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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2024-09-11 09:01:47 | WhiteBIT | 257139.33703($257139.3370) |
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| 2 | Tether (USDT) | 2024-09-11 06:22:35 | WhiteBIT | 499999.32($499999.3200) |
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| 3 | Tether (USDT) | 2024-09-11 01:27:11 | WhiteBIT | 408464.388646($408464.3886) |
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| 4 | Tether (USDT) | 2024-09-10 15:13:59 | WhiteBIT | 499996.36($499996.3600) |
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| 5 | Tether (USDT) | 2024-09-10 13:28:47 | WhiteBIT | 2799997.39($2799997.3900) |
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| 6 | Tether (USDT) | 2024-09-10 13:14:11 | WhiteBIT | 2547369.734679($2547369.7347) |
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| 7 | Tether (USDT) | 2024-09-10 13:07:11 | WhiteBIT | 252523.17($252523.1700) |
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| 8 | Tether (USDT) | 2024-09-10 12:47:11 | WhiteBIT | 280067.866576($280067.8666) |
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| 9 | Tether (USDT) | 2024-09-10 12:20:47 | WhiteBIT | 799997.27($799997.2700) |
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| 10 | Tether (USDT) | 2024-09-10 11:56:59 | WhiteBIT | 658935.460596($658935.4606) |
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| 11 | Tether (USDT) | 2024-09-10 11:44:47 | WhiteBIT | 698361.30783($698361.3078) |
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| 12 | Tether (USDT) | 2024-09-10 11:44:35 | WhiteBIT | 495840.513834($495840.5138) |
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| 13 | Tether (USDT) | 2024-09-10 11:41:47 | WhiteBIT | 207447.2($207447.2000) |
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| 14 | Tether (USDT) | 2024-09-10 11:38:47 | WhiteBIT | 392037.56($392037.5600) |
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| 15 | Tether (USDT) | 2024-09-10 11:10:47 | WhiteBIT | 1799994.42($1799994.4200) |
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| 16 | Tether (USDT) | 2024-09-10 11:04:35 | WhiteBIT | 1605170.75($1605170.7500) |
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| 17 | Tether (USDT) | 2024-09-10 10:06:35 | WhiteBIT | 304274.835776($304274.8358) |
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| 18 | Tether (USDT) | 2024-09-10 09:56:35 | WhiteBIT | 1499999.1($1499999.1000) |
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| 19 | Tether (USDT) | 2024-09-10 09:23:35 | WhiteBIT | 202087.089881($202087.0899) |
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| 20 | Tether (USDT) | 2024-09-10 09:11:59 | WhiteBIT | 619545.306359($619545.3064) |
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| 21 | Tether (USDT) | 2024-09-10 09:01:59 | WhiteBIT | 615068.355606($615068.3556) |
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| 22 | Tether (USDT) | 2024-09-10 06:28:59 | WhiteBIT | 799999.23($799999.2300) |
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| 23 | Tether (USDT) | 2024-09-10 06:26:47 | WhiteBIT | 728523.721333($728523.7213) |
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| 24 | Tether (USDT) | 2024-09-10 00:58:35 | WhiteBIT | 599999.31($599999.3100) |
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| 25 | Tether (USDT) | 2024-09-09 23:01:23 | WhiteBIT | 295091.512036($295091.5120) |
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| 26 | Tether (USDT) | 2024-09-09 19:57:35 | WhiteBIT | 999996.94($999996.9400) |
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| 27 | Tether (USDT) | 2024-09-09 18:06:47 | WhiteBIT | 241492.364124($241492.3641) |
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| 28 | Tether (USDT) | 2024-09-09 16:53:59 | WhiteBIT | 225422.752424($225422.7524) |
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| 29 | Tether (USDT) | 2024-09-09 15:27:23 | WhiteBIT | 554722.5($554722.5000) |
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| 30 | Tether (USDT) | 2024-09-09 15:02:11 | WhiteBIT | 357520.322442($357520.3224) |
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| 31 | Tether (USDT) | 2024-09-09 14:31:35 | WhiteBIT | 301368.063588($301368.0636) |
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| 32 | Tether (USDT) | 2024-09-09 14:12:11 | WhiteBIT | 499750($499750.0000) |
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| 33 | Tether (USDT) | 2024-09-09 14:11:23 | WhiteBIT | 999996.12($999996.1200) |
