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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2024-12-08 10:47:59 | WhiteBIT | 301093.11($301093.1100) |
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| 2 | Tether (USDT) | 2024-12-08 09:51:23 | WhiteBIT | 297000($297000.0000) |
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| 3 | Tether (USDT) | 2024-12-08 08:56:59 | WhiteBIT | 204060($204060.0000) |
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| 4 | Tether (USDT) | 2024-12-08 04:12:11 | WhiteBIT | 499993.9($499993.9000) |
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| 5 | Tether (USDT) | 2024-12-07 19:50:35 | WhiteBIT | 594110.575995($594110.5760) |
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| 6 | Tether (USDT) | 2024-12-07 18:31:23 | WhiteBIT | 299987.42($299987.4200) |
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| 7 | Tether (USDT) | 2024-12-07 17:27:47 | WhiteBIT | 401085.679951($401085.6800) |
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| 8 | Tether (USDT) | 2024-12-07 17:17:59 | WhiteBIT | 499988.73($499988.7300) |
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| 9 | Tether (USDT) | 2024-12-07 14:56:23 | WhiteBIT | 850000($850000.0000) |
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| 10 | Tether (USDT) | 2024-12-07 14:36:59 | WhiteBIT | 1241232.026107($1241232.0261) |
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| 11 | Tether (USDT) | 2024-12-07 14:05:11 | WhiteBIT | 650000($650000.0000) |
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| 12 | Tether (USDT) | 2024-12-07 11:22:35 | WhiteBIT | 295620.200487($295620.2005) |
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| 13 | Tether (USDT) | 2024-12-07 07:40:23 | WhiteBIT | 699991.05($699991.0500) |
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| 14 | Tether (USDT) | 2024-12-06 21:46:47 | WhiteBIT | 301625($301625.0000) |
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| 15 | Tether (USDT) | 2024-12-06 20:38:47 | WhiteBIT | 571166.042286($571166.0423) |
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| 16 | Tether (USDT) | 2024-12-06 20:13:35 | WhiteBIT | 304061.48($304061.4800) |
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| 17 | Tether (USDT) | 2024-12-06 18:58:47 | WhiteBIT | 287684.835702($287684.8357) |
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| 18 | Tether (USDT) | 2024-12-06 14:56:35 | WhiteBIT | 411720($411720.0000) |
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| 19 | Tether (USDT) | 2024-12-06 14:29:23 | WhiteBIT | 393329.23($393329.2300) |
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| 20 | Tether (USDT) | 2024-12-06 13:50:47 | WhiteBIT | 375035.262158($375035.2622) |
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| 21 | Tether (USDT) | 2024-12-06 13:48:59 | WhiteBIT | 212207.102695($212207.1027) |
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| 22 | Tether (USDT) | 2024-12-06 11:51:35 | WhiteBIT | 205890($205890.0000) |
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| 23 | Tether (USDT) | 2024-12-06 11:48:23 | WhiteBIT | 251931.607205($251931.6072) |
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| 24 | Tether (USDT) | 2024-12-06 10:56:35 | WhiteBIT | 599989.89($599989.8900) |
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| 25 | Tether (USDT) | 2024-12-06 10:29:59 | WhiteBIT | 717185.249886($717185.2499) |
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| 26 | Tether (USDT) | 2024-12-06 10:01:23 | WhiteBIT | 499989.58($499989.5800) |
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| 27 | Tether (USDT) | 2024-12-06 09:58:59 | WhiteBIT | 348903.759019($348903.7590) |
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| 28 | Tether (USDT) | 2024-12-06 08:32:23 | WhiteBIT | 799990.89($799990.8900) |
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| 29 | Tether (USDT) | 2024-12-06 08:28:23 | WhiteBIT | 999993($999993.0000) |
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| 30 | Tether (USDT) | 2024-12-05 17:57:11 | WhiteBIT | 754978($754978.0000) |
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| 31 | Tether (USDT) | 2024-12-05 17:55:35 | WhiteBIT | 1032131.021635($1032131.0216) |
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| 32 | Tether (USDT) | 2024-12-05 17:23:11 | WhiteBIT | 487980($487980.0000) |
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| 33 | Tether (USDT) | 2024-12-05 17:14:59 | WhiteBIT | 299983($299983.0000) |
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| 34 | Tether (USDT) | 2024-12-05 16:24:35 | WhiteBIT | 250000($250000.0000) |
