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