0 Reviews
0 Questions
Transactions
Do you want to view more Tether transactions and also access the option to filter Tether transactions? register to access more features here
| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2021-12-08 15:52:49 | WhiteBIT | 200000($200000.0000) |
IN
|
View |
| 2 | Tether (USDT) | 2021-12-08 15:21:25 | Huobi Global | 800000($808000.0000) |
OUT
|
View |
| 3 | Tether (USDT) | 2021-12-08 15:13:08 | Huobi Global | 960000.050672($969600.0512) |
OUT
|
View |
| 4 | Tether (USDT) | 2021-12-08 14:47:29 | Huobi Global | 990000.846646($999900.8551) |
OUT
|
View |
| 5 | Tether (USDT) | 2021-12-08 14:37:36 | Huobi Global | 225564.76801($227820.4157) |
OUT
|
View |
| 6 | Tether (USDT) | 2021-12-08 14:34:40 | Huobi Global | 2521993.95($2547213.8895) |
OUT
|
View |
| 7 | Tether (USDT) | 2021-12-08 14:25:24 | Huobi Global | 5000000($5000000.0000) |
OUT
|
View |
| 8 | Tether (USDT) | 2021-12-08 14:17:34 | WhiteBIT | 200000($202000.0000) |
IN
|
View |
| 9 | Tether (USDT) | 2021-12-08 14:12:34 | WhiteBIT | 299043.203275($298710.6672) |
IN
|
View |
| 10 | Tether (USDT) | 2021-12-08 14:02:33 | WhiteBIT | 1999975($1997751.0278) |
OUT
|
View |
| 11 | Tether (USDT) | 2021-12-08 13:55:28 | WhiteBIT | 562874.25($561970.2740) |
IN
|
View |
| 12 | Tether (USDT) | 2021-12-08 11:52:34 | Huobi Global | 219019($219019.0000) |
IN
|
View |
| 13 | Tether (USDT) | 2021-12-08 11:31:33 | Huobi Global | 204965($204965.0000) |
IN
|
View |
| 14 | Tether (USDT) | 2021-12-08 11:29:46 | Huobi Global | 400000($400000.0000) |
IN
|
View |
| 15 | Tether (USDT) | 2021-12-08 11:29:46 | Huobi Global | 585221($585221.0000) |
IN
|
View |
| 16 | Tether (USDT) | 2021-12-08 11:29:46 | Huobi Global | 300000($300000.0000) |
IN
|
View |
| 17 | Tether (USDT) | 2021-12-08 11:29:46 | Huobi Global | 370893.525594($370893.5256) |
IN
|
View |
| 18 | Tether (USDT) | 2021-12-08 11:24:45 | Huobi Global | 1000000($1000000.0000) |
IN
|
View |
| 19 | Tether (USDT) | 2021-12-08 11:23:58 | Huobi Global | 7577804($7577804.0000) |
IN
|
View |
| 20 | Tether (USDT) | 2021-12-08 11:20:11 | Huobi Global | 229738.433436($229738.4334) |
OUT
|
View |
| 21 | Tether (USDT) | 2021-12-08 10:35:21 | Huobi Global | 499978.619315($498810.1693) |
OUT
|
View |
| 22 | Tether (USDT) | 2021-12-08 09:23:21 | Huobi Global | 269984.34589($269984.3459) |
OUT
|
View |
| 23 | Tether (USDT) | 2021-12-08 09:17:25 | WhiteBIT | 213691($213691.0000) |
IN
|
View |
| 24 | Tether (USDT) | 2021-12-08 09:15:02 | WhiteBIT | 300000($300000.0000) |
IN
|
View |
| 25 | Tether (USDT) | 2021-12-08 08:46:33 | WhiteBIT | 999975($999975.0000) |
OUT
|
View |
| 26 | Tether (USDT) | 2021-12-08 08:40:09 | WhiteBIT | 1000000($999641.0000) |
IN
|
View |
| 27 | Tether (USDT) | 2021-12-08 08:21:29 | WhiteBIT | 499975($499975.0000) |
OUT
|
View |
| 28 | Tether (USDT) | 2021-12-08 07:46:18 | Huobi Global | 222556.234572($222521.0707) |
OUT
|
View |
| 29 | Tether (USDT) | 2021-12-08 05:31:21 | Huobi Global | 317946.922239($317946.9222) |
OUT
|
View |
| 30 | Tether (USDT) | 2021-12-08 00:54:36 | Huobi Global | 2499805.13($2524803.1813) |
OUT
|
View |
| 31 | Tether (USDT) | 2021-12-07 21:57:37 | Huobi Global | 981985.041675($980736.9387) |
OUT
|
View |
| 32 | Tether (USDT) | 2021-12-07 17:51:14 | Huobi Global | 372563.788732($372204.6372) |
OUT
|
View |
| 33 | Tether (USDT) | 2021-12-07 16:54:22 | WhiteBIT | 1499975($1499975.0000) |
OUT
|
View |
