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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) |
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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) |
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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) |
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| 12 | Tether (USDT) | 2023-02-05 23:27:47 | WhiteBIT | 271417.862212($271417.8622) |
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| 13 | Tether (USDT) | 2023-02-05 13:12:23 | WhiteBIT | 481824.608326($482306.4329) |
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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) |
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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) |
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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) |
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| 20 | Tether (USDT) | 2023-02-03 13:41:59 | WhiteBIT | 240010.78($240250.7908) |
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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) |
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| 24 | Tether (USDT) | 2023-02-03 11:26:23 | WhiteBIT | 266918.252007($266918.2520) |
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| 25 | Tether (USDT) | 2023-02-03 09:48:11 | WhiteBIT | 249993.01($249993.0100) |
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| 26 | Tether (USDT) | 2023-02-03 09:13:23 | WhiteBIT | 203556.164654($203556.1647) |
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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) |
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| 29 | Tether (USDT) | 2023-02-02 17:41:59 | WhiteBIT | 253069.693492($253322.7632) |
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| 30 | Tether (USDT) | 2023-02-02 15:52:23 | WhiteBIT | 347114.94($347462.0549) |
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| 31 | Tether (USDT) | 2023-02-02 15:12:11 | WhiteBIT | 722638.5($723361.1385) |
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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) |
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| 34 | Tether (USDT) | 2023-02-02 11:34:35 | WhiteBIT | 1678471.289198($1680149.7605) |
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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) |
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| 37 | Tether (USDT) | 2023-02-02 09:56:59 | WhiteBIT | 1135930.306439($1135930.3064) |
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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) |
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| 41 | Tether (USDT) | 2023-02-01 16:44:11 | WhiteBIT | 218588.594333($218450.4463) |
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| 42 | Tether (USDT) | 2023-02-01 16:01:59 | WhiteBIT | 271272.958215($271272.9582) |
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| 43 | Tether (USDT) | 2023-02-01 14:26:47 | WhiteBIT | 400053.235714($400053.2357) |
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| 44 | Tether (USDT) | 2023-02-01 11:07:47 | WhiteBIT | 324851.98($325176.8320) |
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| 45 | Tether (USDT) | 2023-02-01 08:49:35 | WhiteBIT | 482784.700864($483267.4856) |
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| 46 | Tether (USDT) | 2023-02-01 08:48:23 | WhiteBIT | 1764132.692389($1765896.8251) |
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| 47 | Tether (USDT) | 2023-01-31 23:05:59 | WhiteBIT | 397926.386517($397926.3865) |
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| 48 | Tether (USDT) | 2023-01-31 18:16:47 | WhiteBIT | 400000($399927.2000) |
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| 49 | Tether (USDT) | 2023-01-31 16:41:47 | WhiteBIT | 787444.100629($787300.7858) |
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| 50 | Tether (USDT) | 2023-01-31 14:25:59 | WhiteBIT | 1332857.421702($1334190.2791) |
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| 51 | Tether (USDT) | 2023-01-31 12:50:35 | WhiteBIT | 208400($208608.4000) |
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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) |
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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) |
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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) |
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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) |
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| 65 | Tether (USDT) | 2023-01-30 11:23:59 | WhiteBIT | 288149.122333($288149.1223) |
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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) |
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| 69 | Tether (USDT) | 2023-01-29 21:37:47 | WhiteBIT | 276044.475968($276320.5204) |
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| 70 | Tether (USDT) | 2023-01-29 14:17:35 | WhiteBIT | 431517.236442($431517.2364) |
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| 71 | Tether (USDT) | 2023-01-28 16:36:23 | WhiteBIT | 642000($642642.0000) |
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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) |
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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) |
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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) |
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| 84 | Tether (USDT) | 2023-01-26 14:51:23 | WhiteBIT | 1116878.617217($1116878.6172) |
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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) |
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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) |
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| 93 | Tether (USDT) | 2023-01-25 12:14:23 | WhiteBIT | 280000($280000.0000) |
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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) |
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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.