List of Flash News about USDT outflow
| Time | Details |
|---|---|
|
2026-01-19 01:56 |
ETH Smart-Money Wallet 0x69b...0e378 Sends 2,899 ETH to Binance, Receives 8M USDT; @ai_9684xtpa Flags Estimated USD 371K Loss and 2W/2L Month
According to @ai_9684xtpa, smart-money wallet 0x69b...0e378 bought 2,899 ETH at an average USD 3,325.38 on Jan 14–15 and deposited all holdings to Binance about one hour ago; the wallet then received 8 million USDT, and the author estimates a USD 371,000 loss based on the deposit prices (source: @ai_9684xtpa on X, Jan 19, 2026; Arkham address: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the same wallet previously accumulated ETH on Jan 9–10 at an average USD 3,078.51, later deposited to Binance in two transactions within 4 hours, and subsequently received 8 million USDT, which the author indicates yielded about USD 83,000 profit for that swing (source: @ai_9684xtpa on X, Jan 19, 2026; Arkham address: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, over the past month the wallet recorded four swing trades with two wins and two losses for a total net profit of USD 503,000, and the author notes that two swing whales exited positions this morning (source: @ai_9684xtpa on X, Jan 19, 2026). |