| 34 | Tether (USDT) | 2021-12-07 15:26:02 | Huobi Global | 529965.0823($529965.0823) |
OUT
|
View |
| 35 | Tether (USDT) | 2021-12-07 15:02:43 | Huobi Global | 287886.282345($287886.2823) |
OUT
|
View |
| 36 | Tether (USDT) | 2021-12-07 15:01:50 | Huobi Global | 2512940.8($2512940.8000) |
OUT
|
View |
| 37 | Tether (USDT) | 2021-12-07 13:35:32 | Huobi Global | 825588($825588.0000) |
OUT
|
View |
| 38 | Tether (USDT) | 2021-12-07 12:40:18 | WhiteBIT | 563123.75($560768.2034) |
IN
|
View |
| 39 | Tether (USDT) | 2021-12-07 11:09:00 | Huobi Global | 5000000($5000000.0000) |
IN
|
View |
| 40 | Tether (USDT) | 2021-12-07 11:05:56 | Huobi Global | 222632($222632.0000) |
IN
|
View |
| 41 | Tether (USDT) | 2021-12-07 11:03:54 | Huobi Global | 21637694($21637694.0000) |
IN
|
View |
| 42 | Tether (USDT) | 2021-12-07 10:35:00 | WhiteBIT | 999975($999975.0000) |
OUT
|
View |
| 43 | Tether (USDT) | 2021-12-07 10:27:57 | Huobi Global | 999977.025682($999977.0257) |
OUT
|
View |
| 44 | Tether (USDT) | 2021-12-07 10:05:52 | Huobi Global | 416870.49($416870.4900) |
OUT
|
View |
| 45 | Tether (USDT) | 2021-12-07 10:05:52 | WhiteBIT | 4287563.147262($4287563.1473) |
OUT
|
View |
| 46 | Tether (USDT) | 2021-12-07 10:03:47 | WhiteBIT | 5000000($5000000.0000) |
IN
|
View |
| 47 | Tether (USDT) | 2021-12-07 09:29:17 | Huobi Global | 1000000($1000000.0000) |
OUT
|
View |
| 48 | Tether (USDT) | 2021-12-07 09:24:48 | Huobi Global | 19999978.271493($19999978.2715) |
OUT
|
View |
| 49 | Tether (USDT) | 2021-12-07 09:19:24 | Huobi Global | 19999977.867884($19999977.8679) |
OUT
|
View |
| 50 | Tether (USDT) | 2021-12-07 09:00:21 | WhiteBIT | 200000($200000.0000) |
IN
|
View |
| 51 | Tether (USDT) | 2021-12-07 08:54:13 | Huobi Global | 999974.124977($999974.1250) |
OUT
|
View |
| 52 | Tether (USDT) | 2021-12-07 08:44:23 | Huobi Global | 2506761.75($2506761.7500) |
OUT
|
View |
| 53 | Tether (USDT) | 2021-12-07 08:31:01 | Huobi Global | 333834.399873($333834.3999) |
OUT
|
View |
| 54 | Tether (USDT) | 2021-12-07 08:14:15 | Huobi Global | 408630.884002($408630.8840) |
OUT
|
View |
| 55 | Tether (USDT) | 2021-12-07 07:34:39 | Huobi Global | 419212.59($419212.5900) |
OUT
|
View |
| 56 | Tether (USDT) | 2021-12-07 07:12:36 | Huobi Global | 317938.258135($317938.2581) |
OUT
|
View |
| 57 | Tether (USDT) | 2021-12-07 05:45:04 | WhiteBIT | 922361.040976($922361.0410) |
OUT
|
View |
| 58 | Tether (USDT) | 2021-12-07 05:44:49 | WhiteBIT | 499999.261133($499999.2611) |
IN
|
View |
| 59 | Tether (USDT) | 2021-12-07 03:44:43 | Huobi Global | 366794.796884($366794.7969) |
OUT
|
View |
| 60 | Tether (USDT) | 2021-12-06 23:22:38 | Huobi Global | 236787.410716($236139.0868) |
OUT
|
View |
| 61 | Tether (USDT) | 2021-12-06 22:44:27 | WhiteBIT | 200000($200000.0000) |
IN
|
View |
| 62 | Tether (USDT) | 2021-12-06 22:27:30 | Huobi Global | 2517235.21($2542407.5621) |
OUT
|
View |
| 63 | Tether (USDT) | 2021-12-06 22:17:37 | Huobi Global | 2551779.1($2577296.8910) |
OUT
|
View |
| 64 | Tether (USDT) | 2021-12-06 21:29:25 | Huobi Global | 2505623.15($2505623.1500) |
OUT
|
View |
| 65 | Tether (USDT) | 2021-12-06 20:46:55 | Huobi Global | 2506908.17($2504511.5658) |
OUT
|
View |
| 66 | Tether (USDT) | 2021-12-06 19:32:37 | Huobi Global | 499969.082924($499940.0847) |
OUT
|
View |
| 67 | Tether (USDT) | 2021-12-06 19:13:04 | Huobi Global | 763550.583673($763550.5837) |
OUT
|
View |
| 68 | Tether (USDT) | 2021-12-06 16:23:29 | WhiteBIT | 300000($300000.0000) |
