A dormant whale just pulled $24.98M USDT off Binance – the single largest tracked on-chain move right now

A wallet silent for 43 days suddenly reactivated, transferring the full sum into a counterparty address that then split it across a chain of previously empty, freshly created wallets. The trigger wallet first appeared 225 days ago, has touched 4,145 transfers across its lifetime, and transacts almost exclusively in stablecoins – 97% of its volume is USDC.

Its known exchange footprint spans Binance, Coinbase, Bybit and OKX, and it has only 7 distinct peer wallets it has ever interacted with.