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USDT

Courtroom scene in Singapore with a judge's bench and a defendant in a suit, representing a crypto theft sentencing.
Crypto News

2026-05-09

A former Singaporean naval diver has been sentenced to six years and ten months in prison for stealing approximately 1.7 million USDT from.

  • by Sofiya
  • 2026-05-09
  • 0 Comments
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Digital representation of a USDT stablecoin token being consumed by flames, symbolizing a significant token burn event.
Crypto News

2026-05-09

The cryptocurrency market witnessed a significant supply-side event on [Date] when Whale Alert, a prominent blockchain tracking service, reported that 2 billion USDT.

  • by Sofiya
  • 2026-05-09
  • 0 Comments
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Digital illustration of a large USDT transfer from Ethena to an anonymous wallet in a data center.
Crypto News

2026-05-09

Blockchain tracking service Whale Alert has flagged a significant transaction involving the transfer of 221,999,990 USDT, valued at approximately $222 million, from the.

  • by Sofiya
  • 2026-05-09
  • 0 Comments
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Digital screen showing a large USDT blockchain transaction from an unknown wallet to Wintermute on a trading floor.
Crypto News

2026-05-08

Blockchain tracking service Whale Alert has flagged a significant transfer of 222,000,000 USDT, valued at approximately $222 million, from an unidentified wallet to.

  • by Sofiya
  • 2026-05-08
  • 0 Comments
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Digital screen in a data center showing a USDT transaction from an unknown wallet to the Kraken exchange.
Crypto News

2026-05-06

Blockchain tracking service Whale Alert reported a significant transaction early today, with 225,860,003 USDT — valued at approximately $226 million — transferred from.

  • by Sofiya
  • 2026-05-06
  • 0 Comments
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Digital illustration of a large USDT stablecoin transfer on a network grid
Crypto News

2026-05-06

Blockchain tracking service Whale Alert has flagged a significant transfer of 225,860,003 USDT from the Bitfinex exchange to an unidentified wallet address. The.

  • by Sofiya
  • 2026-05-06
  • 0 Comments
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Massive 225,860,006 USDT transfer from unknown wallet to Bitfinex highlighted in a digital cityscape.
Crypto News

2026-05-06

A massive 225,860,006 USDT transfer has just moved from an unknown wallet to the Bitfinex exchange. Whale Alert first detected this transaction, which.

  • by Sofiya
  • 2026-05-06
  • 0 Comments
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A digital whale symbolizing a 225 million USDT transfer from Kraken to an unknown wallet, highlighting a major crypto movement event.
Crypto News

2026-05-06

A colossal USDT transfer of 225,860,006 tokens has moved from the cryptocurrency exchange Kraken to an unidentified wallet. This transaction, valued at approximately.

  • by Sofiya
  • 2026-05-06
  • 0 Comments
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1,000 million USDT minted at Tether Treasury, impacting stablecoin supply and market liquidity.
Crypto News

2026-05-04

On January 15, 2025, Whale Alert reported a significant event in the cryptocurrency market. The Tether Treasury minted 1,000 million USDT. This massive.

  • by Sofiya
  • 2026-05-04
  • 0 Comments
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A digital wallet icon with a USDT token symbol representing the 452 million USDT transfer from OKX to an unknown wallet.
Crypto News

2026-05-04

A massive transfer of 452,336,464 USDT has been detected moving from the cryptocurrency exchange OKX to an unknown wallet. The transaction, valued at.

  • by Sofiya
  • 2026-05-04
  • 0 Comments
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