TUSD Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 5 whale wallets moving TUSD, generating $468.2K in total whale volume across 6 whale moves. Accumulation-side flow totaled $382.1K against $86.1K distribution-side, a net $295.9K on the accumulation side — a 81.6% accumulation share, indicating accumulation bias.
None of the tracked whale volume in TUSD over the last 30 days came from DEX trades; all of it was coins moving onto or off centralized exchanges. Whales withdrew $382.1K of TUSD from exchanges and deposited $86.1K — an 82% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The largest single move was an exchange withdrawal of $300.0K on Nov 3. Whale moves were recorded on 4 of the last 30 days; the busiest was Nov 3, with $300.0K moved. In the last 7 days the withdrawal share was 100%, up from 82% across the full 30 days.
Accumulation side = coins leaving exchanges plus DEX buys. Distribution side = coins arriving on exchanges plus DEX sells. Deposits made through a whale's own per-user exchange deposit address are credited to the whale only when we can confirm the address is theirs, so some are missed and readings can lean toward the accumulation side. Terms explained
TUSD market data
via CoinGeckoSee which wallets are moving $TUSD
5 whale wallets moved $TUSD across 6 moves in the last 30 days.
- Wallet addresses, move sizes and entry prices
- Live feed of every exchange withdrawal, deposit and swap
- 30-day flow chart and conviction scores
About TUSD Whale Tracking
Deep Blue Alpha tracked 5 distinct whale wallets moving TUSD on Ethereum over the last 30 days, generating 6 whale moves and $468.2K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $382.1K against $86.1K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$295.9K — a 82.0% accumulation share, indicating accumulation bias.
The TUSD whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every TUSD exchange move and swap from a tracked whale wallet is captured within seconds of on-chain confirmation, classified by direction and size, and aggregated into the flow metrics above. The top whale wallets, recent trades, and historical flow charts on this page update continuously from live on-chain data.
This data reflects the Deep Blue Alpha tracked whale wallets only and is observational on-chain data. It is not financial advice, a trading signal, or a prediction of future price movement. Past whale wallet activity is not predictive of future results.
TUSD Whale Tracking FAQ
▸ What is the whale flow direction on TUSD?
Over the last 30 days, Deep Blue Alpha tracked a 82.0% accumulation share on TUSD — $382.1K in accumulation-side flow (exchange withdrawals + DEX buys) against $86.1K in distribution-side flow, a net flow of +$295.9K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are moving TUSD?
Deep Blue Alpha tracked 5 distinct whale wallets making 6 TUSD whale moves over the last 30 days, totaling $468.2K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on TUSD?
The 30-day net whale flow on TUSD is +$295.9K, from $382.1K in tracked whale inflows and $86.1K in outflows.
▸ Where does Deep Blue Alpha track TUSD whale activity?
TUSD whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale TUSD exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is TUSD whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and TUSD whale flow stats are shown on this page. Whale flow stats and the last 7 days of individual whale moves are free for the top 25 tokens; full move history and every token unlock on paid plans.
▸ How often does TUSD whale data update?
TUSD whale moves are captured within seconds of on-chain confirmation and aggregated live, so the leaderboard and flow charts on this page reflect the latest tracked activity.
▸ What counts as a TUSD whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On TUSD, 5 such wallets met the threshold over the last 30 days.
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