USDT

According to reports, according to Lookonchain monitoring, in the past two days, Tether has minted 3 billion USDTs on Tron and Ethereum. Among them, the address Theskycomber.eth related to Bastion Trading has received 135.3 million USDTs from Tether’s treasury in the past two days and transferred them to Coin Security. After receiving 135.3 million USDTs from relevant addresses of Bastion Trading, all of them were transferred to Binance Analysis based on this information:The cryptocurrency world is currently buzzing with the news of Tether’s massive USDT minting on Tron and Ethereum. According to Lookonchain monitoring, Tether has minted 3 billion USDTs in the past two days alone. This development has sent shockwaves across the crypto market in the wake of Tether’s recent controversy regarding a probe by the US Department of Justice. In light of this development, it is noteworthy that an address associated with Bastion Trading, Theskycomber.eth, has received 135.3 million USDTs from Tether’s treasury and transferred them to Coin…

According to reports, according to CoinGecko data, the market value of the stable currency USDT has risen to around $75 billion, the highest level since May 2022. The market value of USDT is twice that of USDC. Although USDC has resolved recent issues and is flat with the US dollar, the aftermath of the SVB bank run indicates that investors are increasingly choosing USDT. USDT’s market value rose to around $75 billion, hitting a new high since May 2022 Analysis based on this information:The market value of the stable currency USDT has surged to around $75 billion, the highest level since May 2022, according to a report that analyzed CoinGecko data. This marks a significant increase in USDT’s market value, which is twice that of its closest competitor, USDC. Although USDC has resolved its recent issues and is now pegged with the US dollar, the aftermath of the SVB bank run indicates that investors are increasingly choosing USDT over other…

According to reports, Blockworks statistics show that in the stable currency market, USDT has been steadily increasing over the past 18 months. Currently, its market share is at the highest level since July 12, 2021, reaching 56.4%, and has increased by 5.4% in the past 30 days. Data: USDT’s stable currency market share reached 56.4%, reaching an 18-month high Analysis based on this information:The stable currency market has been showing favorable growth prospects over the past 18 months, with USDT emerging as the undisputed leader in this segment. Blockworks statistics reveal that USDT has been steadily increasing its market share and currently commands the highest level since July 12, 2021, standing at 56.4%. This implies that more than half of the stable currency market is dominated by USDT, with the next best contender lagging far behind. The growing popularity of USDT can be attributed to several reasons. Firstly, USDT is a stablecoin pegged to the US dollar, ensuring its price…

On March 15th, according to Whale Alert monitoring data, 49999997 USDTs were transferred from Bitfinex to Kraken at 20:44:59 Beijing time. Data: Nearly 50 million USDTs transferred from Bitlinex to Kraken Analysis based on this information:The recent transfer of 49,999,997 USDT from Bitfinex to Kraken on March 15th, as reported by Whale Alert monitoring data, has caught the attention of the cryptocurrency market participants. USDT, or Tether, is a digital asset that is pegged to the US dollar, with each unit representing one dollar. It has gained tremendous popularity in recent years, becoming one of the most widely used stablecoins in the cryptocurrency ecosystem. Bitfinex, a prominent cryptocurrency exchange, has been associated with Tether since its launch in 2014. It is widely believed that Tether is used to manipulate the prices of other cryptocurrencies on Bitfinex, as the exchange accounts for a significant portion of the trading volume in the market. The transfer of a large amount of USDT from…

According to recent court documents, a federal judge in Florida, Beth Bloom, issued a judgment declaring that unidentified hackers were responsible for stealing USDT (Tether) worth $971291 from the Plaintiff Rangan Bandyopadhyay’s Coinbase wallet in December 2021. The thief has been ordered to pay Bandyopadhyay an equal amount, which will bear interest on the debt until it is fully paid. The judge sent a judgment to the hacker through NFT to repay nearly 1 million USD to the plaintiff Analysis based on this information:In recent court documents, Judge Beth Bloom from Florida issued a final judgment in a case involving the theft of USDT worth $971,291 from the Coinbase wallet of Rangan Bandyopadhyay in December 2021. According to the ruling, the theft was committed by unidentified hackers, and the thief has been ordered to pay Bandyopadhyay an equal amount – which includes interest on the debt until it is fully paid. The ruling sheds light on the growing problem of…

It is reported that according to Whale Alert data, 50050049 USDTs were transferred from Tether Treasury to Binance. About 50 million USDTs transferred from Tether to Binance Analysis based on this information:A cryptocurrency data tracker, Whale Alert, recently disclosed that a whopping 50,050,049 USDTs (USD-pegged stablecoins issued by Tether) were transferred from Tether Treasury to the popular cryptocurrency exchange, Binance. This news has created a lot of buzz in the world of cryptocurrencies, and it is worth examining why this transfer occurred and what it means for the industry. Tether, which has been the center of several controversies about its reserves, is known for being the issuer of USDT. This ‘stablecoin’ is designed to be pegged to the US dollar, providing a stable store of value for traders to use on exchanges that do not allow fiat currency transactions. Therefore, the transfer of such a massive amount of USDT from Tether Treasury to Binance could imply that Binance is looking…

