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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.