation of USDT stands at 116.53 billion, with 52.05% of it circulating on the Tron Network. (Source) |
| 2024-08-15 13:44 |
Cumberland Receives and Deposits 222M USDT in 24 Hours
According to @OnchainDataNerd, Cumberland received a total of 222 million USDT from Tether Treasury within a 24-hour period. This includes a recent transfer of 95 million USDT. Following the receipt, Cumberland deposited all the USDT into the exchanges OKX, Kraken, and Coinbase. (Source) |
| 2024-08-16 02:15 |
Cumberland Transfers $320M USDT to Crypto Exchanges
According to Spot On Chain, Cumberland has transferred an additional $320 million USDT from Tether Treasury to centralized exchanges (CEXs) over the past two days. Since August 5, Cumberland has received $1.28 billion USDT from Tether on Ethereum and subsequently sent $1.23 billion USDT to various exchanges. The top three exchanges receiving these funds include Coinbase with $639.6 million, Kraken with $288.5 million, and an unnamed third exchange. (Source) |
| 2024-08-16 03:40 |
Record USDT Transfer from Tether Treasury to Cumberland Amid BTC Drop
According to @OnchainDataNerd, the amount of USDT transferred from Tether Treasury to Cumberland has reached an all-time high of nearly $1.46 billion as of mid-August. This significant transfer occurred particularly when Bitcoin (BTC) dropped to $49,000. The chart and further details can be accessed on Arkham Intelligence's platform. (Source) |
| 2024-08-16 04:14 |
Cookislandstrust.eth Sells ETH for $720K Profit
According to EmberCN, cookislandstrust.eth sold his ETH holdings 1 hour ago. He had bought 2,978 ETH at an average price of $2,367 each on August 5th for a total of 7.05 million USDT after a market crash. He sold all of it at $2,586 per ETH, making a profit of 720,000 USDT. With this sale, he has now sold all the ETH and PEPE he bought during the August 5th dip, totaling a profit of 750,000 USDT (+7%). (Source) |
| 2024-08-16 07:12 |
Massive $1 Billion USDT Withdrawal from Crypto Exchanges
According to CoinDesk, more than $1 billion worth of USDT was withdrawn from cryptocurrency exchanges on Tuesday, as reported by IntoTheBlock. This marks the highest single-day withdrawal since May. The implications of this significant movement can be explored further in the 'Chart of the Day' segment presented by Crypto.com. (Source) |
| 2024-08-16 14:45 |
Bitfinex Adds USDt-on-TON to Bitfinex Pay
According to Bitfinex, the exchange has integrated USDt-on-TON into Bitfinex Pay. This addition allows users to accept payments using the USDt transport layer on the TON network, which is experiencing rapid growth. Currently, there is nearly $620 million USDt circulating on the TON network, making transactions more seamless for users. (Source) |