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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2021-05-06 16:00:13 Huobi Global 335993.841018($335993.8410)
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2 Tether (USDT) 2021-05-06 15:56:02 Huobi Global 235200($235200.0000)
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3 Tether (USDT) 2021-05-06 15:53:55 Huobi Global 499980($499980.0000)
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4 Tether (USDT) 2021-05-06 15:24:36 Huobi Global 1849283.97($1846791.1352)
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5 Tether (USDT) 2021-05-06 14:30:21 Huobi Global 999980($998557.0285)
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6 Tether (USDT) 2021-05-06 14:22:08 Huobi Global 322600($322140.9402)
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7 Tether (USDT) 2021-05-06 14:21:44 Huobi Global 499980($499268.5285)
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8 Tether (USDT) 2021-05-06 14:21:44 WhiteBIT 500000($499288.5000)
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9 Tether (USDT) 2021-05-06 14:06:47 WhiteBIT 288134($287723.9853)
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10 Tether (USDT) 2021-05-06 14:00:53 KuCoin 1499980($1499794.0025)
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11 Tether (USDT) 2021-05-06 13:57:51 KuCoin 208711.180909($208685.3007)
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12 Tether (USDT) 2021-05-06 13:55:31 Huobi Global 203000($203000.0000)
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13 Tether (USDT) 2021-05-06 13:25:38 Huobi Global 599980($599980.0000)
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14 Tether (USDT) 2021-05-06 13:09:17 Huobi Global 260389($260389.0000)
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15 Tether (USDT) 2021-05-06 13:02:38 Huobi Global 639980($639980.0000)
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16 Tether (USDT) 2021-05-06 11:57:47 KuCoin 250000($249653.0000)
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17 Tether (USDT) 2021-05-06 11:57:07 Huobi Global 751430.67($750387.6842)
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18 Tether (USDT) 2021-05-06 11:41:39 Huobi Global 708854.89($707870.9994)
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19 Tether (USDT) 2021-05-06 11:26:32 Huobi Global 387820.989078($387282.6935)
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20 Tether (USDT) 2021-05-06 11:14:25 KuCoin 754072($753025.3481)
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21 Tether (USDT) 2021-05-06 11:13:54 WhiteBIT 1205413.36527($1203740.2515)
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22 Tether (USDT) 2021-05-06 10:52:32 WhiteBIT 579690($579690.0000)
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23 Tether (USDT) 2021-05-06 10:47:22 WhiteBIT 300000.007649($300000.0076)
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24 Tether (USDT) 2021-05-06 10:22:34 Huobi Global 482230.55($482230.5500)
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25 Tether (USDT) 2021-05-06 10:20:02 Huobi Global 715458.85($715458.8500)
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26 Tether (USDT) 2021-05-06 10:15:34 Huobi Global 795866.71($795866.7100)
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27 Tether (USDT) 2021-05-06 10:10:58 Huobi Global 397315.582369($397315.5824)
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28 Tether (USDT) 2021-05-06 10:02:15 WhiteBIT 298800($298800.0000)
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29 Tether (USDT) 2021-05-06 09:43:12 Huobi Global 388859.6479($388403.9044)
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30 Tether (USDT) 2021-05-06 09:25:46 Huobi Global 998797.48($997626.8894)
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31 Tether (USDT) 2021-05-06 09:09:54 Huobi Global 223700($223437.8236)
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32 Tether (USDT) 2021-05-06 09:02:18 Huobi Global 229680($229410.8150)
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33 Tether (USDT) 2021-05-06 08:59:53 KuCoin 3000000($2997195.0000)
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34 Tether (USDT) 2021-05-06 08:28:26 Huobi Global 426301.54($426301.5400)
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35 Tether (USDT) 2021-05-06 08:26:13 Huobi Global 600000($600000.0000)
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36 Tether (USDT) 2021-05-06 08:24:10 Huobi Global 253300($253300.0000)
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37 Tether (USDT) 2021-05-06 08:23:39 Huobi Global 275555.6($275555.6000)
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38 Tether (USDT) 2021-05-06 08:11:09 Huobi Global 326900($326900.0000)
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39 Tether (USDT) 2021-05-06 07:39:36 WhiteBIT 500000($500000.0000)
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40 Tether (USDT) 2021-05-06 07:20:32 Huobi Global 452177($452177.0000)
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41 Tether (USDT) 2021-05-06 07:11:15 KuCoin 1499980($1499980.0000)
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42 Tether (USDT) 2021-05-06 06:55:27 Huobi Global 299980($299192.5525)
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43 Tether (USDT) 2021-05-06 06:50:11 Huobi Global 256301.3393($255628.5483)
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44 Tether (USDT) 2021-05-06 06:42:36 Huobi Global 1202974.40464($1199816.5968)
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45 Tether (USDT) 2021-05-06 06:40:55 Huobi Global 749997.5($748028.7566)
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46 Tether (USDT) 2021-05-06 06:01:01 Huobi Global 299980($299192.5525)
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47 Tether (USDT) 2021-05-06 05:03:22 Huobi Global 249980($248914.8352)
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48 Tether (USDT) 2021-05-06 04:41:51 Huobi Global 722500($722500.0000)
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49 Tether (USDT) 2021-05-06 01:31:50 Huobi Global 714918.64($714250.1911)
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50 Tether (USDT) 2021-05-06 00:50:59 Huobi Global 800000($800000.0000)
