2026-01-12 12:37:48

A massive USDT transfer just hit the radar: over 105 million USDT (approximately $104.9 million USD) has been moved to an unidentified wallet. This kind of large-scale stablecoin movement often signals significant market activity—whether it's institutional positioning, exchange consolidation, or strategic holdings. Keep an eye on where this capital goes next, as these whale-scale transfers frequently precede notable market shifts or liquidity adjustments. Such on-chain movements are worth monitoring for traders and investors tracking institutional behavior patterns in the current market cycle.

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SignatureLiquidator

· 4h ago

Over 100 million U say move and it moves. Is this another trap by the institutions... But honestly, I can't see much.

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WalletManager

· 01-12 13:06

Over 100 million USDT flows to unknown addresses, this risk factor deserves a high score... I need to check how the private keys are managed; otherwise, if something happens to this money later, there's nowhere to cry.

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ProveMyZK

· 01-12 12:47

Over 100 million USDT being moved, things are about to get lively... Is it institutional bottom-fishing or the prelude to a dump? Once again, such large transfers—does anyone know who the recipient is? The tactics seem to be getting more sophisticated. Over 100 million USDT just quietly moved in—who knows what the next step will be... Wait, so many stablecoins disappearing out of thin air? I bet it's institutions accumulating at low prices. Is it true? 105M just transferred away like that—are they about to pump again? Looking at the rhythm of this transfer, it’s exactly the same as the last institutional accumulation... gotta keep a close watch. Why are there always these inexplicable large USDT transfers? The insider vibe is too strong. Another big player is moving—does this mean the cycle is about to change? The signals are full.

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FUDwatcher

· 01-12 12:43

Over 100 million USDT disappeared out of thin air, is it starting again? Can it crash the market this time?

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