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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2025-03-25 15:42:23 | WhiteBIT | 891549.964($891549.9640) |
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| 2 | Tether (USDT) | 2025-03-25 14:03:23 | WhiteBIT | 242791.95($242791.9500) |
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| 3 | Tether (USDT) | 2025-03-25 13:58:47 | WhiteBIT | 208203.436981($208203.4370) |
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| 4 | Tether (USDT) | 2025-03-25 13:28:59 | WhiteBIT | 1200000($1200000.0000) |
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| 5 | Tether (USDT) | 2025-03-25 13:09:47 | WhiteBIT | 468622.754($468622.7540) |
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| 6 | Tether (USDT) | 2025-03-25 13:09:35 | WhiteBIT | 420662.765($420662.7650) |
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| 7 | Tether (USDT) | 2025-03-25 13:08:35 | WhiteBIT | 949998($949998.0000) |
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| 8 | Tether (USDT) | 2025-03-25 12:40:11 | WhiteBIT | 449998($449998.0000) |
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| 9 | Tether (USDT) | 2025-03-25 12:31:47 | WhiteBIT | 1425819.593($1425819.5930) |
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| 10 | Tether (USDT) | 2025-03-25 12:29:47 | WhiteBIT | 907702.87($907702.8700) |
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| 11 | Tether (USDT) | 2025-03-25 12:23:47 | WhiteBIT | 1649998($1649998.0000) |
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| 12 | Tether (USDT) | 2025-03-25 11:37:35 | WhiteBIT | 1571061.052($1571061.0520) |
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| 13 | Tether (USDT) | 2025-03-25 11:30:59 | WhiteBIT | 999998($999998.0000) |
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| 14 | Tether (USDT) | 2025-03-25 10:55:11 | WhiteBIT | 664032.934($664032.9340) |
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| 15 | Tether (USDT) | 2025-03-25 09:55:23 | WhiteBIT | 450000($450000.0000) |
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| 16 | Tether (USDT) | 2025-03-25 09:12:11 | WhiteBIT | 1100099.85($1100099.8500) |
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| 17 | Tether (USDT) | 2025-03-25 09:06:11 | WhiteBIT | 250000($250000.0000) |
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| 18 | Tether (USDT) | 2025-03-25 08:25:11 | WhiteBIT | 316075.053818($316075.0538) |
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| 19 | Tether (USDT) | 2025-03-22 16:13:59 | WhiteBIT | 248673.978373($248630.7091) |
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| 20 | Tether (USDT) | 2025-03-21 10:23:35 | WhiteBIT | 550000($549712.9000) |
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| 21 | Tether (USDT) | 2025-03-21 08:57:35 | WhiteBIT | 910205.265917($909730.1388) |
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| 22 | Tether (USDT) | 2025-03-21 08:36:47 | WhiteBIT | 342918.502243($342739.4988) |
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| 23 | Tether (USDT) | 2025-03-20 17:25:11 | WhiteBIT | 450000($449776.8000) |
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| 24 | Tether (USDT) | 2025-03-20 16:20:35 | WhiteBIT | 248145.541097($248022.4609) |
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| 25 | Tether (USDT) | 2025-03-20 15:51:23 | WhiteBIT | 499998($499750.0010) |
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| 26 | Tether (USDT) | 2025-03-20 15:44:11 | WhiteBIT | 270000($269866.0800) |
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| 27 | Tether (USDT) | 2025-03-20 15:41:59 | WhiteBIT | 499998($499750.0010) |
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| 28 | Tether (USDT) | 2025-03-20 15:37:11 | WhiteBIT | 1000000($999504.0000) |
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| 29 | Tether (USDT) | 2025-03-20 15:24:23 | WhiteBIT | 400000($399801.6000) |
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| 30 | Tether (USDT) | 2025-03-20 14:56:35 | WhiteBIT | 232267.674606($232152.4698) |
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| 31 | Tether (USDT) | 2025-03-20 14:48:47 | WhiteBIT | 445567($445345.9988) |
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| 32 | Tether (USDT) | 2025-03-20 14:47:35 | WhiteBIT | 224413($224301.6912) |
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| 33 | Tether (USDT) | 2025-03-20 13:38:11 | WhiteBIT | 231432($231317.2097) |
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| 34 | Tether (USDT) | 2025-03-20 11:47:23 | WhiteBIT | 737511.270884($737225.8540) |
