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.
$2606.7B
USDT flow captured
Top 20 of 31,655 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 | $732.8B | 6,354 |
| 2 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $352.2B | 705 |
| 3 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $220.7B | 2,035 |
| 4 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $196.1B | 5,892 |
| 5 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $195.7B | 5,500 |
| 6 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $187.9B | 607 |
| 7 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $160.0B | 709 |
| 8 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $140.7B | 3,061 |
| 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 | $86.6B | 7,818 |
| 11 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $86.1B | 7,827 |
| 12 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $59.3B | 100 |
| 13 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $27.7B | 46,249 |
| 14 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $13.3B | 84,770 |
| 15 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $12.6B | 8,593 |
| 16 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $8.8B | 5,169 |
| 17 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $6.5B | 1,131 |
| 18 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $847M | 39,007 |
| 19 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $91M | 32,995 |
| 20 | 🔒 Tagged whale wallet Sign in to reveal the label & address | $0 | 28,102 |
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.
See the full whale picture
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.
Start free trial →
Home →