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| 35 | Tether (USDT) | 2024-12-05 16:04:23 | WhiteBIT | 649982.46($649982.4600) |
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| 36 | Tether (USDT) | 2024-12-05 15:25:47 | WhiteBIT | 401319.259282($401319.2593) |
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| 37 | Tether (USDT) | 2024-12-03 16:05:23 | WhiteBIT | 350000($349737.8500) |
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| 38 | Tether (USDT) | 2024-12-03 13:09:23 | WhiteBIT | 217239.514283($217076.8019) |
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| 39 | Tether (USDT) | 2024-12-03 13:00:35 | WhiteBIT | 685861($685347.2901) |
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| 40 | Tether (USDT) | 2024-12-03 12:15:47 | WhiteBIT | 599986.84($599537.4499) |
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| 41 | Tether (USDT) | 2024-12-03 11:32:59 | WhiteBIT | 757490.224998($756922.8648) |
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| 42 | Tether (USDT) | 2024-12-03 11:24:47 | WhiteBIT | 466218.364($465869.1664) |
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| 43 | Tether (USDT) | 2024-12-03 11:20:47 | WhiteBIT | 574987.45($574556.7844) |
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| 44 | Tether (USDT) | 2024-12-03 10:54:35 | WhiteBIT | 319457.453401($319218.1798) |
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| 45 | Tether (USDT) | 2024-12-03 10:43:59 | WhiteBIT | 258624($258430.2906) |
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| 46 | Tether (USDT) | 2024-12-03 09:29:23 | WhiteBIT | 209717.984017($209560.9052) |
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| 47 | Tether (USDT) | 2024-12-03 09:18:47 | WhiteBIT | 499989.2($499614.7081) |
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| 48 | Tether (USDT) | 2024-12-03 09:09:59 | WhiteBIT | 514788.232685($514402.6563) |
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| 49 | Tether (USDT) | 2024-12-03 04:31:11 | WhiteBIT | 399988.78($399689.1884) |
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| 50 | Tether (USDT) | 2024-12-02 16:20:47 | WhiteBIT | 549658.5($549246.8058) |
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| 51 | Tether (USDT) | 2024-12-02 16:15:47 | WhiteBIT | 1020023.13737($1019259.1400) |
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| 52 | Tether (USDT) | 2024-12-02 15:23:59 | WhiteBIT | 499979.65($499605.1652) |
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| 53 | Tether (USDT) | 2024-12-02 14:24:23 | WhiteBIT | 269325.412521($269123.6878) |
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| 54 | Tether (USDT) | 2024-12-02 14:12:35 | WhiteBIT | 599986.14($599536.7504) |
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| 55 | Tether (USDT) | 2024-12-02 14:02:47 | WhiteBIT | 999987.47($999238.4794) |
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| 56 | Tether (USDT) | 2024-12-02 13:45:47 | WhiteBIT | 1999987.09($1998489.0997) |
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| 57 | Tether (USDT) | 2024-12-02 13:33:59 | WhiteBIT | 883333.259103($882671.6425) |
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| 58 | Tether (USDT) | 2024-12-02 13:24:23 | WhiteBIT | 914591($913905.9713) |
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| 59 | Tether (USDT) | 2024-12-02 13:03:59 | WhiteBIT | 576002.894113($575571.4679) |
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| 60 | Tether (USDT) | 2024-12-02 12:56:35 | WhiteBIT | 299702($299477.5232) |
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| 61 | Tether (USDT) | 2024-12-02 12:54:23 | WhiteBIT | 552420.100009($552006.3374) |
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| 62 | Tether (USDT) | 2024-12-02 12:52:35 | WhiteBIT | 250000($249812.7500) |
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| 63 | Tether (USDT) | 2024-12-02 12:38:35 | WhiteBIT | 318056.516122($317818.2918) |
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| 64 | Tether (USDT) | 2024-12-02 12:10:11 | WhiteBIT | 350000($349737.8500) |
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| 65 | Tether (USDT) | 2024-12-02 12:08:47 | WhiteBIT | 709993($709461.2152) |
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| 66 | Tether (USDT) | 2024-12-02 12:04:47 | WhiteBIT | 300000($299775.3000) |
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| 67 | Tether (USDT) | 2024-12-02 11:59:59 | WhiteBIT | 510001.724($509619.7327) |
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| 68 | Tether (USDT) | 2024-12-02 11:41:47 | WhiteBIT | 450039($449701.9208) |
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| 69 | Tether (USDT) | 2024-12-02 11:36:59 | WhiteBIT | 341889.641108($341633.5658) |
