USDT Whale Activity
USDT market data
via CoinGeckoSee which wallets are trading $USDT
9125 whale wallets traded $USDT across 87457 trades in the last 30 days. Pro unlocks the detail:
- ✦ See which 9125 wallets are trading — addresses, trade sizes, entry prices
- ✦ Live trade-by-trade feed — every buy and sell as it happens
- ✦ 30-day flow chart — when the accumulation started and how it shifted
- ✦ Conviction scores — which wallets are high-confidence vs noise
About USDT Whale Tracking
Deep Blue Alpha tracked 9125 distinct whale wallets actively trading USDT on Ethereum DEXes over the last 30 days, generating 87457 on-chain trades and $50.43B in total whale volume. Whale inflows totaled $24.66B against $25.76B in outflows, producing a net flow of $-1.10B — a 49.0% buy ratio indicating balanced positioning across the tracked whale wallets.
The USDT whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every USDT 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
▸ Are whales buying or selling USDT?
Over the last 30 days, Deep Blue Alpha tracked a 49.0% buy ratio on USDT — $24.66B in whale inflows against $25.76B in outflows, a net flow of $-1.10B, indicating balanced positioning across the tracked whale wallets.
▸ How many whales are trading USDT?
Deep Blue Alpha tracked 9125 distinct whale wallets making 87457 USDT DEX trades over the last 30 days, totaling $50.43B in whale volume.
▸ What is the 30-day whale net flow on USDT?
The 30-day net whale flow on USDT is $-1.10B, from $24.66B in tracked whale inflows and $25.76B 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 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, individual trades, and extended history 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 trades 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, 9125 such wallets met the threshold over the last 30 days.