Tether stablecoin whale moves $500M USDT into Binance as market liquidity concentrates

2026-3-18 18:07

A Tether whale just moved 500 million USDT from an unknown wallet to Binance, concentrating stablecoin firepower as BTC and ETH sit on dense liquidation bands. A massive 500 million USDT transfer has been spotted moving from an unknown wallet… origin »

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Tether (USDT) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0.9994

Капитализация $0 Rank 99999

Доступно / Всего 0 USDT

usdt million 500 wallet tether unknown whale

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Источник: Cripyo.news

usdt million → Результатов: 126

Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT

Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies.

2024-7-16 19:00	USDT
usdt million tether move cryptocurrencies comes theft

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Scammer Successfully Steals 20 Million USDT But Can’t Spend It, Here’s Why

The crypto industry is constantly subject to sporadic reports of crypto thefts and scams and the most recent one was a hacker who managed to steal $20 million in Tether’s USDT stablecoin. How The Scammer Stole $20 Million In USDT The eye-popping heist was the result of a perfectly executed zero-transfer phishing attack. To carry […]

2023-8-3 00:00	Tether
usdt million crypto scammer stablecoin steal tether

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Almost half a billion USDT minted in past 36 hours as Bitcoin rallies

Of the 450 million new USDT tokens, more than 185 million have been distributed, with 126.9 million USDT going to Binance alone

2020-10-22 08:34
usdt million 185 tokens new 450 binance

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Bitfinex CTO Defends the Freezing of Millions of USDT in Wake of KuCoin Hack

Following the KuCoin hack, Tether has frozen 20 million USDT sitting on an Ethereum address and Bitfinex froze 13 million USDT on EOS, according to Bitfinex CTO Paolo Ardoino. Another 1 million USDT was frozen on Omni and 1 million USDT on Tron.

2020-9-27 16:28
usdt million bitfinex kucoin hack frozen cto

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Blockchain Explorer Hawks See $30 Million USDT Move from Tether Treasury to Bitfinex Exchange

USDT valued at $30 million has been transferred from the Tether Treasury to the Bitfinex trading floor. This is what has been described as an apparent tactic to float the price of Bitcoin on the market.

2019-11-26 19:06	Tether (USDT)
usdt million bitfinex bitcoin tether treasury markets

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Bitcoin Markets to Be Fueled by $30 Million USDT Movement

$30 million worth of USDT has been moved from the Tether Treasury to the Bitfinex trading platform, likely in an attempt to float the Bitcoin price. $30 Million USDT Bitcoin markets have been in disarray, registering four consecutive weeks in the red.

2019-11-25 22:01	whale
bitcoin usdt million markets fueled movement price

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USDT frozen on Bitcoin, Ethereum totals >$41 million: Report

Following Bitcoin's rise after a rather unimpressive cryptocurrency market phase, many reports suggested that there was a strong demand to acquire stablecoins which are pegged to the US Dollar. While The post USDT frozen on Bitcoin, Ethereum totals >$41 million: Report appeared first on AMBCrypto.

2019-11-22 16:30	Trading View
bitcoin report usdt million frozen ethereum totals

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Justin Sun Announces 2 Mln USDT-Tron Giveaway on OKEx Exchange

After the USDT-Tron giveaway on Poloniex, Tron is working with the OKEx team to let users win two million TRX20-based USDT

2019-11-21 12:58
giveaway usdt-tron okex users let team usdt

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SWFT Blockchain users can now borrow up to 1M USDT or 100 bitcoin (BTC)

SWFT Blockchain, a cross-chain transfer protocol and payment network, recently announced it can now lend up to 1 million USDT or 100 Bitcoin (BTC) in seconds. The new SWFT Lending service enables users to borrow USDT or BTC from SWFT Blockchain instead of selling their crypto.

