On October 30, nine large cryptocurrency transfers totaling $943.8 million were recorded, with more value moving from unidentified wallets to exchanges than vice versa. The largest transfer was 255 million Tether (USDT) worth $254.8 million from Bitfinex to Tether Treasury. Other significant transfers involved stablecoins USDT and USDC, as well as Ether (ETH) and Bitcoin (BTC). Transfers to exchanges often signal potential selling, while transfers away may indicate holding, but intentions are not certain based on transaction routes alone.
The news highlights a major $254.8 million USDT transfer, while on Pluang, USDT trades at Rp18.114, slightly down by 0.42% as of Oct 31, 2026 03:02 WIB. Despite this large movement, USDT's market cap remains strong at Rp3.265,77T with a high 24-hour volume of Rp2.189,6T. Compared to its circulating supply of 180.5 billion USDT, the platform shows a dominant buy interest at 73%, with typical holders keeping USDT for about 92 days.
Tether reported a $1.5 billion net operating profit for Q3 2026, maintaining its strong earnings pace with a total of $4.5 billion profit year-to-date. Its reserves backing USDT stablecoins reached $191.5 billion, exceeding liabilities by nearly $8 b...
Tether reported $4.5 billion in profit for the first nine months of 2026, but its USDT reserve buffer grew by only $1.66 billion to $7.95 billion, now smaller than its $8.37 billion Bitcoin holdings. This exposes USDT holders to risks from Bitcoin an...
Tether reported a rebound in its excess reserves to about $7.95 billion as of September 30, 2026, nearly doubling from $4.1 billion at the end of June. Despite market volatility, USDT issuance remained steady at $184 billion through the first three q...
Four major crypto transfers totaling $450 million occurred within three hours, including a $235 million PYUSD move between unknown wallets and $215 million sent to exchanges. Significant transfers included 108.2 million USDT to Bitfinex and over 1,30...
The Binance hacker, identified as North Korea’s TraderTraitor, swiftly converted $365 million USDT into over 120,000 unfreezable ETH using Aave and UniswapX to evade asset freezes by platforms like Tether and Circle. The attacker deposited $60 millio...
