USDT Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 445 whale wallets moving USDT, generating $2.00B in total whale volume across 2,320 whale moves. Accumulation-side flow totaled $1.48B against $518.9M distribution-side, a net $959.9M on the accumulation side — a 74.0% accumulation share, indicating accumulation bias.
None of the tracked whale volume in USDT over the last 30 days came from DEX trades; all of it was coins moving onto or off centralized exchanges. Whales withdrew $1.48B of USDT from exchanges and deposited $518.9M — a 74% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The five most active wallets accounted for 38% of the volume across 445 wallets. The largest single move was an exchange withdrawal of $35.0M on Oct 14. Whale moves were recorded on 30 of the last 30 days; the busiest was Sep 29, with $146.0M moved.
USDT market data
via CoinGeckoSee which wallets are moving $USDT
445 whale wallets moved $USDT across 2320 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 USDT Whale Tracking
Deep Blue Alpha tracked 445 distinct whale wallets moving USDT on Ethereum over the last 30 days, generating 2320 whale moves and $2.00B in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $1.48B against $518.92M in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$959.89M — a 74.0% accumulation share, indicating accumulation bias.
The USDT whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every USDT 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.
USDT Whale Tracking FAQ
▸ What is the whale flow direction on USDT?
Over the last 30 days, Deep Blue Alpha tracked a 74.0% accumulation share on USDT — $1.48B in accumulation-side flow (exchange withdrawals + DEX buys) against $518.9M in distribution-side flow, a net flow of +$959.9M, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are moving USDT?
Deep Blue Alpha tracked 445 distinct whale wallets making 2320 USDT whale moves over the last 30 days, totaling $2.00B in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on USDT?
The 30-day net whale flow on USDT is +$959.9M, from $1.48B in tracked whale inflows and $518.9M in outflows.
▸ Where does Deep Blue Alpha track USDT whale activity?
USDT whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale USDT exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is USDT whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and USDT whale flow stats are shown on this page. Full whale leaderboards and individual whale moves are included free for top tokens and unlock on paid tiers for the complete tracked set.
▸ How often does USDT whale data update?
USDT 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 USDT whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On USDT, 445 such wallets met the threshold over the last 30 days.