2019-11-7 19:55
swft usdt btc users blockchain 100 borrow

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Bitfinex Transfers Tether (USDT) Stablecoin Worth $1.5M to Liquid Bitcoin Sidechain from Omni

The giant Bitfinex exchange platform has transferred 1. 561 million of USDT from the layer above Bitcoin to the Bitcoin sidechain. The CTO for Bitfinex, Paolo Arduino announced about the same on Nov.

2019-11-4 21:09	Bitfinex
bitfinex bitcoin usdt omni sidechain tether liquid

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Tether Issuance Could Cause Bitcoin to Break out From Its Range

Since the beginning of the week, there has been an uncommonly-high number of significant Tether (USDT) transfers to various cryptocurrency exchanges — headlined by a $40 million transfer to the Binance exchange.

2019-10-31 18:44	News
tether bitcoin range issuance usdt could break

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Tether conducted for a 300M USDT chain swap from Omni to Ethereum

In an early-morning tweet on Oct. 29th, Tether announced that it would be performing a 300 million USDT chain swap. The conversion from the Omni protocol to ERC20 tokens will be conducted with a third-party that remains anonymous.

2019-10-30 23:03	Tether
swap chain omni tether conducted usdt ethereum

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Tether conducted a 300M USDT chain swap from Omni to Ethereum

2019-10-30 23:03	Tether
chain swap tether usdt omni conducted ethereum

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New Whale Alert Transaction as Bitcoin Supporters Theorize Another BTC Price Pump

Bitcoin bulls will look for any clues or hints to see what catalyst will spark a new crypto market rally and Tether (USDT) printing is always at the top of the list as Tron moves $300 Million Tethers to Ethereum.

2019-10-29 21:23	Bitcoin (BTC) Price
new alert bitcoin whale million tron moves

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Tether Mints 16 Million USDT as Bitcoin Whale Activity Increases

Yesterday, a total of 16 million new tethers (USDT) were minted at the Tether treasury — indicating a large investor may be looking to move into the cryptocurrency market. The new tethers were minted on the TRON blockchain, which is becoming increasingly common for large mints, likely due to the improved speed offered over USDT-ERC20.

2019-10-26 22:50	News
mints usdt tether million tethers new minted

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Nearly 12% of All Tether Is Now on Tron After $100M Chain Swap

The number of USDT tokens on Tron increased by $100 million in just one day

2019-10-26 16:50	StableCoin
tron 100 tokens usdt increased million day

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Tron (TRX) Price Surges 6% From the ‘Tether Effect’

Tron is performing better than most altcoins today as $30 Million worth of TRC20-USDT tokens enters the market. This recent injection brings the total amount of Tether circulating on Tron’s network up to 450 Million.

2019-10-25 12:00	USDT
tron tether effect trx million price surges

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Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000

Yet again, we have observed the Tether Treasury minting a significant amount of USDT shortly after the Bitcoin price dropped hard to below $8,000. This time, the Whale Alert (@whale_alert) Twitter account has noted a minting of $30 million in USDT on the TRON blockchain by the Treasury, who then moved it to the Bitfinex […] The post Tether Treasury Mints 30M USDT After Bitcoin Crashes Below $8,000 appeared first on BeInCrypto.

2019-10-24 04:08	Whales
treasury usdt below tether bitcoin minting alert

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Algorand’s Former Algo Capital CTO Takes Blame For Recent Hot Wallet Hack

Pablo Yabo, the last Chief Technical Officer (CTO) of the investment company Algo Capital has recently affirmed publicly that he takes responsibility for the major security breach that happened to a hot wallet controlled by him.

2019-10-8 00:56	cybersecurity
wallet hot algo takes cto capital compromised

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Algo Capital’s Managing Partner speaks out after $2 million USDT hack hits firm

If it is not Bitcoin or Ethereum, making a quick name for itself can be a difficult task in the crypto-industry for any coin. Despite the fact that many crypto-projects launch every day, very few sustain themselves for a commanding period of time in the market.