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| 70 | Tether (USDT) | 2024-12-02 10:40:47 | WhiteBIT | 500000($499625.5000) |
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| 71 | Tether (USDT) | 2024-12-02 10:02:35 | WhiteBIT | 1199991.27($1199092.4765) |
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| 72 | Tether (USDT) | 2024-12-02 09:08:47 | WhiteBIT | 656682.013748($656190.1589) |
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| 73 | Tether (USDT) | 2024-12-02 08:46:59 | WhiteBIT | 348173.708235($347912.9261) |
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| 74 | Tether (USDT) | 2024-12-02 07:59:23 | WhiteBIT | 499991.5($499617.0064) |
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| 75 | Tether (USDT) | 2024-12-02 07:49:35 | WhiteBIT | 202670.110692($202518.3108) |
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| 76 | Tether (USDT) | 2024-12-02 07:42:47 | WhiteBIT | 617586($617123.4281) |
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| 77 | Tether (USDT) | 2024-12-01 22:20:59 | WhiteBIT | 699988.01($699528.1179) |
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| 78 | Tether (USDT) | 2024-12-01 22:14:47 | WhiteBIT | 803712.072481($803184.0336) |
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| 79 | Tether (USDT) | 2024-12-01 21:51:47 | WhiteBIT | 525862.708196($525517.2164) |
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| 80 | Tether (USDT) | 2024-12-01 19:07:23 | WhiteBIT | 291531.4($291339.8639) |
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| 81 | Tether (USDT) | 2024-12-01 14:24:11 | WhiteBIT | 247536.854748($247374.2230) |
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| 82 | Tether (USDT) | 2024-12-01 12:23:47 | WhiteBIT | 499994.34($499665.8437) |
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| 83 | Tether (USDT) | 2024-12-01 11:08:47 | WhiteBIT | 403849.624495($403584.2953) |
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| 84 | Tether (USDT) | 2024-12-01 06:05:47 | WhiteBIT | 299994.17($299797.0738) |
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| 85 | Tether (USDT) | 2024-11-30 20:28:11 | WhiteBIT | 499990.38($500490.3704) |
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| 86 | Tether (USDT) | 2024-11-30 17:18:59 | WhiteBIT | 399889.22($400289.1092) |
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| 87 | Tether (USDT) | 2024-11-30 16:36:59 | WhiteBIT | 672695.4495($672695.4495) |
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| 88 | Tether (USDT) | 2024-11-30 09:13:35 | WhiteBIT | 394390.122237($394390.1222) |
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| 89 | Tether (USDT) | 2024-11-30 08:45:35 | WhiteBIT | 699995.24($699995.2400) |
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| 90 | Tether (USDT) | 2024-11-30 08:38:47 | WhiteBIT | 499993($499993.0000) |
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| 91 | Tether (USDT) | 2024-11-29 18:40:23 | WhiteBIT | 259990.15($259990.1500) |
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| 92 | Tether (USDT) | 2024-11-29 18:14:11 | WhiteBIT | 403571($403974.5710) |
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| 93 | Tether (USDT) | 2024-11-29 17:56:47 | WhiteBIT | 499990.05($500490.0401) |
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| 94 | Tether (USDT) | 2024-11-29 17:08:47 | WhiteBIT | 500000($500500.0000) |
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| 95 | Tether (USDT) | 2024-11-29 16:00:11 | WhiteBIT | 1849986.07($1851836.0561) |
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| 96 | Tether (USDT) | 2024-11-29 15:46:47 | WhiteBIT | 10000000($10010000.0000) |
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| 97 | Tether (USDT) | 2024-11-29 15:44:35 | WhiteBIT | 3240236($3243476.2360) |
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| 98 | Tether (USDT) | 2024-11-29 15:29:35 | WhiteBIT | 4931253.1052($4936184.3583) |
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| 99 | Tether (USDT) | 2024-11-29 14:18:59 | WhiteBIT | 1583975($1585558.9750) |
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| 100 | Tether (USDT) | 2024-11-29 14:02:59 | WhiteBIT | 1712385.285446($1714097.6707) |
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Tether transactions tracker
We track Tether transactions in and out of exchanges.
- Result limit for non registered users:- Transactions with minimum value of $200k+ and results are limited to 100.
- Results limit for registered users:-Transactions with minimum value of 100k+ and results are limited to the current month. Option to filter by date and by coins.
For the current USD value click view more to see full transactions details.