USDT live tracker
Tether Ethereum and TronUSDT whale tracker: live Tether transfers.
Review large USDT transfers across Ethereum and Tron with network, amount, labels, exchange direction, and transaction details kept visible.
NetworkEthereum and Tron FeedPublic preview UpdatedNov 9, 2026, 07:22 PM UTC
Tether whale activity — last 7 days
A snapshot of large USDT transfers tracked by TrackWhale.
Showing USDT whale activity for the last 7 days.
Bitfinex 43 transfers By external transfer count
Abraxas Capital 11 transfers By tracked transfer countBased on tracked large transfers on Ethereum and Tron. USD values are recorded estimates.
How we count activity
Periods cover the preceding 7 days or 30 days using TrackWhale’s indexed timestamps in UTC. Large transfers count individual transfer records, so one transaction can contain several transfers.
Exchange inflows and outflows include only movement between tracked exchanges and wallets outside that exchange set. Internal and exchange-to-exchange transfers are excluded. Netflow is inflows minus outflows. USD totals are unavailable when a flow is missing its USD estimate.
The wider activity count can include internal transfers, minting and burning. Exchange activity ranks external transfers; labeled entity activity ranks sent and received transfers among our tracked organizations, with internal transfers counted once. Leaders rank by transfer count, then total token volume.
Live feed
Recent USDT whale transfers
A public preview of large USDT rows. Open a transaction to verify the route and available labels.
TimeAmountRouteFlow
Nov 9, 06:57 PM UTC $161.3M
Bitfinex Deposit 0x1897...754a → Bitfinex: Hot Wallet 0x7713...35ec
~ Rotation
View →Nov 9, 06:57 PM UTC $161.3M
Unknown wallet 0xc712...b9e6 → Bitfinex Deposit 0x1897...754a
! Exchange inflow
View →Nov 9, 06:07 PM UTC $60.5M
Unknown wallet 0xd1c6...c7eb → Morpho: Morpho 0xbbbb...ffcb
~ Rotation
View →Read the evidence
What to notice in a USDT row
Start with the route, then use labels and timing to decide which transaction deserves a closer look.
Network first
USDT on Ethereum and USDT on Tron use different routes and wallet systems. Check the network before comparing rows.
Supply events
Mint and burn labels describe supply changes, not ordinary wallet transfers. Keep them separate from exchange and wallet movement.
Route and label
Exchange, treasury, bridge, and service labels add context; a stablecoin transfer alone does not prove buying or selling.
FAQ
USDT whale tracker FAQ
Short answers about the public feed, labels, and how to verify a transfer.
Why does this USDT page show more than one network?
USDT is monitored on Ethereum and Tron here. The network changes the address system and route, so each row should be read in its own context.
Are mint and burn rows ordinary whale transfers?
No. They describe supply events and should be read separately from wallet-to-wallet and exchange transfers.
What does this USDT whale tracker show?
It shows recent large USDT transfers with the amount, USD value when available, sender and receiver labels, flow type, timestamp, and transaction link.
Does a large USDT transfer prove buying or selling?
No. A transfer proves that assets moved between addresses. Exchange direction and labels add context, but the row does not prove a trade or the sender's intent.
Why are wallet labels useful?
A label can identify an exchange, service, treasury, or other monitored address. Unknown-to-unknown transfers should be treated as movement without an assumed owner or purpose.
Where can I review more USDT history?
Use the dashboard link on this page for filters, longer history, and full wallet addresses. Each available transaction row also links to its detail page.
Keep tracking
Keep USDT movement in view.
Use TrackWhale for the public preview, dashboard filters, and Telegram alerts when notable Tether transfers appear.