5 stories mentioning it. Newest first.
A transfer of 200 million USDT — approximately $199.9 million — was flagged moving from an unidentified wallet. The…
Roughly 100 million USDT — 99,999,900 tokens valued at approximately $100 million — has been transferred out of Binance…
A transfer of roughly 225.86 million USDT — approximately $225.7 million — has been flagged moving out of an…
A transfer of exactly 1,000,000,000 USDT — worth approximately $1 billion at the time of the transaction — has been…
A transfer of roughly 225.86 million USDT — approximately $225.8 million — has been flagged moving from an unidentified…
Whale Alert