On March 14, according to Whale Alert data, Tether, the stable currency issuer, issued 1 billion additional USDTs on the wavefield network at 22:29:27 on March 14, Beijing time. Tether issued 1 billion additional USDTs in the wave field network Analysis based on this information:The Whale Alert data on March 14 revealed that Tether, a leading stable currency issuer, had issued 1 billion additional USDT tokens on the wavefield network. This development has been considered noteworthy considering that it comes at a time when the crypto market is still in its nascent stages. Tether is a popular stable coin issuer that offers a digital currency that is pegged to the US dollar. It allows traders and investors to trade cryptocurrencies without worrying about the volatile fluctuations in the prices of the underlying assets. USDT has long been the most popular stable currency in the crypto world and is used by many exchanges and traders. The issuance of these additional USDT…

On March 14, it was reported that the Hualien District Procuratorate of Taiwan, China announced in a press release yesterday that the auction of virtual currency USDT would be held for the first time in April, totaling 26150. The object of the auction is the criminal proceeds seized by the prosecution when investigating a defendant surnamed Zhou who was involved in the case of money laundering prevention law. It is understood that the USDT to be auctioned is currently stored in the cold wallet kept by the Hualien Branch of the Hualien County Police Station. Taiwan Hualien District Attorney’s Office will auction 26150 USDTs for the first time in April Analysis based on this information:The Hualien District Procuratorate of Taiwan has announced the country’s first-ever virtual currency auction which will feature 26,150 units of USDT. According to reports, the USDT to be auctioned was seized as criminal proceeds from a defendant who was involved in a case of money laundering…

On March 12, according to Whale Alert data, the address marked as Justin Sun received 198 million USDTs from Tether in the past 1 hour, and then transferred 149.7 million USDTs to the Binance address, a total of three transfers, with 49.9 million USDTs transferred each time. Justin Sun transferred nearly 150 million USDTs to Binance address in the past hour Analysis based on this information:Recently, according to Whale Alert data, the address associated with Justin Sun, a well-known cryptocurrency entrepreneur, received 198 million USDTs from Tether in just one hour. Notably, this massive sum of funds was then immediately transferred to the Binance address. The transfers made to the Binance address happened in three separate transactions, with each transfer containing 49.9 million USDTs. This occurrence could be interpreted in a number of different ways depending on one’s knowledge of the context, specifically of the parties involved. However, it is not uncommon for cryptocurrency exchanges to move large sums of…

According to reports, WhaleAlert data showed that 99900099 USDTs (US $100279720) were transferred from Tether Treasury to the address marked as Sun Yuchen. 99900099 USDTs were transferred from Tether Treasury to the address marked Sun Yuchen Analysis based on this information:WhaleAlert, which is known for tracking cryptocurrency transactions, has recently shown that a massive transfer of USDTs or Tether coins amounting to $100,279,720 was made from Tether Treasury to the address marked as Sun Yuchen. Sun Yuchen is a Chinese entrepreneur who is the founder of TRON, a blockchain-based decentralized platform that aims to enable content creators to have more control over their data and monetization. The transfer of such a huge amount of Tether coins has raised eyebrows in the cryptocurrency community, leading to speculation about the motives behind the transfer. Some experts have suggested that Sun Yuchen may have wanted to buy up more USDTs in anticipation of a possible surge in the cryptocurrency’s value. Others have speculated…

It is reported that according to WhaleAlert data monitoring, 50 million USDTs (about USD 50457500) were transferred from Bitfinex to Tether Treasury.
50 million

It is reported that according to Whale Alert data monitoring, nearly 60 million USDTs (about US $60337497) have been transferred from Bitfenex to Kraken.
Nearly

According to the report, the data on the chain showed that at 17:42 on March 11, 2023, Beijing time, 60000000 USDT was transferred from the unknown wallet to Bi

On March 11, according to Lookonchain data, czsamsun.eth deposited stETH and ETH with a value of $129 million in Aave and lent USDT to buy USDCs. At present, th

On March 11, it was reported that the proportion of USDT in the 3-pool of the stable currency exchange agreement Curve fell to 1.9%, leaving only 8.3 million, d

It is reported that Optimism, the Ethereum L2 network, announced on social media that the Coinbase Wallet has now integrated Optimism. The Coinbase Wallet will

According to the report, Whale Alert data showed that 62000000 USDT was transferred from unknown wallet to Bitlinex.

62000000 USDT transferred from unk…

According to the report, the data of block browser shows that on March 4, at 18:31 (UTC+8), Tether issued an additional 1 billion USDT on the ETH chain. The tr…

It is reported that 499999990 USDTs (US $500274241) were transferred from the Tether treasury to Binance.

Nearly 500 million USDTs were transferred fro…

On March 3, it was reported that after the crisis of Silvergate Capital Corp, a cryptofriendly bank, investors were supporting the circulation of stable curren…

According to the report, according to the data of The Block Research, the supply of stable currency issued in February further contracted to US $128.4 billion,…

It is reported that according to the data of Chainalisis, although Venezuela and other countries use stable currencies linked to the US dollar (such as USDT) m…

According to the report, PeckShield monitoring data showed that the address marked Arthur Hayes bridged 137 ETHs from Arbitrum, converted them into more than 2…

It is reported that Michael Krilivsky, CEO of NFTpay, announced that he now supports USDT and USDC to purchase NFT. NFTpay provides customized solutions for or…

It is reported that according to Glassnode data, USDT has fallen to the lowest monthly trading volume level in the past 24 hours. The last trading volume at th…

According to the report, according to the data of Coinsecko, the current market share of Bitcoin is temporarily at 40.18%, with a weekly decline of 0.43%; The …