2019-10-7 10:10
algo hits firm hack partner managing capital

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Bitfinex ‘Chainswaps’ $5M Worth of USDT Onto EOS Protocol

Cryptocurrency exchanges Bitfinex and EOSFinex announce that they successfully “chainswapped” 5 million USDT onto the EOS protocol

2019-10-7 08:24	DEX
eos protocol bitfinex onto usdt million successfully

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Algo Capital Loses $2 Million From Their Hot Wallet; Algorand (ALGO) And USDt Stolen

The investment arm of Algorand recently revealed that they have lost close to $2million in Tether after CTO Pablo Yabo’s mobile phone was compromised. Algo Capital is a financial institution focused on powering Algorand’s borderless economy.

2019-10-6 18:15	cybersecurity
algo capital algorand financial focused institution powering

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Despite Tether’s grand volume on Ethereum blockchain, ETH records higher transactions

Tether Inc. moved 300 million USDT from Omni blockchain to Ethereum blockchain, while also printing more USDT. The switch was favored by many users and exchanges like Binance, the latter of which was the first to move to the ETH-based USDT and offer withdrawals.

2019-9-20 17:30	USDT
blockchain usdt ethereum tether despite move higher

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Tether Sends Another $300 Million to Ethereum Through Binance

Tether has transferred another $300 million worth of USDT from the bitcoin based Omni layer to ethereum. “Tether will coordinate with a 3rd party to perform a chain swap (conversion... The post Tether Sends Another $300 Million to Ethereum Through Binance appeared first on Trustnodes.

2019-9-13 19:45	News
tether million ethereum another binance through sends

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Tether (USDT) Plans Another BigTranche to Ethereum (ETH) Network

Tether warned it would move another 300 million coins on the Ethereum network.

2019-9-12 11:11	News
ethereum tether another network move million coins

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Tether Churns Printers Again; Mints 20 Million USDT

Tether, the issuer of the USDT dollar-pegged coin, is running the money printer again, increasing the supply to 4. 088 billion USDT. After Bitcoin (BTC) price once again threatened to drop below $10,000, a USDT liquidity injection may boost prices.

2019-9-11 17:30	USDT
usdt again tether new once btc markets

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BNB Use In Binance Futures Ecosystem Similar To Spot Market: Invite-Only Beta Launch Volume Clears $150M

Binance futures has been finally launched but are currently on an invite basis. The 24-hours trading volume of the leading cryptocurrency exchange's futures market surpassed $150 million denominated in USDT.

2019-9-11 16:40	Binance
futures binance market volume reddit sept usdt

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Invite-only Binance Bitcoin futures see 150 million USDT volume in 24 hours

Despite being invitation-only, Binance’s newly launched testnet futures platform saw 24-hour trading volumes of over $150 million in BTC/USDT contracts. Binance futures testnet platform Announced at the beginning of July, the launch Binance’s futures trading platform has been one of the most anticipated events this summer.

2019-9-11 21:49	crypto exchanges
futures binance platform usdt 150 million testnet

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Tether To Donate $1M To Hurricane Dorian Relief; Users Can Also Send USDt To The Bahamas Recovery Fund

Tether, the famous stablecoin issuer, has recently decided to donate $1 million dollars to support the people who were affected by the Hurricane Dorian, which devastated the Bahamas and caused significant damage to some regions of the United States.

2019-9-10 21:14	Tether (USDT)
tether usdt bahamas dorian donate hurricane states

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Binance Open Interest on Futures Testnet Hits $150M USDT in 24hrs

Binance has launched its futures markets in a closed invitation-only mode. Following a testing period on its two futures platforms, the leading exchange marked significant interest. Trading volumes reached $150 million, denominated in Tether (USDT).