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51 Tether (USDT) 2021-05-06 00:05:24 Huobi Global 702409($702409.0000)
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52 Tether (USDT) 2021-05-05 23:39:15 KuCoin 210415.72($210098.4131)
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53 Tether (USDT) 2021-05-05 23:00:01 KuCoin 1229275($1229275.0000)
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54 Tether (USDT) 2021-05-05 21:47:43 KuCoin 711170($711024.2102)
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55 Tether (USDT) 2021-05-05 21:45:53 KuCoin 204444.5235($204402.6124)
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56 Tether (USDT) 2021-05-05 20:28:32 KuCoin 784332.523557($783624.2713)
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57 Tether (USDT) 2021-05-05 19:59:57 KuCoin 331003.31($331003.3100)
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58 Tether (USDT) 2021-05-05 19:56:37 KuCoin 1345433.606782($1345433.6068)
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59 Tether (USDT) 2021-05-05 18:42:30 Huobi Global 230639($230639.0000)
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60 Tether (USDT) 2021-05-05 18:36:51 Huobi Global 232621.54($232621.5400)
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61 Tether (USDT) 2021-05-05 18:28:47 Huobi Global 334553.113521($334553.1135)
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62 Tether (USDT) 2021-05-05 17:41:56 Huobi Global 499980($499980.0000)
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63 Tether (USDT) 2021-05-05 17:19:25 Huobi Global 669893($669893.0000)
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64 Tether (USDT) 2021-05-05 17:10:43 Huobi Global 782443($782443.0000)
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65 Tether (USDT) 2021-05-05 16:34:36 Huobi Global 707425.02($707425.0200)
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66 Tether (USDT) 2021-05-05 16:29:15 Huobi Global 356144.2714($356144.2714)
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67 Tether (USDT) 2021-05-05 16:18:22 Huobi Global 508627.22($508627.2200)
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68 Tether (USDT) 2021-05-05 16:15:04 Huobi Global 998387($998387.0000)
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69 Tether (USDT) 2021-05-05 16:11:58 Huobi Global 809541($809541.0000)
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70 Tether (USDT) 2021-05-05 15:56:19 Huobi Global 499980($509979.6000)
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71 Tether (USDT) 2021-05-05 15:56:09 Huobi Global 705468.83($719578.2066)
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72 Tether (USDT) 2021-05-05 15:56:09 Huobi Global 531241($541865.8200)
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73 Tether (USDT) 2021-05-05 15:56:09 Huobi Global 710870.47($725087.8794)
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74 Tether (USDT) 2021-05-05 15:55:32 Huobi Global 703474.91($717544.4082)
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75 Tether (USDT) 2021-05-05 15:54:27 Huobi Global 317744.416512($324099.3048)
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76 Tether (USDT) 2021-05-05 15:43:12 Huobi Global 408529.29($416699.8758)
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77 Tether (USDT) 2021-05-05 14:58:35 KuCoin 288691.461978($288471.1904)
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78 Tether (USDT) 2021-05-05 14:41:32 Huobi Global 849980($849331.4653)
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79 Tether (USDT) 2021-05-05 13:55:07 Huobi Global 522179.186789($522179.1868)
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80 Tether (USDT) 2021-05-05 13:20:36 KuCoin 200500($200500.0000)
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81 Tether (USDT) 2021-05-05 13:19:47 Huobi Global 1000000($1000000.0000)
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82 Tether (USDT) 2021-05-05 13:07:19 Huobi Global 399980($399980.0000)
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83 Tether (USDT) 2021-05-05 12:31:11 WhiteBIT 319129.120916($319062.7421)
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84 Tether (USDT) 2021-05-05 12:16:27 Huobi Global 237000($236950.7040)
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85 Tether (USDT) 2021-05-05 12:09:06 KuCoin 599980($599855.2042)
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86 Tether (USDT) 2021-05-05 12:08:42 KuCoin 200522.24203($200480.5334)
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87 Tether (USDT) 2021-05-05 11:53:53 KuCoin 724400($724400.0000)
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88 Tether (USDT) 2021-05-05 11:26:01 Huobi Global 671425.750907($671425.7509)
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89 Tether (USDT) 2021-05-05 11:14:30 KuCoin 400000($400000.0000)
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90 Tether (USDT) 2021-05-05 11:11:44 Huobi Global 214300($214300.0000)
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91 Tether (USDT) 2021-05-05 11:06:30 Huobi Global 210800($210800.0000)
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92 Tether (USDT) 2021-05-05 11:02:56 WhiteBIT 223141($223141.0000)
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93 Tether (USDT) 2021-05-05 10:55:09 Huobi Global 643076.880918($643076.8809)
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94 Tether (USDT) 2021-05-05 10:46:21 KuCoin 200000($200000.0000)
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95 Tether (USDT) 2021-05-05 10:16:59 KuCoin 275244.89115($275244.8912)
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96 Tether (USDT) 2021-05-05 09:37:06 KuCoin 200000($200000.0000)
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97 Tether (USDT) 2021-05-05 09:25:08 Huobi Global 316332($316332.0000)
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98 Tether (USDT) 2021-05-05 09:15:02 Huobi Global 499980($499980.0000)
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99 Tether (USDT) 2021-05-05 08:59:45 KuCoin 500000($500000.0000)
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100 Tether (USDT) 2021-05-05 08:59:34 WhiteBIT 250000($250000.0000)
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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.