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| 34 | Tether (USDT) | 2024-09-09 13:54:11 | WhiteBIT | 499750($499750.0000) |
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| 35 | Tether (USDT) | 2024-09-09 13:46:47 | WhiteBIT | 317103.551395($317103.5514) |
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| 36 | Tether (USDT) | 2024-09-09 13:32:11 | WhiteBIT | 499500($499500.0000) |
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| 37 | Tether (USDT) | 2024-09-09 13:13:11 | WhiteBIT | 1120990.525237($1120990.5252) |
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| 38 | Tether (USDT) | 2024-09-09 12:51:35 | WhiteBIT | 236647.639718($236647.6397) |
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| 39 | Tether (USDT) | 2024-09-09 11:39:59 | WhiteBIT | 3499998.81($3499998.8100) |
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| 40 | Tether (USDT) | 2024-09-09 11:26:35 | WhiteBIT | 2658164.53($2658164.5300) |
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| 41 | Tether (USDT) | 2024-09-09 11:19:47 | WhiteBIT | 1041073.714694($1041073.7147) |
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| 42 | Tether (USDT) | 2024-09-09 11:12:11 | WhiteBIT | 722998.78($722998.7800) |
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| 43 | Tether (USDT) | 2024-09-09 10:20:59 | WhiteBIT | 301094.870403($301094.8704) |
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| 44 | Tether (USDT) | 2024-09-09 10:20:35 | WhiteBIT | 375923.123257($375923.1233) |
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| 45 | Tether (USDT) | 2024-09-09 10:14:23 | WhiteBIT | 894998.61($894998.6100) |
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| 46 | Tether (USDT) | 2024-09-09 09:21:35 | WhiteBIT | 234276.03($234276.0300) |
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| 47 | Tether (USDT) | 2024-09-09 09:16:59 | WhiteBIT | 240573.148389($240573.1484) |
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| 48 | Tether (USDT) | 2024-09-09 09:08:23 | WhiteBIT | 233422.276376($233422.2764) |
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| 49 | Tether (USDT) | 2024-09-09 08:26:59 | WhiteBIT | 249954.803892($249954.8039) |
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| 50 | Tether (USDT) | 2024-09-08 19:17:11 | WhiteBIT | 263404.916328($263247.4002) |
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| 51 | Tether (USDT) | 2024-09-08 14:11:23 | WhiteBIT | 999999.38($1000999.3794) |
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| 52 | Tether (USDT) | 2024-09-08 08:46:11 | WhiteBIT | 329692.630939($330022.3236) |
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| 53 | Tether (USDT) | 2024-09-07 22:35:47 | WhiteBIT | 199999.53($200199.5295) |
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| 54 | Tether (USDT) | 2024-09-07 17:15:23 | WhiteBIT | 426425.262597($426851.6879) |
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| 55 | Tether (USDT) | 2024-09-07 16:03:59 | WhiteBIT | 210230.25($210440.4803) |
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| 56 | Tether (USDT) | 2024-09-07 13:01:11 | WhiteBIT | 241825.025149($242066.8502) |
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| 57 | Tether (USDT) | 2024-09-07 11:58:47 | WhiteBIT | 200000($200200.0000) |
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| 58 | Tether (USDT) | 2024-09-07 10:55:59 | WhiteBIT | 214186.960979($214401.1479) |
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| 59 | Tether (USDT) | 2024-09-07 09:44:11 | WhiteBIT | 299999.33($300299.3293) |
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| 60 | Tether (USDT) | 2024-09-07 09:16:59 | WhiteBIT | 235691.031351($235926.7224) |
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| 61 | Tether (USDT) | 2024-09-07 06:59:11 | WhiteBIT | 499999.33($500499.3293) |
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| 62 | Tether (USDT) | 2024-09-06 16:06:11 | WhiteBIT | 533942.8795($533753.3298) |
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| 63 | Tether (USDT) | 2024-09-06 15:10:47 | WhiteBIT | 356581.201068($356454.6147) |
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| 64 | Tether (USDT) | 2024-09-06 14:23:23 | WhiteBIT | 1699984.3($1699380.8056) |
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| 65 | Tether (USDT) | 2024-09-06 14:22:23 | WhiteBIT | 338245.05($338124.9730) |
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| 66 | Tether (USDT) | 2024-09-06 13:28:11 | WhiteBIT | 643932.2161($643703.6202) |
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| 67 | Tether (USDT) | 2024-09-06 13:14:23 | WhiteBIT | 546954.75($546760.5811) |