2019-9-10 16:30	bitcoin futures
futures binance usdt markets interest volumes trading

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Bitcoin Reclaims $10K After First Bullish Divergence on 4-Hour OBV since $3.3K

Bitcoin’s price has risen above $10,000 for the first time in nearly a week as Tether releases $7 million in USDT from its wallet and a bullish divergence appears on the 4-hour chart. Bitcoin Price Up By 5% Bitcoin has gained more than 5% in a few hours on Monday (September 2, 2019).

2019-9-3 23:43	Tether
bitcoin 4-hour bullish divergence price 10k 2019

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Tether Treasury Moves 7 Million USDT, Could Spark a Bitcoin Price Surge

The Tether Treasury has recently moved 7,000,000 USDT from its vaults recently. This movement of funds was recently spotted by Whale Alert, which also spotted that the Tether Treasury minted 10,000,000 USDT just an hour after the money was moved out.

2019-9-3 23:25	Tether (USDT)
tether usdt treasury moved spotted bitcoin could

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10 million USDT moved from Binance to OKEx after Tether responds to New York Supreme Court’s ruling

Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.

2019-8-21 12:30	Whale Alert
usdt york supreme ruling new court tether

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Whales Control 80% of Global Tether Supply

Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.

2019-8-8 15:00	whale
tether supply usdt whales own report addresses

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80% of Tether Supply is Hold in Just Around 300 Addresses

Coinspeaker 80% of Tether Supply is Hold in Just Around 300 AddressesThe latest reports reveal that just 318 Tether whales control over 80% of its circulating supply with each of them holding at least $1 million worth of USDT tokens making the market vulnerable to manipulation.

2019-8-8 13:23	USDT
supply tether around hold addresses worth million

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Yet another reason to dislike Tether: 300 addresses hold 80% of the ‘stablecoin’

Infamous stablecoin and pseudo currency Tether (USDT) doesn’t exactly have the cleanest of rap sheets, and if you needed another reason not to trust it, keep reading. According to recent findings from cryptocurrency researchers at Coin Metrics, around 300 entities hold about 80 percent of the Tether currently in circulation, Bloomberg reports.

2019-8-8 11:30	hard fork
tether hold addresses stablecoin million reason another

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Less Than $1 Million Free USDT Issued So Far by Tron Foundation

Remember that time that Justin Sun promised a loyal Tron fan a Tesla Model 3 but wound up awarding it to someone else? It’s not fair to mention that without mentioning that Sun later did give the lucky winner his automobile but only after community pressure led him to cave in.

2019-8-8 23:00	USDT
tron sun million less foundation issued free

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Bittrex Exchange Completes USDT Swap to Ethereum Blockchain, Issues Notice to Holders

Bittrex exchange has successfully completed the move of 69 million Tether (USDT) coins from the Omni based implementation to the ERC20 standard. The move is set to introduce a cheaper, faster and more inter operable transfers and withdrawals of USDT on the exchange.

2019-8-6 19:47	Tether (USDT)
exchange usdt move bittrex based operable transfers

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BABB Announces BAX Listing on CoinTiger Cryptocurrency Exchange

Highlights: BABB to list BAX on one of Singapore’s largest cryptocurrency exchanges, CoinTiger on August 6th. Initial pairs of BAX to be made available are ETH (Ethereum) and USDT (Tether). Listing to provide BABB with direct access to 2.

2019-8-1 15:13
bax babb listing cryptocurrency cointiger announces exchange

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BABB Announces BAX listing on CoinTiger Cryptocurrency Exchange

2019-7-31 18:56	Press releases
bax babb listing cryptocurrency cointiger exchange announces

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Tether Corners Remittance Service Market For Chinese Importers

Chinese importers in Russia have overwhelmingly begun sticking with Tether's USDT to send large sums of money back to their home country, with one Moscow-based over-the-counter trader saying they see anywhere from $10 million to $30 million worth of USDT purchased daily.

