USDT

Recent USDT whale transfers across chains (ETH + Tron)

Multi-chain stablecoin flow tracking. Whale-tier threshold >= 1,000,000 USDT enforced by the importer. Cursor pagination on (block_time DESC, txid DESC, log_index DESC). USDT-on-Ethereum from eth_getLogs against contract 0xdAC1…7ec7. USDT-on-Tron from TronGrid event-poll against contract TR7N…Lj6t (only_confirmed=true).

get/usdt/whales/recent

Request

Base URL: https://swisswhaleintelligence.com/v1
URL: https://swisswhaleintelligence.com/v1/usdt/whales/recent
Auth: HTTP bearer

Query parameters

limitinteger

min_usdtnumber

Override floor (API does not back-fill below importer threshold)

hoursinteger

flow'to_exchange' | 'from_exchange' | 'wallet_to_wallet' | 'treasury_mint' | 'treasury_burn'

chain'eth' | 'tron'

beforestring

Opaque cursor from previous response.next_cursor

Response

Paginated whale-tier USDT transfers

countinteger

next_cursorstring nullable

base64(block_time|txid|log_index) — pass back as before= for next page

Example response

{
  "count": 50,
  "data": [
    {
      "block_number": 82849070,
      "chain": "tron",
      "txid": "a11a484260881eb3c98fce6f1ae31bfa0bcfb52f9...c98fce6f1ae31b",
      "usdt_amount": 56850000
    }
  ]
}

Changes

No recorded changes to this operation across all 1 revision of this API.