Massive USDT movement detected: Over 122.5 million tokens just moved from a major exchange into an unidentified wallet. The transfer, worth approximately $122.6 million, caught the attention of on-chain analysts tracking whale activity. Destination remains unknown, sparking speculation about potential OTC deals or institutional positioning.
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FOMOSapien
· 2h ago
Same old trick—if you can't see it, there must be something fishy going on.
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0xTherapist
· 18h ago
It’s this kind of mysterious transfer again and again. I’m really fed up—can anyone tell me whether it’s institutions or whales causing this?
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GateUser-a5fa8bd0
· 12-05 00:59
It's another one of those mysterious transfers, it's really annoying. Every day people are guessing about it.
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BridgeNomad
· 12-05 00:41
122.5M into the void... yeah that's giving me serious Poly Network flashbacks, ngl. unknown wallet = unknown risk vectors, and that's exactly where counter-party risk goes to hide.
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MemeEchoer
· 12-05 00:35
12.25 billion USDT vanished into thin air—now things are about to get interesting.
Massive USDT movement detected: Over 122.5 million tokens just moved from a major exchange into an unidentified wallet. The transfer, worth approximately $122.6 million, caught the attention of on-chain analysts tracking whale activity. Destination remains unknown, sparking speculation about potential OTC deals or institutional positioning.