USDT Whale watch
Quiet accumulation · Hyperliquid · Large positions · Large transfers
· Source: Hyperliquid info · mempool.space · PublicNode Ethereum RPC · Tronscan · https://base-rpc.publicnode.com · https://api.dexscreener.com/token-pairs/v1/base/ Live
Large transfers
| Asset | From | To | |||
|---|---|---|---|---|---|
| USDTEthereum | 19,899,999 USDT— | Unlabelled wallet0x3d5d…f232PublicNode | Bybit0xf89d…aa40 | to exchange | 2026-11-03 · 13:09 SGT |
| USDTEthereum | 7,799,993 USDT— | Unlabelled wallet0x652a…a30bPublicNode | OKX0x3b98…5e4f | to exchange | 2026-11-03 · 12:44 SGT |
How this works
A transfer to an exchange is custody movement, not proof of a sale or owner intent. Direction labels describe the observed address path only.
Only addresses on an exchange's published wallet list get an exchange name; every other address is shown as an unlabelled wallet.
Use direction as a review prompt: to exchange, from exchange and wallet-to-wallet are operational categories, not intent, wealth or execution claims.
Rows come from a rolling window of recent Ethereum blocks and the Bitcoin mempool, refreshed every minute; it is a sample, not a full chain index. Exchange labels come from each exchange's published proof-of-reserves wallet lists.
Sources: mempool.space Bitcoin mempool, PublicNode Ethereum RPC and exchanges' published proof-of-reserves wallet lists.