According to @EmberCN, a whale or institution moved 34 million USDT into Binance about one hour ago and withdrew 8,109 ETH at a purchase price of $4,193. Source: @EmberCN on X; Arkham Intelligence address explorer. According to @EmberCN, the same address accumulated 21,571 ETH over the past 20 days using 84 million USDT, implying an average cost of $3,894. Source: @EmberCN on X; Arkham Intelligence address explorer. According to @EmberCN, the position currently shows an unrealized profit of $7.12 million at the referenced price levels. Source: @EmberCN on X. According to Arkham Intelligence, the address can be tracked on its explorer for ongoing inflow and outflow signals that may impact ETH spot liquidity. Source: Arkham Intelligence address explorer.

According to @EmberCN, HTX has released its June 2025 proof-of-reserves data, confirming user assets have increased for the third consecutive month, reaching $8.797 billion. The latest growth is driven primarily by an increase of $233 million in USDT holdings compared to the previous month. Data shows that over the past four months, stablecoin reserves on HTX have surged by $1.09 billion, largely attributed to ongoing investment product campaigns that continue to attract stablecoin inflows. The steady upward trajectory in user stablecoin holdings—from $664 million in March, $1.15 billion in April, to $1.521 billion in May—signals rising trader confidence and liquidity on the platform, which enhances HTX’s position as a major liquidity provider in the crypto market (Source: @EmberCN on Twitter, June 10, 2025).

According to @EmberCN on Twitter, HTX has released its platform reserve proof data for May 2025, showing user assets totaling $8.679 billion, an increase of $1.539 billion or 21.5% compared to the previous month. The growth is primarily attributed to the recent overall rebound in the cryptocurrency market and significant inflows from multiple USDT wealth management campaigns, which led to a $370 million increase in USDT reserves since April. This uptick in platform reserves signals rising investor confidence and robust liquidity on HTX, which could positively influence trading volumes and market depth for major cryptocurrencies. [Source: @EmberCN, Twitter, May 14, 2025]

According to Justin Sun (@justinsuntron) on Twitter, Tron has received an additional 1 billion USDT inflow, significantly increasing the total stablecoin supply on the Tron blockchain (source: twitter.com/justinsuntron/status/1919658421168833001, May 6, 2025). This substantial increase in USDT liquidity could drive heightened trading activity and attract arbitrage opportunities across decentralized exchanges and lending protocols operating on Tron. Traders should monitor potential impacts on TRX price, stablecoin yields, and cross-chain transfer volumes as institutional and whale participants may leverage this fresh liquidity for large-scale transactions.

According to EmberCN on Twitter, a whale or institutional investor sold 220 WBTC on-chain at $95,710 each, netting approximately $21.06 million USDT. The purchase was made in November 2023 at $34,938 per WBTC, resulting in a realized profit of $13.37 million, up 174% (source: EmberCN Twitter, May 4, 2025). After repaying related loans, $13.02 million USDT remains distributed across two addresses. This major profit-taking event may signal increased selling pressure and potential volatility in the WBTC and Bitcoin markets. Traders should monitor on-chain movements and USDT inflows to assess liquidity changes and anticipate possible impacts on price trends.

According to @milesdeutscher, the largest USDT inflow into exchanges since an earlier deleveraging event was observed yesterday. This movement indicates potential renewed interest from large institutional players. Such inflows may suggest upcoming trading activities or investment strategies that could impact market dynamics, as USDT is often used as a liquidity vehicle in cryptocurrency trading.

According to IntoTheBlock, $2.72 billion USDT was sent to exchanges this week, marking the largest net inflow since 2022. This significant movement coincides with a recent market dip, which triggered widespread liquidations. The influx suggests traders may be moving stablecoins to exchanges to provide additional collateral and protect their positions.