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| 68 | Tether (USDT) | 2024-09-06 12:55:47 | WhiteBIT | 413270.459072($413123.7481) |
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| 69 | Tether (USDT) | 2024-09-06 12:23:47 | WhiteBIT | 649998.89($649768.1404) |
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| 70 | Tether (USDT) | 2024-09-06 11:45:11 | WhiteBIT | 212086.615755($212011.3250) |
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| 71 | Tether (USDT) | 2024-09-06 11:44:59 | WhiteBIT | 256754.3($256663.1522) |
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| 72 | Tether (USDT) | 2024-09-06 11:16:35 | WhiteBIT | 299997.93($299891.4307) |
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| 73 | Tether (USDT) | 2024-09-06 10:59:47 | WhiteBIT | 250000($249911.2500) |
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| 74 | Tether (USDT) | 2024-09-06 10:10:35 | WhiteBIT | 831531.112968($831235.9194) |
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| 75 | Tether (USDT) | 2024-09-06 09:50:47 | WhiteBIT | 264385.055613($264291.1989) |
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| 76 | Tether (USDT) | 2024-09-06 09:25:47 | WhiteBIT | 399999.13($399857.1303) |
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| 77 | Tether (USDT) | 2024-09-06 09:09:11 | WhiteBIT | 259750($259657.7888) |
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| 78 | Tether (USDT) | 2024-09-06 09:05:23 | WhiteBIT | 361375.022158($361246.7340) |
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| 79 | Tether (USDT) | 2024-09-06 08:10:47 | WhiteBIT | 245615.514238($245528.3207) |
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| 80 | Tether (USDT) | 2024-09-06 04:46:59 | WhiteBIT | 999999.43($999644.4302) |
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| 81 | Tether (USDT) | 2024-09-06 04:37:59 | WhiteBIT | 490950.246011($490775.9587) |
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| 82 | Tether (USDT) | 2024-09-06 00:33:47 | WhiteBIT | 526435.405998($526056.3725) |
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| 83 | Tether (USDT) | 2024-09-05 21:40:47 | WhiteBIT | 217549.384581($217392.7490) |
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| 84 | Tether (USDT) | 2024-09-05 20:24:47 | WhiteBIT | 349997.54($349745.5418) |
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| 85 | Tether (USDT) | 2024-09-05 19:57:11 | WhiteBIT | 999998.24($999278.2413) |
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| 86 | Tether (USDT) | 2024-09-05 19:46:59 | WhiteBIT | 400000($399712.0000) |
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| 87 | Tether (USDT) | 2024-09-05 18:30:35 | WhiteBIT | 230845.001($230678.7926) |
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| 88 | Tether (USDT) | 2024-09-05 18:05:23 | WhiteBIT | 286416.12106($286209.9015) |
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| 89 | Tether (USDT) | 2024-09-05 17:39:11 | WhiteBIT | 499997.85($499637.8515) |
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| 90 | Tether (USDT) | 2024-09-05 17:05:47 | WhiteBIT | 495367.193225($495010.5288) |
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| 91 | Tether (USDT) | 2024-09-05 15:50:23 | WhiteBIT | 799998.03($799422.0314) |
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| 92 | Tether (USDT) | 2024-09-05 15:06:59 | WhiteBIT | 289350.451812($289142.1195) |
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| 93 | Tether (USDT) | 2024-09-05 14:47:23 | WhiteBIT | 223697.107694($223536.0458) |
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| 94 | Tether (USDT) | 2024-09-05 13:47:47 | WhiteBIT | 499998.08($499638.0814) |
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| 95 | Tether (USDT) | 2024-09-05 13:24:59 | WhiteBIT | 208915.4($208764.9809) |
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| 96 | Tether (USDT) | 2024-09-05 12:50:47 | WhiteBIT | 269334.787508($269140.8665) |
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| 97 | Tether (USDT) | 2024-09-05 12:31:11 | WhiteBIT | 337111.220359($336868.5003) |
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| 98 | Tether (USDT) | 2024-09-05 12:20:11 | WhiteBIT | 370000($369733.6000) |
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| 99 | Tether (USDT) | 2024-09-05 11:11:47 | WhiteBIT | 1249998.63($1251248.6286) |
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| 100 | Tether (USDT) | 2024-09-05 11:05:23 | WhiteBIT | 294881.561399($295176.4430) |
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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.