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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2023-02-06 23:59:59 WhiteBIT 445320.086024($445765.4061)
IN
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2 Tether (USDT) 2023-02-06 19:49:35 WhiteBIT 1999986.45($1999952.4502)
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3 Tether (USDT) 2023-02-06 18:17:47 WhiteBIT 1440981.3655($1440956.8688)
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4 Tether (USDT) 2023-02-06 17:49:59 WhiteBIT 519125.112443($519644.2376)
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5 Tether (USDT) 2023-02-06 15:13:11 WhiteBIT 312536.429171($312848.9656)
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6 Tether (USDT) 2023-02-06 13:33:35 WhiteBIT 300000($300300.0000)
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7 Tether (USDT) 2023-02-06 13:25:35 WhiteBIT 698721.563568($699420.2851)
IN
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8 Tether (USDT) 2023-02-06 12:25:35 WhiteBIT 286258.55($286544.8086)
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9 Tether (USDT) 2023-02-06 11:21:11 WhiteBIT 529661($530190.6610)
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10 Tether (USDT) 2023-02-06 11:06:59 WhiteBIT 369580.392578($369949.9730)
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11 Tether (USDT) 2023-02-06 09:16:47 WhiteBIT 242505.530739($242748.0363)
IN
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12 Tether (USDT) 2023-02-05 23:27:47 WhiteBIT 271417.862212($271417.8622)
IN
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13 Tether (USDT) 2023-02-05 13:12:23 WhiteBIT 481824.608326($482306.4329)
IN
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14 Tether (USDT) 2023-02-05 10:53:59 WhiteBIT 300000($300300.0000)
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15 Tether (USDT) 2023-02-04 20:53:23 WhiteBIT 327417.83348($327014.1273)
IN
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16 Tether (USDT) 2023-02-04 10:39:35 WhiteBIT 1999993.97($1999993.9700)
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17 Tether (USDT) 2023-02-03 17:14:47 WhiteBIT 292519.781191($293104.8208)
IN
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18 Tether (USDT) 2023-02-03 16:22:59 WhiteBIT 199992($200391.9840)
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19 Tether (USDT) 2023-02-03 14:15:23 WhiteBIT 687721.510856($688409.2324)
IN
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20 Tether (USDT) 2023-02-03 13:41:59 WhiteBIT 240010.78($240250.7908)
IN
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21 Tether (USDT) 2023-02-03 13:07:59 WhiteBIT 319149($319468.1490)
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22 Tether (USDT) 2023-02-03 12:44:35 WhiteBIT 211000($211000.0000)
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23 Tether (USDT) 2023-02-03 11:26:35 WhiteBIT 245471.584688($245471.5847)
IN
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24 Tether (USDT) 2023-02-03 11:26:23 WhiteBIT 266918.252007($266918.2520)
IN
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25 Tether (USDT) 2023-02-03 09:48:11 WhiteBIT 249993.01($249993.0100)
OUT
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26 Tether (USDT) 2023-02-03 09:13:23 WhiteBIT 203556.164654($203556.1647)
IN
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27 Tether (USDT) 2023-02-03 04:22:47 WhiteBIT 1999992.76($2001992.7528)
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28 Tether (USDT) 2023-02-03 04:17:47 WhiteBIT 324974.758052($325299.7328)
IN
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29 Tether (USDT) 2023-02-02 17:41:59 WhiteBIT 253069.693492($253322.7632)
IN
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30 Tether (USDT) 2023-02-02 15:52:23 WhiteBIT 347114.94($347462.0549)
OUT
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31 Tether (USDT) 2023-02-02 15:12:11 WhiteBIT 722638.5($723361.1385)
OUT
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32 Tether (USDT) 2023-02-02 13:48:35 WhiteBIT 329992.49($330322.4825)
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33 Tether (USDT) 2023-02-02 13:31:23 WhiteBIT 785751.29414($786537.0454)
IN