2019-7-31 23:48	cryptocurrencies and tokens
usdt tether million importers chinese saying trader

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CoinTiger and Ticker Capital launch $15 million USDT blockchain booster fund

CoinTiger and Ticker Capital launch $15 million USDT blockchain booster fund » CryptoNinjas CoinTiger, a bitcoin and crypto asset exchange, and Ticker Capital, have announced the launch of a blockchain booster investment fund called the Unicorn Booster Scheme.

2019-7-31 23:15
booster fund capital ticker blockchain cointiger million

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Tether’s market cap hits an ATH of $4 billion; Bitcoin pumps correlated?

Long have there been rumours regarding Bitcoin’s price and Tether. Are they true though? One can only speculate. Tether’s total circulating supply right now is approximately 200 million USDT short of reaching 4 billion.

2019-7-19 16:30	USDT
tether billion bitcoin market cap ath correlated

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Tether Accidentally Printed $5 Billion Worth Of USDT

While helping the crypto exchange Poloniex move $50 million worth of USDT from the Omni blockchain to the Tron blockchain, Tether inadvertently printed $5 billion worth during the transfer, citing human error.

2019-7-16 18:51	cryptocurrencies and tokens
worth usdt tether blockchain billion printed inadvertently

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Tether “Accidentally Minted” 5 Billion USDT as Community Investigates the Drama-Filled Matter

Accident happened while making the swap from Omni to Tron Bitfenix and Tether CTO, Paolo Ardoino said “sometimes issues happen” when working with different blockchains Controversial stablecoin, Tether is yet again in the hot waters after the Tether Treasury “accidentally” created 5 billion USDT instead of the required 50 million. The Accident with the Token […]

2019-7-14 18:56	Tether (USDT)
tether accidentally usdt accident billion yet again

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Bitcoin Retreats While Tether Printers Churn Out More USDT

The downward slide continues today as bitcoin drops closer to support once again. Meanwhile, the Tether printers keep on churning out new currency as another 50 million USDT tokens enter the market.

2019-7-14 12:20	USDT
bitcoin tether out usdt printers slide downward

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USDT-Bitcoin Relationship Means BTC May Explode Over the Weekend

Bitcoin (BTC) consolidates, down 4. 3 percent $100 million worth of USDT minted, bullish for BTC There is a correlation between the timing of USDT minting and BTC price expansion. Because of this, critics maintain that USDT is a tool for price manipulation.

2019-7-5 20:00	USDT
btc usdt relationship price worth may usdt-bitcoin

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Ethereum USDT Double

The number of ethereum based USDT tokens has doubled in about a month from $600 million in June to now $1.2 billion ERC20 Tethers. As can be seen above, USDT... The post Ethereum USDT Double appeared first on Trustnodes.

2019-7-5 18:54	#tokens
usdt ethereum double tethers erc20 seen trustnodes

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Calibra Head clarifies on FB role, Ripple exec on MoneyGram’s partnership benefits, and more

Crypto News – 04 July – Bitcoin moves from ‘digital asset’ to ‘haven asset’, Calibra head clarifies on control over Facebook’s Libra and more Don’t forget to follow us for our daily videos#FacebookLibra #BitcoinIsBack #Bitcoin #Cryptonews #Crypto pic.

2019-7-4 19:00
crypto calibra head clarifies july ambcrypto asset

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Lido’s community staking module sharpens its edge with DVT clusters

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Polymarket’s Iran surge helps trigger Washington’s crackdown bill

After billions in bets on a U. S. –Iran strike and an insider scandal on platforms like Polymarket, Democrats push the DEATH BETS Act, targeting prediction markets that trade on war, terror and death.

BlackRock’s ETHB staking ETF leans on Figment as Ethereum yield play goes mainstream

BlackRock’s ETHB staking ETF routes 70–95% of its Ethereum into validators run by Figment and others. BlackRock’s new iShares Staked Ethereum Trust ETF (ETHB) is pulling institutional staking into the ETF wrapper — and delegating a crucial piece of that…

2026-3-18 18:07

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