Tether Whales · Top USDT Wallets
Wallets ranked by captured flow involving USDT, from our on-chain whale stream. Click any row for the full activity drill-in.
$3012.8B
USDT flow captured
Top 20 of 37,158 wallets we have captured moving USDT at the whale threshold. Sorted by captured USDT flow.
| # | Wallet | USDT flow | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $736.0B | 6,413 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $353.2B | 707 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $225.0B | 2,376 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $222.1B | 6,975 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $220.9B | 6,209 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $187.9B | 786 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $160.0B | 713 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $142.5B | 4,485 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $118.9B | 119 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $106.3B | 9,686 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $105.7B | 9,548 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $88.6B | 54,325 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $59.3B | 100 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $53.4B | 50 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $52.7B | 13,371 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $48.1B | 244 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $35.1B | 122,217 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $33.9B | 10,379 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $32.8B | 1,515 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $30.4B | 8,183 |
CryptoWorld News tracks Tether whale transfers across major exchange hot wallets, market makers, treasuries, and DeFi protocols. Each wallet page exposes the full label, cluster membership, and 30-day flow timeline for subscribers.
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