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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2021-08-06 00:09:55 Huobi Global 200138.524552($200030.4497)
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2 Tether (USDT) 2021-08-06 00:04:56 Huobi Global 600000($599676.0000)
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3 Tether (USDT) 2021-08-05 23:25:44 Huobi Global 909062.300317($909062.3003)
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4 Tether (USDT) 2021-08-05 19:39:55 WhiteBIT 327558.322($325068.2236)
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5 Tether (USDT) 2021-08-05 19:30:37 WhiteBIT 219000($219000.0000)
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6 Tether (USDT) 2021-08-05 19:10:18 Huobi Global 899989.999999($899990.0000)
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7 Tether (USDT) 2021-08-05 17:52:37 WhiteBIT 1272964.435955($1285694.0803)
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8 Tether (USDT) 2021-08-05 17:47:17 WhiteBIT 1199990($1211989.9000)
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9 Tether (USDT) 2021-08-05 17:44:18 Huobi Global 548965($554454.6500)
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10 Tether (USDT) 2021-08-05 16:45:22 WhiteBIT 460000($464600.0000)
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11 Tether (USDT) 2021-08-05 16:39:46 Huobi Global 999990($1009989.9000)
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12 Tether (USDT) 2021-08-05 16:37:24 WhiteBIT 500000($505000.0000)
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13 Tether (USDT) 2021-08-05 16:23:57 Huobi Global 4900000($4879993.3000)
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14 Tether (USDT) 2021-08-05 16:19:31 WhiteBIT 500000($497958.5000)
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15 Tether (USDT) 2021-08-05 16:11:35 Huobi Global 999990($995907.0408)
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16 Tether (USDT) 2021-08-05 16:06:28 WhiteBIT 500000($497958.5000)
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17 Tether (USDT) 2021-08-05 15:46:28 Huobi Global 206173.764081($205212.1696)
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18 Tether (USDT) 2021-08-05 15:02:28 WhiteBIT 582036.11($587856.4711)
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19 Tether (USDT) 2021-08-05 14:36:46 Huobi Global 3000000($3030000.0000)
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20 Tether (USDT) 2021-08-05 11:50:35 WhiteBIT 250418($250403.4758)
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21 Tether (USDT) 2021-08-05 11:37:52 Huobi Global 599990($599955.2006)
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22 Tether (USDT) 2021-08-05 11:22:04 WhiteBIT 399989($399989.0000)
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23 Tether (USDT) 2021-08-05 10:32:41 WhiteBIT 226687($226687.0000)
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24 Tether (USDT) 2021-08-05 09:36:02 WhiteBIT 499990($494839.1030)
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25 Tether (USDT) 2021-08-05 09:35:15 Huobi Global 217523($215282.0781)
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26 Tether (USDT) 2021-08-05 08:42:14 WhiteBIT 220105($220105.0000)
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27 Tether (USDT) 2021-08-05 08:19:35 Huobi Global 227282($227282.0000)
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28 Tether (USDT) 2021-08-05 07:27:17 Huobi Global 556130($555506.5783)
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29 Tether (USDT) 2021-08-05 06:53:41 Huobi Global 243000($242875.5840)
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30 Tether (USDT) 2021-08-05 06:33:08 Huobi Global 240250($240126.9920)
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31 Tether (USDT) 2021-08-05 06:29:16 Huobi Global 1000024($999713.9926)
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32 Tether (USDT) 2021-08-05 05:35:31 Huobi Global 5000000($4997000.0000)
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33 Tether (USDT) 2021-08-05 03:40:18 Huobi Global 285000($285000.0000)
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34 Tether (USDT) 2021-08-05 03:37:24 Huobi Global 905499($905499.0000)
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35 Tether (USDT) 2021-08-04 23:49:34 Huobi Global 298923.34($298819.3147)
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36 Tether (USDT) 2021-08-04 23:09:58 Huobi Global 581090.665367($577389.1178)
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37 Tether (USDT) 2021-08-04 20:07:52 Huobi Global 1214499($1214499.0000)
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38 Tether (USDT) 2021-08-04 18:58:11 Huobi Global 499990($499990.0000)
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39 Tether (USDT) 2021-08-04 18:11:41 WhiteBIT 1199990($1199990.0000)
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40 Tether (USDT) 2021-08-04 17:53:30 WhiteBIT 510106.07458($510106.0746)
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41 Tether (USDT) 2021-08-04 17:39:51 WhiteBIT 532779.169684($532779.1697)
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42 Tether (USDT) 2021-08-04 16:18:28 WhiteBIT 518454.614852($518454.6149)
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43 Tether (USDT) 2021-08-04 16:11:01 Huobi Global 785587($785587.0000)
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44 Tether (USDT) 2021-08-04 16:09:59 Huobi Global 314568.86294($314568.8629)
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45 Tether (USDT) 2021-08-04 15:48:50 WhiteBIT 422713.215403($422713.2154)
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46 Tether (USDT) 2021-08-04 15:32:35 WhiteBIT 799990($799990.0000)
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47 Tether (USDT) 2021-08-04 15:27:20 Huobi Global 799990($799990.0000)
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48 Tether (USDT) 2021-08-04 15:05:33 WhiteBIT 607000($607000.0000)
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49 Tether (USDT) 2021-08-04 15:05:33 WhiteBIT 466260.3($466260.3000)
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50 Tether (USDT) 2021-08-04 14:51:13 Huobi Global 800000($800000.0000)
