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.
Top 20 of 28,441 wallets we have captured moving USDT at the whale threshold. Sorted by total flow across all coins on this wallet.
| # | Wallet | Flow tracked | Captures |
|---|
| 1 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $1855.4B | 41,689 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $600.3B | 7,748 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $408.4B | 4,614 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $143.5B | 27,885 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $129.3B | 22,635 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $90.5B | 65,864 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $81.8B | 30,241 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $53.6B | 682 |
| 9 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $41.8B | 7,596 |
| 10 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $37.9B | 293 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $36.2B | 356 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $35.2B | 8,859 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $32.1B | 3,981 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $24.1B | 6,430 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $22.8B | 2,382 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $21.2B | 16,787 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $20.9B | 5,283 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $20.8B | 5,450 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $20.3B | 5,509 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $19.5B | 137 |
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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Click any wallet above for label, cluster, recent transactions and 30-day flow. Sign up to unlock per-transaction counterparty data and the smart-money score.
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