OUT
|
View |
| 69 | Tether (USDT) | 2021-12-06 16:16:55 | WhiteBIT | 300000($300000.0000) |
IN
|
View |
| 70 | Tether (USDT) | 2021-12-06 16:00:44 | Huobi Global | 2516368.19($2516368.1900) |
OUT
|
View |
| 71 | Tether (USDT) | 2021-12-06 15:21:29 | WhiteBIT | 699975($706974.7500) |
OUT
|
View |
| 72 | Tether (USDT) | 2021-12-06 14:35:20 | WhiteBIT | 350301($348808.7177) |
IN
|
View |
| 73 | Tether (USDT) | 2021-12-06 13:51:04 | WhiteBIT | 999975($994918.1264) |
OUT
|
View |
| 74 | Tether (USDT) | 2021-12-06 13:03:49 | Huobi Global | 828319.931945($828319.9319) |
OUT
|
View |
| 75 | Tether (USDT) | 2021-12-06 13:03:49 | WhiteBIT | 700000($700000.0000) |
OUT
|
View |
| 76 | Tether (USDT) | 2021-12-06 12:48:45 | Huobi Global | 618855.512757($618855.5128) |
OUT
|
View |
| 77 | Tether (USDT) | 2021-12-06 12:36:43 | Huobi Global | 999974.786751($999974.7868) |
OUT
|
View |
| 78 | Tether (USDT) | 2021-12-06 12:12:12 | WhiteBIT | 271018.48549($273728.6703) |
IN
|
View |
| 79 | Tether (USDT) | 2021-12-06 12:06:32 | WhiteBIT | 350000($353500.0000) |
IN
|
View |
| 80 | Tether (USDT) | 2021-12-06 11:56:02 | Huobi Global | 499963.119937($504962.7511) |
OUT
|
View |
| 81 | Tether (USDT) | 2021-12-06 11:47:09 | Huobi Global | 2528009.39($2553289.4839) |
OUT
|
View |
| 82 | Tether (USDT) | 2021-12-06 11:45:22 | WhiteBIT | 1999975($2019974.7500) |
OUT
|
View |
| 83 | Tether (USDT) | 2021-12-06 11:45:22 | Huobi Global | 2627534.61($2653809.9561) |
OUT
|
View |
| 84 | Tether (USDT) | 2021-12-06 11:28:52 | WhiteBIT | 300000($300000.0000) |
IN
|
View |
| 85 | Tether (USDT) | 2021-12-06 11:10:13 | Huobi Global | 476921.664572($476565.4041) |
OUT
|
View |
| 86 | Tether (USDT) | 2021-12-06 11:02:09 | Huobi Global | 661188.946649($660695.0385) |
OUT
|
View |
| 87 | Tether (USDT) | 2021-12-06 10:45:05 | WhiteBIT | 500000($498936.0000) |
IN
|
View |
| 88 | Tether (USDT) | 2021-12-06 10:07:05 | Huobi Global | 1700000($1700000.0000) |
IN
|
View |
| 89 | Tether (USDT) | 2021-12-06 10:06:48 | WhiteBIT | 3707941.393756($3707941.3938) |
OUT
|
View |
| 90 | Tether (USDT) | 2021-12-06 10:01:04 | WhiteBIT | 4000000($4000000.0000) |
IN
|
View |
| 91 | Tether (USDT) | 2021-12-06 09:24:49 | Huobi Global | 990804($990123.3177) |
IN
|
View |
| 92 | Tether (USDT) | 2021-12-06 09:23:01 | Huobi Global | 446249.865306($445943.2916) |
OUT
|
View |
| 93 | Tether (USDT) | 2021-12-06 08:09:33 | Huobi Global | 3459890($3494488.9000) |
IN
|
View |
| 94 | Tether (USDT) | 2021-12-06 07:59:47 | Huobi Global | 19999958.621261($19999958.6213) |
OUT
|
View |
| 95 | Tether (USDT) | 2021-12-06 07:49:25 | Huobi Global | 499188.853702($499188.8537) |
IN
|
View |
| 96 | Tether (USDT) | 2021-12-06 06:35:29 | Huobi Global | 393454.59($393454.5900) |
OUT
|
View |
| 97 | Tether (USDT) | 2021-12-06 04:47:41 | Huobi Global | 959096($959096.0000) |
IN
|
View |
| 98 | Tether (USDT) | 2021-12-06 04:36:30 | Huobi Global | 500000($500000.0000) |
IN
|
View |
| 99 | Tether (USDT) | 2021-12-06 04:17:47 | Huobi Global | 289291.949595($289291.9496) |
OUT
|
View |
| 100 | Tether (USDT) | 2021-12-06 03:16:24 | Huobi Global | 300000($300000.0000) |
IN
|
View |
Wait!
Did you know you can subscribe to our alert to get notifications of the next transactions? Register now to get notifications
Or
Register to start earning our native tokens MCV
Market Data Powered by CoinGecko API
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.