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Flash News List

List of Flash News about USDT transfer

Time Details
2025-06-10
03:21
Ethereum Whale Deposits 1,690 ETH ($4.54M) and 4.5M USDT to Binance: Key Trading Signals and Price Impact Analysis

According to The Data Nerd (@OnchainDataNerd), whale address 0xAaf deposited 1,690 ETH (worth approximately $4.54 million) and 4.5 million USDT to Binance just one hour ago. If the ETH is sold at current market prices, the whale would incur a small loss of around $280,000, as these ETH holdings were accumulated last year at an average entry of about $2,801 per ETH. This sizable transfer to Binance may indicate potential selling pressure on Ethereum in the short term. Additionally, the whale still holds 42.22 million USDS in AAVE and 1,212 ETH, suggesting a diversified portfolio but a possible shift in risk allocation. Traders should monitor ETH price action and Binance order books closely for signs of increased volatility or downward momentum. Source: @OnchainDataNerd on Twitter.

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2025-06-09
13:15
10 Billion USDT Transferred from Tether Treasury to Binance: Key Implications for Crypto Traders

According to @EmberCN, 10 billion USDT was transferred from the Tether treasury directly to Binance within the past two hours (source: Twitter/@EmberCN, Etherscan.io). Such large-scale stablecoin inflows to major exchanges like Binance often signal increased market liquidity and may precede significant trading activity or volatility. Traders should closely monitor Bitcoin and Ethereum price action, as large USDT deposits can provide buying power for spot or futures markets, potentially impacting short-term crypto price trends (source: Etherscan.io, Twitter/@EmberCN).

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2025-05-13
04:56
Abraxas Capital Moves 240M USDT from Aave to Binance: Potential Impact on Ethereum Price Action

According to Lookonchain, Abraxas Capital borrowed 240 million USDT from Aave and transferred the entire amount to Binance within the last 24 hours (source: x.com/lookonchain). Large stablecoin inflows to exchanges like Binance often signal imminent trading activity, which could include significant Ethereum purchases if Abraxas follows previous trends. Traders should monitor Ethereum order books and on-chain flows closely, as such sizable USDT deposits can increase short-term ETH volatility and influence spot and derivatives markets (source: Lookonchain).

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