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USDT inflows Flash News List | Blockchain.News
Flash News List

List of Flash News about USDT inflows

Time Details
2025-08-31
00:54
On-chain: Longling Capital withdraws 7,000 ETH worth 30.67M dollars from Binance after 20M USDT inflows

According to @EmberCN, Longling Capital withdrew 7,000 ETH worth 30.67 million dollars from Binance about 10 minutes before the post. According to @EmberCN, the same wallet transferred 20 million USDT into Binance over the past five days. According to the address cited by @EmberCN, on-chain records align with these USDT inflows and the 7,000 ETH exchange withdrawal.

Source
2025-08-25
10:00
TRX Whale Buying Surge: 5.02M USDT and $500K Purchases Total 15.14M TRX — On-Chain Cost Basis Levels

According to @lookonchain, whale address TNQsyU bought 13.73M TRX using 5.02M USDT yesterday, implying an average cost near 0.366 USDT per TRX based on the reported amounts, source: @lookonchain. According to @lookonchain, smart trader TWfFe1, who previously profited $277K trading TRX, purchased 1.414M TRX for $500K about an hour before the post, implying an average cost near 0.354 USDT per TRX based on the reported amounts, source: @lookonchain. According to @lookonchain, combined accumulation by the two wallets reached 15.144M TRX with 5.52M USDT deployed in the last day, indicating large on-chain spot purchases of TRX, source: @lookonchain.

Source
2025-08-14
03:35
ETH Whale Buys 14,931 ETH for $70.6M Today at $4,728 Avg; Adds 4,201 ETH in 30 Minutes via USDT — On-Chain Order Flow Update

According to @EmberCN, an ETH swing whale purchased 4,201 ETH in the past 30 minutes using 20,000,000 USDT, indicating sizable spot demand on the USDT side; source: @EmberCN. The same wallet today re-bought a total of 14,931 ETH for 70,596,000 USDT at an average price of $4,728 after selling ETH one week ago at $3,835; source: @EmberCN. Based on the reported figures, the latest 4,201-ETH tranche executed near $4,762 per ETH (20,000,000 ÷ 4,201), underscoring concentrated on-chain whale accumulation in ETH; source: @EmberCN.

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