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34 Tether (USDT) 2023-02-02 11:34:35 WhiteBIT 1678471.289198($1680149.7605)
IN
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35 Tether (USDT) 2023-02-02 11:32:47 WhiteBIT 800000($800800.0000)
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36 Tether (USDT) 2023-02-02 09:57:23 WhiteBIT 429040.214($429040.2140)
IN
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37 Tether (USDT) 2023-02-02 09:56:59 WhiteBIT 1135930.306439($1135930.3064)
IN
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38 Tether (USDT) 2023-02-02 09:34:23 WhiteBIT 786030($786030.0000)
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39 Tether (USDT) 2023-02-02 07:34:35 WhiteBIT 1999994.51($1999994.5100)
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40 Tether (USDT) 2023-02-02 06:20:47 WhiteBIT 245007.092719($245007.0927)
IN
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41 Tether (USDT) 2023-02-01 16:44:11 WhiteBIT 218588.594333($218450.4463)
IN
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42 Tether (USDT) 2023-02-01 16:01:59 WhiteBIT 271272.958215($271272.9582)
IN
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43 Tether (USDT) 2023-02-01 14:26:47 WhiteBIT 400053.235714($400053.2357)
IN
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44 Tether (USDT) 2023-02-01 11:07:47 WhiteBIT 324851.98($325176.8320)
IN
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45 Tether (USDT) 2023-02-01 08:49:35 WhiteBIT 482784.700864($483267.4856)
IN
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46 Tether (USDT) 2023-02-01 08:48:23 WhiteBIT 1764132.692389($1765896.8251)
IN
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47 Tether (USDT) 2023-01-31 23:05:59 WhiteBIT 397926.386517($397926.3865)
IN
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48 Tether (USDT) 2023-01-31 18:16:47 WhiteBIT 400000($399927.2000)
OUT
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49 Tether (USDT) 2023-01-31 16:41:47 WhiteBIT 787444.100629($787300.7858)
IN
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50 Tether (USDT) 2023-01-31 14:25:59 WhiteBIT 1332857.421702($1334190.2791)
IN
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51 Tether (USDT) 2023-01-31 12:50:35 WhiteBIT 208400($208608.4000)
OUT
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52 Tether (USDT) 2023-01-31 11:34:59 WhiteBIT 600000($600600.0000)
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53 Tether (USDT) 2023-01-31 09:50:47 WhiteBIT 215689.543002($215689.5430)
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54 Tether (USDT) 2023-01-31 08:43:35 WhiteBIT 350000($350000.0000)
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55 Tether (USDT) 2023-01-31 08:37:11 WhiteBIT 391991.95($391991.9500)
IN
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56 Tether (USDT) 2023-01-31 08:30:11 WhiteBIT 1139692.625581($1139692.6256)
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57 Tether (USDT) 2023-01-30 23:37:59 WhiteBIT 206857.000678($207063.8577)
IN
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58 Tether (USDT) 2023-01-30 19:03:23 WhiteBIT 457780.540696($458238.3212)
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59 Tether (USDT) 2023-01-30 18:46:35 WhiteBIT 893800($894693.8000)
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60 Tether (USDT) 2023-01-30 18:13:23 WhiteBIT 800000($800800.0000)
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61 Tether (USDT) 2023-01-30 18:02:11 WhiteBIT 504827.486908($505332.3144)
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62 Tether (USDT) 2023-01-30 14:15:23 WhiteBIT 469946.938237($469946.9382)
IN
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63 Tether (USDT) 2023-01-30 11:41:11 WhiteBIT 715616.103807($715616.1038)
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64 Tether (USDT) 2023-01-30 11:40:47 WhiteBIT 842984.944449($842984.9444)
IN
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65 Tether (USDT) 2023-01-30 11:23:59 WhiteBIT 288149.122333($288149.1223)
IN
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66 Tether (USDT) 2023-01-30 09:48:35 WhiteBIT 1999995.22($1999995.2200)
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67 Tether (USDT) 2023-01-30 09:32:47 WhiteBIT 200000($200000.0000)
