200 million USDT large transfer into the exchange, is the whale acting again?

Question

【CryptoWorld】On-chain monitoring data shows that a transfer of over $200 million USDT has just been completed. Specifically, 2.07 billion USDT (worth approximately $2.073 billion) was transferred from an unknown source address to a major exchange.

Such large inflows of stablecoins into exchanges often attract market attention — in some cases indicating that whales are preparing to build or increase their positions, while in others it may be a signal of upcoming cash-out. After all, when stablecoins enter exchanges, it usually suggests that significant action may follow.

It is worth noting that the transfer comes from an unidentified wallet address, which adds to market speculation. Whether it is an institution, project team, or a mysterious large holder, cannot be confirmed at this time. Interested friends can continue to track the subsequent activity of this address.

DeFiGrayling · Accepted Answer

Here it comes again, this move... Luckily I set an alert, or I would have missed it.

ShibaMillionairen&apos;t · Answer

Here we go again with this routine? Every time there's a large transfer in, I have to guess for a long time. It's less about building a position and more like they're digging a hole for us.

WalletDetective · Answer

Here we go again, 200 million USDT appears out of nowhere, this mysterious wallet is really impressive

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Whale still trying to dump, this time probably aiming to crash

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Unknown identity? That's the most exciting part, just waiting to see the show

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Stablecoins entering exchanges = preparation move, this logic has been played out long ago

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I bet five bucks that this is a big shot testing liquidity, definitely not building a position

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Always talk about unknown addresses, making it like a spy movie, but in reality?

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If this money gets dumped, the coin price will be halved instantly, right?

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Feels like the rebound a couple of days ago was this guy absorbing liquidity

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Wait a minute, has this wallet address transferred before? Worth a deep dive

MEVSandwichVictim · Answer

Another 200 million? Come on, is this guy dumping or buying the dip? I really can't see through it.

LiquidationWizard · Answer

Here we go again, a mysterious wallet dumping 200 million USDT into the exchange. Will this be for building a position or to shake out the retail investors?

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200 million dollars, I bet this is some big institution testing the waters.

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The most outrageous is an unknown wallet—who is so mysterious to directly dump such a large amount of stablecoins?

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Stablecoins entering the exchange = something is about to happen. I’ll watch and run if I see any movement.

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Another whale story. I think it’s most likely a move to pump the price and scare retail investors.

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I need to follow this address; maybe I can uncover some inside info.

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2.07 billion USDT. If this money dumps, my position will be wiped out. Panic or not?

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Institution or big player? Who cares, as long as I can’t track it, it’s a scythe.

CryptoDouble-O-Seven · Answer

Here we go again, I can recite this routine by heart. Two hundred million USDT into the exchange, and then? Either manipulate the price up or crash it down, anyway retail investors are the ones getting cut.