Search results for "USDT"
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00:46

The U.S. prosecutors have filed a civil forfeiture lawsuit to recover $3.44 million USDT involved in online investment fraud.

The U.S. Attorney's Office in Massachusetts has filed a civil forfeiture lawsuit to recover 3,444,000 USDT, assets stemming from an online investment fraud and money laundering case involving multiple victims. The scammers lured victims into investing in fake projects through encrypted communication tools and ultimately stole the funds.
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ETH1,15%
18:17

ETH drops 1.07% in 15 minutes: whale fund concentration triggers short-term pullback

March 10, 2026, 18:00 to 18:15 (UTC), ETH's return within the 15-minute candlestick was -1.07%, with price fluctuations ranging from 2049.1 to 2073.15 USDT, an amplitude of 1.16%. During the same period, market trading volume significantly increased by over 32%, large on-chain fund flows occurred frequently, triggering short-term market sentiment fluctuations, rapidly increasing attention, and intensifying volatility risks. The main driver of this abnormal movement is the concentrated sell-off by whale funds. On-chain data shows that within this time window, there were four large transfers exceeding 5000 ETH, all flowing to a major...
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ETH1,15%
18:17

BTC 15-minute decline of 0.70%: On-chain large transfers and macro bearish signals resonate, triggering short-term selling pressure

From 18:00 to 18:15 (UTC) on March 10, 2026, BTC experienced a significant price fluctuation, with a 15-minute return of -0.70%. The price range was 70366.3-70915.0 USDT, with an amplitude of 0.77%. During the same period, trading volume increased by 18% compared to the previous hour's average, and the order book depth temporarily narrowed, indicating increased market volatility and heightened attention. The main drivers of this fluctuation were multiple large on-chain fund transfers and macro news resonance. Between 18:03 and 18:12, there were several on-chain transactions exceeding 500
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BTC1,49%
14:47

ETH 15-minute increase of 1.02%: Ecosystem upgrade expectations resonate with active buying, driving the rally

From 14:30 to 14:45 (UTC) on March 10, 2026, ETH recorded a short-term gain of +1.02%, with the price rising from 2024.3 USDT to 2047.18 USDT, an amplitude of 1.13%. Trading volume during this period significantly increased, with active addresses rising from 12,800 to 15,600, and large on-chain transfers up by 30.2%, reflecting a notable increase in market attention and volatility. The main driver of this movement is the Ethereum "Verde" technical upgrade testnet news.
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ETH1,15%
BTC1,49%
14:47

BTC 15-minute increase of 0.95%: Technical breakthrough and large on-chain transfers dominate short-term rally

From 14:30 to 14:45 on March 10, 2026 (UTC), the price of BTC surged rapidly, with a 15-minute return of +0.95%. The candlestick quotes fluctuated between 69,792.0 and 70,485.0 USDT, with an amplitude of 0.99%. Market short-term activity increased, and the heightened volatility attracted widespread attention from users. The main driver of this anomaly was BTC breaking through a key resistance level in the short term, activating technical traders and automated quantitative strategies to buy, creating a bullish momentum. At the same time, large on-chain BTC transfers and net inflows to exchanges...
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BTC1,49%