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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2022-05-26 17:07:11 Huobi Global 2545000($2547545.0000)
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2 Tether (USDT) 2022-05-26 17:05:13 Huobi Global 14544402.5($14558946.9025)
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3 Tether (USDT) 2022-05-26 15:42:54 Huobi Global 380908($381288.9080)
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4 Tether (USDT) 2022-05-26 15:03:31 WhiteBIT 1940000($1945820.0000)
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5 Tether (USDT) 2022-05-26 13:23:07 Huobi Global 999980.241618($1008980.0638)
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6 Tether (USDT) 2022-05-26 05:25:21 Huobi Global 251123.072201($251374.1953)
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7 Tether (USDT) 2022-05-25 22:42:26 Huobi Global 431125.969848($431557.0958)
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8 Tether (USDT) 2022-05-25 22:28:51 Huobi Global 998997($998997.0000)
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9 Tether (USDT) 2022-05-25 18:57:38 WhiteBIT 7000000($6997025.0000)
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10 Tether (USDT) 2022-05-25 18:47:48 WhiteBIT 7915602.067792($7912237.9369)
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11 Tether (USDT) 2022-05-25 17:35:36 WhiteBIT 7915602.067792($7915602.0678)
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12 Tether (USDT) 2022-05-25 17:34:15 WhiteBIT 5999987.169891($5999987.1699)
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13 Tether (USDT) 2022-05-25 17:05:30 WhiteBIT 3841050($3844891.0500)
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14 Tether (USDT) 2022-05-25 17:00:31 WhiteBIT 2999988.966093($3002988.9551)
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15 Tether (USDT) 2022-05-25 16:52:22 WhiteBIT 2999986.27177($3002986.2580)
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16 Tether (USDT) 2022-05-25 16:17:29 WhiteBIT 474275($475223.5500)
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17 Tether (USDT) 2022-05-25 16:01:01 WhiteBIT 1999989.172861($1999989.1729)
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18 Tether (USDT) 2022-05-25 14:54:27 WhiteBIT 250460.245575($250440.2088)
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19 Tether (USDT) 2022-05-25 13:29:40 WhiteBIT 226281($226242.9848)
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20 Tether (USDT) 2022-05-25 12:56:48 WhiteBIT 427410($427410.0000)
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21 Tether (USDT) 2022-05-25 12:45:49 WhiteBIT 398249($398249.0000)
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22 Tether (USDT) 2022-05-25 12:33:56 Huobi Global 999994.044784($1000994.0388)
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23 Tether (USDT) 2022-05-25 10:12:28 Huobi Global 215000($214965.8150)
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24 Tether (USDT) 2022-05-25 09:45:25 Huobi Global 257314.044784($257314.0448)
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25 Tether (USDT) 2022-05-25 08:56:47 WhiteBIT 370000($369753.2100)
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26 Tether (USDT) 2022-05-24 20:49:39 Huobi Global 405771.044784($405771.0448)
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27 Tether (USDT) 2022-05-24 15:38:10 WhiteBIT 429730($430159.7300)
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28 Tether (USDT) 2022-05-24 15:22:34 WhiteBIT 699981.49($699981.4900)
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29 Tether (USDT) 2022-05-24 13:35:35 WhiteBIT 200000($200200.0000)
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30 Tether (USDT) 2022-05-24 13:21:08 WhiteBIT 300000($300000.0000)
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31 Tether (USDT) 2022-05-24 13:15:34 Huobi Global 545620($545620.0000)
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32 Tether (USDT) 2022-05-24 11:49:06 WhiteBIT 200000($200200.0000)
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33 Tether (USDT) 2022-05-24 10:27:20 WhiteBIT 1000000($1000000.0000)
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34 Tether (USDT) 2022-05-24 08:45:56 Huobi Global 15224347($15239571.3470)
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35 Tether (USDT) 2022-05-24 07:34:16 Huobi Global 300000($300300.0000)
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36 Tether (USDT) 2022-05-24 07:10:06 Huobi Global 499993.880299($500493.8742)
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37 Tether (USDT) 2022-05-24 01:56:40 Huobi Global 299993.880299($300293.8742)
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38 Tether (USDT) 2022-05-24 00:22:28 Huobi Global 349993.880299($350343.8742)
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39 Tether (USDT) 2022-05-23 22:35:59 Huobi Global 292032.938926($292909.0377)
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40 Tether (USDT) 2022-05-23 20:23:53 Huobi Global 200005.934541($200205.9405)
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41 Tether (USDT) 2022-05-23 19:46:37 WhiteBIT 301397.5869($301397.5869)
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42 Tether (USDT) 2022-05-23 19:14:02 Huobi Global 270000($270540.0000)
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43 Tether (USDT) 2022-05-23 14:10:05 WhiteBIT 250000($251000.0000)
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44 Tether (USDT) 2022-05-23 14:07:26 WhiteBIT 250000($251000.0000)
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45 Tether (USDT) 2022-05-23 13:35:09 WhiteBIT 428975($429832.9500)
IN
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46 Tether (USDT) 2022-05-23 12:59:16 WhiteBIT 250000($250250.0000)
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47 Tether (USDT) 2022-05-23 12:58:35 WhiteBIT 250000($250250.0000)
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48 Tether (USDT) 2022-05-23 11:23:34 WhiteBIT 1433800($1435233.8000)
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49 Tether (USDT) 2022-05-23 07:29:32 Huobi Global 431494.033888($431925.5279)
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50 Tether (USDT) 2022-05-22 22:03:45 Huobi Global 499993.967764($500493.9617)
