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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2022-09-29 16:12:59 Huobi Global 214988.702168($214921.1957)
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2 Tether (USDT) 2022-09-29 15:59:23 Huobi Global 219996.082529($219927.0038)
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3 Tether (USDT) 2022-09-29 14:18:11 WhiteBIT 317400($317157.8238)
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4 Tether (USDT) 2022-09-29 11:06:23 Huobi Global 999996.082529($997585.0920)
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5 Tether (USDT) 2022-09-29 09:39:23 WhiteBIT 1000005($1004005.0200)
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6 Tether (USDT) 2022-09-29 09:03:35 Huobi Global 300000($299276.7000)
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7 Tether (USDT) 2022-09-29 08:53:23 Huobi Global 231574($231513.0960)
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8 Tether (USDT) 2022-09-29 08:28:35 Huobi Global 5000000($4998685.0000)
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9 Tether (USDT) 2022-09-29 05:14:59 Huobi Global 281133.396687($281059.4586)
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10 Tether (USDT) 2022-09-29 00:50:11 Huobi Global 249985.55($250485.5211)
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11 Tether (USDT) 2022-09-29 00:43:23 WhiteBIT 500000($499616.0000)
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12 Tether (USDT) 2022-09-28 21:03:11 Huobi Global 999000($1000998.0000)
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13 Tether (USDT) 2022-09-28 20:43:59 Huobi Global 237955.948592($237585.6891)
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14 Tether (USDT) 2022-09-28 17:36:59 WhiteBIT 399987.77($399987.7700)
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15 Tether (USDT) 2022-09-28 16:17:35 Huobi Global 999000($999000.0000)
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16 Tether (USDT) 2022-09-28 14:09:11 Huobi Global 447940.91431($447815.0429)
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17 Tether (USDT) 2022-09-28 11:12:23 WhiteBIT 300000($300300.0000)
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18 Tether (USDT) 2022-09-28 11:06:59 WhiteBIT 244324($244568.3240)
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19 Tether (USDT) 2022-09-28 10:57:11 WhiteBIT 250000($250250.0000)
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20 Tether (USDT) 2022-09-28 10:53:11 WhiteBIT 250000($250250.0000)
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21 Tether (USDT) 2022-09-28 10:46:59 WhiteBIT 278586($278864.5860)
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22 Tether (USDT) 2022-09-28 10:08:47 WhiteBIT 300000($300300.0000)
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23 Tether (USDT) 2022-09-28 09:42:47 Huobi Global 999000($1000998.0000)
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24 Tether (USDT) 2022-09-27 19:41:59 Huobi Global 250000($249750.2500)
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25 Tether (USDT) 2022-09-27 19:00:59 WhiteBIT 399995.46($400395.4555)
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26 Tether (USDT) 2022-09-27 14:04:11 WhiteBIT 1000000($1001000.0000)
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27 Tether (USDT) 2022-09-27 14:02:47 Huobi Global 1000000($997247.0000)
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28 Tether (USDT) 2022-09-27 13:57:59 WhiteBIT 226006.81($226232.8168)
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29 Tether (USDT) 2022-09-27 13:14:47 WhiteBIT 2000000.89($2002000.8909)
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30 Tether (USDT) 2022-09-27 12:49:35 Huobi Global 499996.095632($499741.5976)
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31 Tether (USDT) 2022-09-27 12:34:11 WhiteBIT 399993.86($400393.8539)
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32 Tether (USDT) 2022-09-27 12:21:35 Huobi Global 200000($200200.0000)
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33 Tether (USDT) 2022-09-27 12:17:35 WhiteBIT 1999996.095632($2001996.0917)
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34 Tether (USDT) 2022-09-27 12:08:47 WhiteBIT 325000($325325.0000)
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35 Tether (USDT) 2022-09-27 12:01:59 WhiteBIT 300000($300300.0000)
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36 Tether (USDT) 2022-09-27 11:22:59 WhiteBIT 220000($220220.0000)
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37 Tether (USDT) 2022-09-27 11:07:35 WhiteBIT 421348.3($421769.6483)
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38 Tether (USDT) 2022-09-27 09:37:59 WhiteBIT 200000($200200.0000)
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39 Tether (USDT) 2022-09-27 09:28:35 Huobi Global 252300($252552.3000)
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40 Tether (USDT) 2022-09-27 09:22:23 WhiteBIT 199900($200099.9000)
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41 Tether (USDT) 2022-09-27 09:21:11 Huobi Global 500000($500500.0000)
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42 Tether (USDT) 2022-09-27 09:08:35 WhiteBIT 200000($200200.0000)
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43 Tether (USDT) 2022-09-27 09:05:23 WhiteBIT 226801($227027.8010)
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44 Tether (USDT) 2022-09-27 08:43:11 WhiteBIT 203000($203203.0000)
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45 Tether (USDT) 2022-09-27 08:21:47 WhiteBIT 247271.39($247518.6614)
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46 Tether (USDT) 2022-09-27 07:24:47 WhiteBIT 1000000($1000000.0000)
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47 Tether (USDT) 2022-09-27 07:23:35 Huobi Global 1000000($1001000.0000)
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48 Tether (USDT) 2022-09-26 22:56:23 Huobi Global 913668($913668.0000)
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49 Tether (USDT) 2022-09-26 22:56:23 Huobi Global 790575($790575.0000)
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50 Tether (USDT) 2022-09-26 22:56:23 Huobi Global 9910497($9910497.0000)
