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USDT icon USDT exchange flows Ethereum and Tron

USDT Exchange Inflows & Outflows

Follow large USDT liquidity movements across tracked exchange wallets on Ethereum and Tron. Explore the wider whale activity in your USDT overview.

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USDT exchange inflow 24h 120M USDT $119.99M 2 tracked transfers
USDT exchange outflow 24h 422.94M USDT $422.89M 4 tracked transfers
USDT exchange netflow 24h −302.94M USDT −$302.9M Net outflow

Based on tracked whale transfers. Internal and exchange-to-exchange transfers excluded. USD totals use each transfer’s recorded value.

Snapshot Oct 3, 03:05 PM UTC
Recent trend

USDT exchange netflow

Inflow minus outflow across tracked exchange wallets.

7D netflow +76.42M USDT
Net inflowNet outflow
302.94M 0 −302.94M Sep 26, 04:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 26, 08:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 27, 12:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 27, 04:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 27, 08:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 27, 12:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 27, 04:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 27, 08:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 28, 12:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 28, 04:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 28, 08:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 28, 12:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 28, 04:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 28, 08:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 29, 12:00 AM UTC: inflow 50M USDT, outflow 0 USDT, netflow +50M USDTSep 29, 04:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 29, 08:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 29, 12:00 PM UTC: inflow 196.22M USDT, outflow 90M USDT, netflow +106.22M USDTSep 29, 04:00 PM UTC: inflow 80M USDT, outflow 0 USDT, netflow +80M USDTSep 29, 08:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 30, 12:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 30, 04:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 30, 08:00 AM UTC: inflow 75M USDT, outflow 100M USDT, netflow −25M USDTSep 30, 12:00 PM UTC: inflow 215.59M USDT, outflow 184.16M USDT, netflow +31.44M USDTSep 30, 04:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTSep 30, 08:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 1, 12:00 AM UTC: inflow 145M USDT, outflow 50M USDT, netflow +95M USDTOct 1, 04:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 1, 08:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 1, 12:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 1, 04:00 PM UTC: inflow 62.14M USDT, outflow 0 USDT, netflow +62.14M USDTOct 1, 08:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 2, 12:00 AM UTC: inflow 189.56M USDT, outflow 110M USDT, netflow +79.56M USDTOct 2, 04:00 AM UTC: inflow 0 USDT, outflow 70M USDT, netflow −70M USDTOct 2, 08:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 2, 12:00 PM UTC: inflow 550M USDT, outflow 580M USDT, netflow −30M USDTOct 2, 04:00 PM UTC: inflow 70M USDT, outflow 372.94M USDT, netflow −302.94M USDTOct 2, 08:00 PM UTC: inflow 50M USDT, outflow 50M USDT, netflow 0 USDTOct 3, 12:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 3, 04:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 3, 08:00 AM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDTOct 3, 12:00 PM UTC: inflow 0 USDT, outflow 0 USDT, netflow 0 USDT, incomplete interval Sep 26Sep 30Oct 3
Oct 2, 08:00 PM UTC Inflow 50M USDT Outflow 50M USDT Netflow 0 USDT

4-hour intervals · UTC · Current interval is incomplete.

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By exchange

USDT exchange flows 24h

Compare recorded external inflows and outflows. Open an exchange for its wider activity.

USDT external exchange flows over the last 24 hours. Amounts are in USDT.
ExchangeInflowOutflowNetflow
Binance logoBinance4 transfers 70M USDT$69.99M 372.94M USDT$372.89M −302.94M USDTNet outflow
Bitfinex logoBitfinex1 transfers 0 USDT$0 50M USDT$50M −50M USDTNet outflow
Kraken logoKraken1 transfers 50M USDT$50M 0 USDT$0 +50M USDTNet inflow
Bitget logoBitget0 transfers 0 USDT$0 0 USDT$0 0 USDTNo tracked flows
Bybit logoBybit0 transfers 0 USDT$0 0 USDT$0 0 USDTNo tracked flows
Bithumb logoBithumb0 transfers 0 USDT$0 0 USDT$0 0 USDTNo tracked flows
Other tracked exchanges10 venues0 USDT$00 USDT$00 USDTNo tracked flows
Total tracked flow120M USDT422.94M USDT−302.94M USDT
Recent transfers

Recent USDT whale inflows & outflows

The latest five tracked external exchange transfers recorded in the last 30 days.

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How to read the data

USDT exchange flow basics

Inflow shows assets entering the tracked exchange set. Outflow shows assets leaving it. Neither reveals a trade or the sender’s intent.

What is USDT exchange inflow?

Inflow is the amount of tracked USDT moving from wallets outside our tracked exchange set into that set. Outflow is movement in the opposite direction. A wallet without a known owner is shown as Unknown wallet.

How is USDT exchange netflow calculated?

Netflow equals inflow minus outflow. A positive value is net inflow; a negative value is net outflow. Internal wallet movements and transfers between tracked exchanges are excluded from the cards, chart, table, and recent rows.

Which exchanges and networks are included?

The table uses TrackWhale’s tracked exchange and broker wallet registry. USDT coverage on this page is Ethereum and Tron. Totals cover recorded whale transfers, not every transfer or every exchange wallet. Time windows use indexed transfer timestamps in UTC. USD values use the valuation stored with each transfer.

Where can I explore more USDT whale data?

Open the USDT overview for exchange netflow with price context, whale sentiment, longer history, whale filters, and live alerts. Dashboard access follows your account’s plan.

Latest indexed USDT transfer: Oct 3, 02:44 PM UTC. Wallet labels and recorded coverage can change as new information becomes available.

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