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51 Tether (USDT) 2022-05-22 12:37:04 Huobi Global 400000($400000.0000)
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52 Tether (USDT) 2022-05-22 08:48:37 WhiteBIT 200000($200200.0000)
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53 Tether (USDT) 2022-05-21 15:03:14 WhiteBIT 200000($200200.0000)
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54 Tether (USDT) 2022-05-21 12:25:15 Huobi Global 263764($264291.5280)
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55 Tether (USDT) 2022-05-21 11:31:23 WhiteBIT 350000($350350.0000)
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56 Tether (USDT) 2022-05-21 02:07:57 Huobi Global 999993.932285($999707.9340)
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57 Tether (USDT) 2022-05-20 19:02:56 Huobi Global 284536($284820.5360)
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58 Tether (USDT) 2022-05-20 18:45:08 Huobi Global 999000($999999.0000)
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59 Tether (USDT) 2022-05-20 18:39:35 WhiteBIT 450000($450450.0000)
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60 Tether (USDT) 2022-05-20 17:56:45 Huobi Global 560708($560141.1242)
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61 Tether (USDT) 2022-05-20 14:50:41 WhiteBIT 400000($401600.0000)
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62 Tether (USDT) 2022-05-20 12:53:38 Huobi Global 999000($999999.0000)
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63 Tether (USDT) 2022-05-20 11:43:55 Huobi Global 1977428.8366($1981383.6943)
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64 Tether (USDT) 2022-05-20 11:08:53 WhiteBIT 535000($535535.0000)
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65 Tether (USDT) 2022-05-20 10:30:16 WhiteBIT 319390($319709.3900)
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66 Tether (USDT) 2022-05-20 09:47:59 WhiteBIT 1440000($1441440.0000)
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67 Tether (USDT) 2022-05-20 09:31:50 WhiteBIT 1999988.287656($2001988.2759)
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68 Tether (USDT) 2022-05-20 05:24:35 Huobi Global 304577($304567.2535)
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69 Tether (USDT) 2022-05-19 19:20:53 Huobi Global 297580.143828($297877.7240)
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70 Tether (USDT) 2022-05-19 17:20:51 Huobi Global 3377518.5($3372205.6634)
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71 Tether (USDT) 2022-05-19 15:06:48 WhiteBIT 250000($249505.2500)
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72 Tether (USDT) 2022-05-19 15:06:48 WhiteBIT 246032($245545.1027)
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73 Tether (USDT) 2022-05-19 10:42:07 WhiteBIT 999991.9($1000991.8919)
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74 Tether (USDT) 2022-05-19 07:54:23 WhiteBIT 659298.645732($659957.9444)
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75 Tether (USDT) 2022-05-19 03:31:06 Huobi Global 205451($205381.5576)
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76 Tether (USDT) 2022-05-18 21:17:46 WhiteBIT 500000($499654.5000)
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77 Tether (USDT) 2022-05-18 16:48:54 WhiteBIT 310250($310560.2500)
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78 Tether (USDT) 2022-05-18 16:36:36 WhiteBIT 999987.95216($1000987.9401)
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79 Tether (USDT) 2022-05-18 15:36:15 Huobi Global 200000($200200.0000)
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80 Tether (USDT) 2022-05-18 15:23:56 Huobi Global 4999993.311638($5004993.3049)
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81 Tether (USDT) 2022-05-18 15:21:01 WhiteBIT 200000($200200.0000)
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82 Tether (USDT) 2022-05-18 15:18:57 WhiteBIT 200000($200200.0000)
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83 Tether (USDT) 2022-05-18 14:47:08 WhiteBIT 244560($244804.5600)
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84 Tether (USDT) 2022-05-18 14:47:08 WhiteBIT 250000($250250.0000)
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85 Tether (USDT) 2022-05-18 14:06:04 WhiteBIT 244560($244560.0000)
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86 Tether (USDT) 2022-05-18 14:06:04 WhiteBIT 250000($250000.0000)
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87 Tether (USDT) 2022-05-18 14:06:04 WhiteBIT 250000($250000.0000)
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88 Tether (USDT) 2022-05-18 14:06:04 WhiteBIT 400000($400000.0000)
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89 Tether (USDT) 2022-05-18 14:06:04 WhiteBIT 250000($250000.0000)
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90 Tether (USDT) 2022-05-18 14:06:04 WhiteBIT 413780($413780.0000)
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91 Tether (USDT) 2022-05-18 14:01:38 WhiteBIT 2999989.910638($2997970.9174)
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92 Tether (USDT) 2022-05-18 11:16:01 Huobi Global 4290264.5($4294554.7645)
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93 Tether (USDT) 2022-05-18 11:12:26 WhiteBIT 1500000($1501500.0000)
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94 Tether (USDT) 2022-05-18 10:55:10 WhiteBIT 200000($200200.0000)
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95 Tether (USDT) 2022-05-18 10:44:45 WhiteBIT 386132.669979($386518.8026)
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96 Tether (USDT) 2022-05-18 09:21:12 Huobi Global 1201587($1201587.0000)
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97 Tether (USDT) 2022-05-18 08:31:52 WhiteBIT 414810($415639.6200)
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98 Tether (USDT) 2022-05-18 08:30:46 WhiteBIT 999993.828558($1001993.8162)
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99 Tether (USDT) 2022-05-18 08:21:34 WhiteBIT 220000($220440.0000)
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100 Tether (USDT) 2022-05-17 18:08:20 WhiteBIT 290000($289832.6700)
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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.