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| 35 | Tether (USDT) | 2025-03-20 10:21:11 | WhiteBIT | 237650($237558.0295) |
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| 36 | Tether (USDT) | 2025-03-20 09:51:11 | WhiteBIT | 201568.759421($201490.7523) |
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| 37 | Tether (USDT) | 2025-03-20 08:18:59 | WhiteBIT | 361343.638176($361203.7982) |
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| 38 | Tether (USDT) | 2025-03-14 12:17:23 | WhiteBIT | 205856.225741($205833.1698) |
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| 39 | Tether (USDT) | 2025-03-14 12:08:11 | WhiteBIT | 486677($486622.4922) |
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| 40 | Tether (USDT) | 2025-03-14 10:54:35 | WhiteBIT | 241599.920019($241572.8608) |
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| 41 | Tether (USDT) | 2025-03-14 10:29:59 | WhiteBIT | 2499999.918928($2499719.9189) |
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| 42 | Tether (USDT) | 2025-03-14 10:16:23 | WhiteBIT | 1000000($999888.0000) |
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| 43 | Tether (USDT) | 2025-03-14 09:17:35 | WhiteBIT | 1000000($999888.0000) |
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| 44 | Tether (USDT) | 2025-03-14 09:00:35 | WhiteBIT | 1999997.521($1999773.5213) |
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| 45 | Tether (USDT) | 2025-03-14 08:53:59 | WhiteBIT | 1000000($999888.0000) |
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| 46 | Tether (USDT) | 2025-03-14 08:53:35 | WhiteBIT | 1000000($999888.0000) |
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| 47 | Tether (USDT) | 2025-03-14 08:51:59 | WhiteBIT | 5999995.019999($5999323.0206) |
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| 48 | Tether (USDT) | 2025-03-14 08:28:11 | WhiteBIT | 1000000($999888.0000) |
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| 49 | Tether (USDT) | 2025-03-14 07:40:23 | WhiteBIT | 448713.742207($448663.4863) |
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| 50 | Tether (USDT) | 2025-03-14 03:02:47 | WhiteBIT | 200087.037861($200045.6198) |
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| 51 | Tether (USDT) | 2025-03-13 23:09:47 | WhiteBIT | 362551.89165($362476.8434) |
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| 52 | Tether (USDT) | 2025-03-13 20:42:59 | WhiteBIT | 750399.82($750244.4872) |
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| 53 | Tether (USDT) | 2025-03-13 20:16:47 | WhiteBIT | 700000($699855.1000) |
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| 54 | Tether (USDT) | 2025-03-13 18:02:59 | WhiteBIT | 299999.56($299937.4601) |
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| 55 | Tether (USDT) | 2025-03-13 17:35:23 | WhiteBIT | 600000($599875.8000) |
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| 56 | Tether (USDT) | 2025-03-13 16:29:59 | WhiteBIT | 280000.005311($279942.0453) |
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| 57 | Tether (USDT) | 2025-03-13 16:21:11 | WhiteBIT | 212850.739769($212806.6797) |
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| 58 | Tether (USDT) | 2025-03-12 16:18:23 | WhiteBIT | 227690($227639.4528) |
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| 59 | Tether (USDT) | 2025-03-12 16:11:11 | WhiteBIT | 250404.316735($250348.7270) |
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| 60 | Tether (USDT) | 2025-03-12 14:18:23 | WhiteBIT | 202747.217976($202702.2081) |
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| 61 | Tether (USDT) | 2025-03-08 23:22:11 | WhiteBIT | 319589.908029($319486.3609) |
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| 62 | Tether (USDT) | 2025-03-07 19:19:35 | WhiteBIT | 202938.212653($202869.8225) |
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| 63 | Tether (USDT) | 2025-03-07 17:41:23 | WhiteBIT | 449988($449836.3540) |
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| 64 | Tether (USDT) | 2025-03-05 19:13:47 | WhiteBIT | 400000($399990.8000) |
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| 65 | Tether (USDT) | 2025-03-05 16:19:35 | WhiteBIT | 251260($251254.2210) |
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| 66 | Tether (USDT) | 2025-03-05 16:06:59 | WhiteBIT | 949997($949975.1501) |
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| 67 | Tether (USDT) | 2025-03-05 14:41:23 | WhiteBIT | 245656($245650.3499) |