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51 Tether (USDT) 2022-09-26 18:32:35 WhiteBIT 539994.67($539725.2127)
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52 Tether (USDT) 2022-09-26 14:57:35 WhiteBIT 699991.08($697819.7077)
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53 Tether (USDT) 2022-09-26 14:52:11 WhiteBIT 1000000($996898.0000)
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54 Tether (USDT) 2022-09-26 14:35:35 WhiteBIT 496762($495221.0443)
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55 Tether (USDT) 2022-09-26 14:34:35 WhiteBIT 1000000($997928.0000)
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56 Tether (USDT) 2022-09-26 13:30:59 WhiteBIT 399900($399564.4839)
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57 Tether (USDT) 2022-09-26 13:29:11 WhiteBIT 569900($569421.8539)
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58 Tether (USDT) 2022-09-26 11:26:47 WhiteBIT 199900($200099.9000)
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59 Tether (USDT) 2022-09-26 10:55:59 WhiteBIT 500000($499847.0000)
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60 Tether (USDT) 2022-09-26 10:41:11 WhiteBIT 1000000($999694.0000)
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61 Tether (USDT) 2022-09-26 10:13:11 Huobi Global 269967.861273($270237.8291)
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62 Tether (USDT) 2022-09-26 09:43:47 WhiteBIT 243859($244102.8590)
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63 Tether (USDT) 2022-09-26 08:59:35 Huobi Global 990000($990000.0000)
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64 Tether (USDT) 2022-09-25 07:42:47 Huobi Global 298975($298975.0000)
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65 Tether (USDT) 2022-09-25 06:25:35 Huobi Global 304957.11577($304476.1984)
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66 Tether (USDT) 2022-09-24 20:52:47 Huobi Global 479019.245708($479019.2457)
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67 Tether (USDT) 2022-09-24 19:09:11 WhiteBIT 449998.73($449998.7300)
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68 Tether (USDT) 2022-09-24 18:55:35 WhiteBIT 1000000($1000000.0000)
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69 Tether (USDT) 2022-09-24 15:07:23 WhiteBIT 276029($276012.4383)
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70 Tether (USDT) 2022-09-24 13:12:11 Huobi Global 526796.935704($526796.9357)
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71 Tether (USDT) 2022-09-24 13:12:11 Huobi Global 700000($700000.0000)
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72 Tether (USDT) 2022-09-24 09:24:23 Huobi Global 2409725($2412134.7250)
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73 Tether (USDT) 2022-09-23 22:01:11 Huobi Global 999000($999999.0000)
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74 Tether (USDT) 2022-09-23 21:25:11 Huobi Global 2077947($2080024.9470)
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75 Tether (USDT) 2022-09-23 21:24:23 Huobi Global 1983494($1985477.4940)
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76 Tether (USDT) 2022-09-23 21:24:23 Huobi Global 1794590($1796384.5900)
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77 Tether (USDT) 2022-09-23 17:24:23 WhiteBIT 300000($299713.5000)
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78 Tether (USDT) 2022-09-23 17:11:47 WhiteBIT 659997.04($659366.7428)
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79 Tether (USDT) 2022-09-23 17:08:23 WhiteBIT 299995.8($299709.3040)
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80 Tether (USDT) 2022-09-23 15:02:11 Huobi Global 1508613($1506482.8384)
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81 Tether (USDT) 2022-09-23 15:01:11 WhiteBIT 286701.55($287274.9531)
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82 Tether (USDT) 2022-09-23 14:41:47 WhiteBIT 287329($287903.6580)
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83 Tether (USDT) 2022-09-23 14:41:23 WhiteBIT 319995.6($320635.5912)
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84 Tether (USDT) 2022-09-23 14:36:35 WhiteBIT 249990.7($250490.6814)
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85 Tether (USDT) 2022-09-23 14:10:35 WhiteBIT 1000000($1003000.0000)
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86 Tether (USDT) 2022-09-23 14:09:11 WhiteBIT 2999965($3008964.8950)
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87 Tether (USDT) 2022-09-23 14:05:35 WhiteBIT 299994.82($300894.8045)
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88 Tether (USDT) 2022-09-23 13:51:23 WhiteBIT 199900($200499.7000)
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89 Tether (USDT) 2022-09-23 13:27:23 Huobi Global 286154.136212($286134.1054)
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90 Tether (USDT) 2022-09-23 13:19:11 Huobi Global 4558109($4557789.9324)
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91 Tether (USDT) 2022-09-23 13:10:59 WhiteBIT 300000($300600.0000)
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92 Tether (USDT) 2022-09-23 12:17:47 WhiteBIT 237324.55($237324.5500)
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93 Tether (USDT) 2022-09-23 11:55:59 WhiteBIT 277997.79($278553.7856)
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94 Tether (USDT) 2022-09-23 11:55:23 WhiteBIT 249998.53($250498.5271)
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95 Tether (USDT) 2022-09-23 11:37:59 WhiteBIT 200000($200400.0000)
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96 Tether (USDT) 2022-09-23 11:33:47 WhiteBIT 1000000($1001000.0000)
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97 Tether (USDT) 2022-09-23 11:12:23 WhiteBIT 270000($270270.0000)
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98 Tether (USDT) 2022-09-23 09:00:11 Huobi Global 465116($465581.1160)
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99 Tether (USDT) 2022-09-23 07:56:23 WhiteBIT 500000($500000.0000)
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100 Tether (USDT) 2022-09-22 14:31:35 WhiteBIT 331776($331776.0000)
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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.