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X @Lookonchain
Lookonchain· 2026-03-22 00:20
This mysterious whale linked to Erik Voorhees spent another 4.29M $USDT to buy 2,012 $ETH at $2,134 30 minutes ago.In the past 2 weeks, this whale has spent $260M $USDT to buy 120,252 $ETH at an average price of $2,162.https://t.co/eTCxhXbocV https://t.co/SuBI6v95yBLookonchain (@lookonchain):A mysterious whale, labeled as linked to Erik Voorhees, spent another 30.72M $USDT to buy 14,425 $ETH.In the past 2 weeks, this whale has spent 255.72M $USDT to buy 118,240 $ETH at an average price of $2,163.Previously, ...
X @Whale Alert
Whale Alert· 2026-03-19 17:39
❄ An address with a balance of 13,215,713 #USDT (13,216,539 USD) has just been frozen!https://t.co/08U3dwooqM ...
X @Cointelegraph
Cointelegraph· 2026-03-18 11:34
🔥 BULLISH: Binance saw a $2.2B USDT inflow, the largest since Nov 2025, per CryptoQuant.Signaling a sharp return of liquidity after months of slowdown. https://t.co/vHIqRwINrW ...
X @John
Johnny· 2026-03-17 13:40
Sends this tweet and immediately sends USDT to a wrong addressFuck meJohn (@CryptoGodJohn):It’s a good day to have a good day ...
X @Whale Alert
Whale Alert· 2026-03-14 12:42
❄ An address with a balance of 11,960,680 #USDT (11,962,534 USD) has just been frozen!https://t.co/O90EYrFOkT ...
X @BSCN
BSCN· 2026-03-11 17:03
💵OPINION: LATIN AMERICA IS THE WORLD'S FASTEST-GROWING CRYPTO MARKET AND IT HAS NOTHING TO DO WITH GETTING RICHArgentina's inflation hit over 220% in a single year and Venezuela's once reached 65,000%, which meant that holding savings in local currency wasn't really a financial decision, it was a slow-motion loss.When the alternative is watching your money evaporate, people find solutions fast, and across Latin America that solution became USDT.Stablecoins are tokens pegged 1:1 to the US dollar, and in this ...
X @Arkham
Arkham· 2026-03-06 09:24
SILLYTUNA ATTACKERS MOVING $10M+ OF STOLEN FUNDSSillytuna’s attackers have started to launder their stolen Bitcoin and DAI.$1.08M Bitcoin appears to have entered a mixing service on Bitcoin, while $900K of DAI has been converted to USDT and deposited to BitKan. BitKan routes trades through liquidity on multiple partner exchanges.They have also moved ~$10M out of the 0xd0c address, splitting it among several other addresses on Ethereum.We’ve updated the Sillytuna attacker entity. Find it in the tweet below: ...
X @Cointelegraph
Cointelegraph· 2026-02-11 20:45
🇺🇸 LATEST: Bo Hines, head of Tether’s U.S. arm, says the company expects to become a top-10 buyer of U.S. Treasury bills this year as USDT demand grows. https://t.co/ItCR5Evyxa ...
X @Whale Alert
Whale Alert· 2026-02-10 02:39
❄ ❄ ❄ ❄ An address with a balance of 83,771,080 #USDT (83,766,264 USD) has just been frozen!https://t.co/XzfcwNRsJk ...
X @Whale Alert
Whale Alert· 2026-02-09 07:48
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 276,856,986 #USDT (276,818,919 USD) transferred from unknown wallet to unknown wallethttps://t.co/0bj29dtPOT ...