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| 68 | Tether (USDT) | 2025-03-05 13:52:11 | WhiteBIT | 400000($399990.8000) |
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| 69 | Tether (USDT) | 2025-03-05 13:36:47 | WhiteBIT | 215000($214995.0550) |
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| 70 | Tether (USDT) | 2025-03-05 13:19:47 | WhiteBIT | 212248.115966($212243.2343) |
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| 71 | Tether (USDT) | 2025-03-05 12:39:59 | WhiteBIT | 297534.164044($297527.3208) |
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| 72 | Tether (USDT) | 2025-03-04 20:39:11 | WhiteBIT | 329892.973113($329827.3244) |
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| 73 | Tether (USDT) | 2025-03-04 19:06:35 | WhiteBIT | 232934($232887.6461) |
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| 74 | Tether (USDT) | 2025-03-04 18:18:35 | WhiteBIT | 290000($289942.2900) |
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| 75 | Tether (USDT) | 2025-03-04 18:10:47 | WhiteBIT | 250000($249950.2500) |
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| 76 | Tether (USDT) | 2025-03-04 16:39:35 | WhiteBIT | 287022.177458($286965.0600) |
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| 77 | Tether (USDT) | 2025-03-04 16:17:47 | WhiteBIT | 1260257.064($1260006.2728) |
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| 78 | Tether (USDT) | 2025-03-04 15:30:35 | WhiteBIT | 203437.975923($203397.4918) |
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| 79 | Tether (USDT) | 2025-03-04 14:19:11 | WhiteBIT | 524589.899502($524485.5061) |
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| 80 | Tether (USDT) | 2025-03-04 14:05:35 | WhiteBIT | 267447.017699($267393.7957) |
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| 81 | Tether (USDT) | 2025-03-04 14:04:47 | WhiteBIT | 204653($204612.2741) |
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| 82 | Tether (USDT) | 2025-03-04 13:39:59 | WhiteBIT | 380084.666099($380009.0293) |
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| 83 | Tether (USDT) | 2025-03-04 13:19:59 | WhiteBIT | 400000.012($399920.4120) |
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| 84 | Tether (USDT) | 2025-03-04 13:17:35 | WhiteBIT | 562650.86($562538.8925) |
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| 85 | Tether (USDT) | 2025-03-04 13:12:23 | WhiteBIT | 640953.073($640825.5233) |
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| 86 | Tether (USDT) | 2025-03-04 13:09:11 | WhiteBIT | 999997.019499($999798.0201) |
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| 87 | Tether (USDT) | 2025-03-03 21:20:23 | WhiteBIT | 250000.011($249808.2610) |
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| 88 | Tether (USDT) | 2025-03-03 17:54:47 | WhiteBIT | 300000($299769.9000) |
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| 89 | Tether (USDT) | 2025-03-03 17:40:59 | WhiteBIT | 240000($239815.9200) |
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| 90 | Tether (USDT) | 2025-03-03 17:24:23 | WhiteBIT | 358000($357725.4140) |
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| 91 | Tether (USDT) | 2025-03-03 16:48:11 | WhiteBIT | 324955.95($324706.7088) |
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| 92 | Tether (USDT) | 2025-03-03 16:38:35 | WhiteBIT | 763689.1614($763103.4118) |
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| 93 | Tether (USDT) | 2025-03-03 16:35:35 | WhiteBIT | 289192($288970.1897) |
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| 94 | Tether (USDT) | 2025-03-03 14:25:59 | WhiteBIT | 275386.22429($275211.6294) |
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| 95 | Tether (USDT) | 2025-03-03 14:04:47 | WhiteBIT | 233135($232987.1924) |
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| 96 | Tether (USDT) | 2025-03-03 12:17:35 | WhiteBIT | 899999.7($899429.1002) |
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| 97 | Tether (USDT) | 2025-03-03 11:23:35 | WhiteBIT | 320513.441857($320310.2363) |
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| 98 | Tether (USDT) | 2025-03-03 11:16:11 | WhiteBIT | 499990.013999($499673.0203) |
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| 99 | Tether (USDT) | 2025-03-03 10:54:35 | WhiteBIT | 219443.12274($219303.9958) |
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| 100 | Tether (USDT) | 2025-03-03 08:33:47 | WhiteBIT | 211836.016748($211701.7127) |
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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.