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51 Tether (USDT) 2021-08-04 14:50:13 Huobi Global 1919142($1919142.0000)
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52 Tether (USDT) 2021-08-04 14:49:01 WhiteBIT 508728.667845($508728.6678)
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53 Tether (USDT) 2021-08-04 14:46:54 WhiteBIT 2000000($2000000.0000)
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54 Tether (USDT) 2021-08-04 14:44:09 Huobi Global 203343($203343.0000)
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55 Tether (USDT) 2021-08-04 14:40:17 WhiteBIT 500000($500000.0000)
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56 Tether (USDT) 2021-08-04 14:39:15 Huobi Global 299974.5989($299974.5989)
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57 Tether (USDT) 2021-08-04 14:22:36 WhiteBIT 500000($500000.0000)
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58 Tether (USDT) 2021-08-04 14:19:42 WhiteBIT 500000($500000.0000)
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59 Tether (USDT) 2021-08-04 14:02:36 Huobi Global 800000($800000.0000)
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60 Tether (USDT) 2021-08-04 13:47:15 WhiteBIT 300960($303969.6000)
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61 Tether (USDT) 2021-08-04 13:45:02 WhiteBIT 537876.895635($543255.6646)
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62 Tether (USDT) 2021-08-04 13:41:57 WhiteBIT 500000($505000.0000)
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63 Tether (USDT) 2021-08-04 13:39:12 WhiteBIT 800000($808000.0000)
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64 Tether (USDT) 2021-08-04 13:38:01 Huobi Global 800000($808000.0000)
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65 Tether (USDT) 2021-08-04 13:36:30 Huobi Global 270000($272700.0000)
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66 Tether (USDT) 2021-08-04 13:20:01 WhiteBIT 429779.435943($434077.2303)
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67 Tether (USDT) 2021-08-04 12:19:02 Huobi Global 501533($501533.0000)
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68 Tether (USDT) 2021-08-04 11:58:46 Huobi Global 965049.775438($965049.7754)
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69 Tether (USDT) 2021-08-04 11:57:39 Huobi Global 999990($999990.0000)
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70 Tether (USDT) 2021-08-04 11:56:21 Huobi Global 395044($395044.0000)
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71 Tether (USDT) 2021-08-04 11:54:17 Huobi Global 999990($999990.0000)
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72 Tether (USDT) 2021-08-04 11:45:47 Huobi Global 2580544.61($2580544.6100)
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73 Tether (USDT) 2021-08-04 10:55:10 Huobi Global 227320($227320.0000)
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74 Tether (USDT) 2021-08-04 10:53:46 Huobi Global 600000($600000.0000)
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75 Tether (USDT) 2021-08-04 10:36:34 Huobi Global 297990($297990.0000)
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76 Tether (USDT) 2021-08-04 10:28:48 Huobi Global 500000($500000.0000)
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77 Tether (USDT) 2021-08-04 09:51:01 WhiteBIT 1297405($1297405.0000)
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78 Tether (USDT) 2021-08-04 08:51:30 WhiteBIT 1525740.035391($1525740.0354)
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79 Tether (USDT) 2021-08-04 08:12:23 Huobi Global 260000($260000.0000)
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80 Tether (USDT) 2021-08-04 07:36:04 WhiteBIT 502008($502008.0000)
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81 Tether (USDT) 2021-08-04 07:32:38 Huobi Global 350000($350000.0000)
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82 Tether (USDT) 2021-08-04 07:24:41 Huobi Global 510000($509460.9300)
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83 Tether (USDT) 2021-08-04 05:04:56 Huobi Global 464913($464913.0000)
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84 Tether (USDT) 2021-08-04 04:38:27 Huobi Global 203073.607982($203073.6080)
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85 Tether (USDT) 2021-08-04 04:32:23 Huobi Global 499999.999999($500000.0000)
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86 Tether (USDT) 2021-08-04 03:30:56 Huobi Global 200000($200000.0000)
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87 Tether (USDT) 2021-08-04 01:57:34 Huobi Global 299990($299802.5063)
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88 Tether (USDT) 2021-08-04 00:08:52 Huobi Global 999990($999990.0000)
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89 Tether (USDT) 2021-08-04 00:07:08 Huobi Global 309642($309642.0000)
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90 Tether (USDT) 2021-08-03 22:26:32 Huobi Global 999990($999990.0000)
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91 Tether (USDT) 2021-08-03 22:23:35 Huobi Global 999990($999990.0000)
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92 Tether (USDT) 2021-08-03 18:05:47 Huobi Global 2999888($2999888.0000)
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93 Tether (USDT) 2021-08-03 17:53:50 Huobi Global 3999999($3999999.0000)
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94 Tether (USDT) 2021-08-03 17:52:48 WhiteBIT 500000($500000.0000)
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95 Tether (USDT) 2021-08-03 17:05:09 Huobi Global 231379.849431($233693.6479)
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96 Tether (USDT) 2021-08-03 17:05:09 Huobi Global 286989($289858.8900)
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97 Tether (USDT) 2021-08-03 16:21:52 Huobi Global 423735.16066($423302.9508)
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98 Tether (USDT) 2021-08-03 15:29:17 Huobi Global 480000($479151.8400)
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99 Tether (USDT) 2021-08-03 15:25:05 WhiteBIT 999990($998223.0177)
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100 Tether (USDT) 2021-08-03 15:18:09 WhiteBIT 528981.179218($528046.4695)
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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.