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68 Tether (USDT) 2023-01-30 09:13:23 WhiteBIT 1954704.217756($1954704.2178)
IN
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69 Tether (USDT) 2023-01-29 21:37:47 WhiteBIT 276044.475968($276320.5204)
IN
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70 Tether (USDT) 2023-01-29 14:17:35 WhiteBIT 431517.236442($431517.2364)
IN
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71 Tether (USDT) 2023-01-28 16:36:23 WhiteBIT 642000($642642.0000)
OUT
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72 Tether (USDT) 2023-01-28 13:35:11 WhiteBIT 479025.81377($479504.8396)
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73 Tether (USDT) 2023-01-27 16:59:59 WhiteBIT 288710($289287.4200)
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74 Tether (USDT) 2023-01-27 15:02:11 WhiteBIT 712517.894676($712060.4582)
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75 Tether (USDT) 2023-01-27 11:59:23 WhiteBIT 2031516.138498($2033547.6546)
IN
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76 Tether (USDT) 2023-01-27 10:18:35 WhiteBIT 786030($786816.0300)
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77 Tether (USDT) 2023-01-27 10:07:11 WhiteBIT 1999996.41($2001996.4064)
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78 Tether (USDT) 2023-01-27 09:43:59 WhiteBIT 237744.929127($237982.6741)
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79 Tether (USDT) 2023-01-27 09:42:59 WhiteBIT 1381477.585894($1382859.0635)
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80 Tether (USDT) 2023-01-27 02:41:47 WhiteBIT 297268.306752($297565.5751)
IN
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81 Tether (USDT) 2023-01-26 19:12:35 WhiteBIT 246100($246592.2000)
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82 Tether (USDT) 2023-01-26 18:17:23 WhiteBIT 441512.265001($442395.2895)
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83 Tether (USDT) 2023-01-26 15:10:47 WhiteBIT 495000($495000.0000)
IN
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84 Tether (USDT) 2023-01-26 14:51:23 WhiteBIT 1116878.617217($1116878.6172)
IN
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85 Tether (USDT) 2023-01-26 14:15:11 WhiteBIT 377758.3($377758.3000)
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86 Tether (USDT) 2023-01-26 14:05:35 WhiteBIT 317950($317950.0000)
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87 Tether (USDT) 2023-01-26 13:32:11 WhiteBIT 261980($261980.0000)
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88 Tether (USDT) 2023-01-26 11:02:47 WhiteBIT 1237095.657574($1238332.7532)
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89 Tether (USDT) 2023-01-26 08:23:35 WhiteBIT 299996.04($300296.0360)
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90 Tether (USDT) 2023-01-26 08:15:23 WhiteBIT 968776.03902($969744.8151)
IN
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91 Tether (USDT) 2023-01-25 16:09:11 WhiteBIT 258277($257355.9842)
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92 Tether (USDT) 2023-01-25 16:01:59 WhiteBIT 496891.831843($496891.8318)
IN
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93 Tether (USDT) 2023-01-25 12:14:23 WhiteBIT 280000($280000.0000)
IN
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94 Tether (USDT) 2023-01-25 10:34:59 WhiteBIT 211090($211301.0900)
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95 Tether (USDT) 2023-01-25 10:29:23 WhiteBIT 467096.389483($467563.4859)
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96 Tether (USDT) 2023-01-25 06:11:59 WhiteBIT 800000($800800.0000)
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97 Tether (USDT) 2023-01-24 19:41:47 WhiteBIT 258317.121041($258295.4224)
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98 Tether (USDT) 2023-01-24 18:39:35 WhiteBIT 1499993.14($1499867.1406)
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99 Tether (USDT) 2023-01-24 15:18:35 WhiteBIT 854687.329912($855542.0172)
IN
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100 Tether (USDT) 2023-01-24 08:42:23 WhiteBIT 242575($242412.9599)
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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.