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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2024-05-23 15:34:35 WhiteBIT 999984.26($998791.2788)
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2 Tether (USDT) 2024-05-23 15:25:59 WhiteBIT 342402($341993.5144)
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3 Tether (USDT) 2024-05-23 15:08:23 WhiteBIT 1999986.49($1997600.5061)
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4 Tether (USDT) 2024-05-23 15:02:47 WhiteBIT 245545($245252.0648)
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5 Tether (USDT) 2024-05-23 12:27:59 WhiteBIT 278840($279118.8400)
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6 Tether (USDT) 2024-05-23 12:18:47 WhiteBIT 375868.5($376244.3685)
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7 Tether (USDT) 2024-05-23 11:43:11 WhiteBIT 2999993.5($3002993.4935)
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8 Tether (USDT) 2024-05-23 10:41:47 WhiteBIT 1857393($1859250.3930)
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9 Tether (USDT) 2024-05-23 10:35:47 WhiteBIT 1596485.74($1598082.2257)
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10 Tether (USDT) 2024-05-23 10:00:47 WhiteBIT 569322.082131($569891.4042)
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11 Tether (USDT) 2024-05-23 09:17:23 WhiteBIT 918898.702558($919817.6013)
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12 Tether (USDT) 2024-05-23 08:24:35 WhiteBIT 999993.37($999413.3738)
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13 Tether (USDT) 2024-05-23 07:58:23 WhiteBIT 805000($804533.1000)
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14 Tether (USDT) 2024-05-22 19:00:23 WhiteBIT 1999990.64($1999086.6442)
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15 Tether (USDT) 2024-05-22 17:10:11 WhiteBIT 204500($204407.5660)
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16 Tether (USDT) 2024-05-22 15:47:23 WhiteBIT 769000.29($769000.2900)
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17 Tether (USDT) 2024-05-22 15:22:11 WhiteBIT 421646.22($421646.2200)
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18 Tether (USDT) 2024-05-22 14:57:23 WhiteBIT 800000($800800.0000)
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19 Tether (USDT) 2024-05-22 14:24:11 WhiteBIT 342332.93($342675.2629)
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20 Tether (USDT) 2024-05-22 13:13:23 WhiteBIT 691817.560638($692509.3782)
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21 Tether (USDT) 2024-05-22 13:01:59 WhiteBIT 499988.84($500488.8288)
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22 Tether (USDT) 2024-05-22 12:30:35 WhiteBIT 505076.294298($505581.3706)
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23 Tether (USDT) 2024-05-22 12:16:59 WhiteBIT 360853.75($361214.6038)
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24 Tether (USDT) 2024-05-22 11:10:11 WhiteBIT 800000($800800.0000)
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25 Tether (USDT) 2024-05-22 10:43:35 WhiteBIT 848704.447537($848555.0756)
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26 Tether (USDT) 2024-05-22 10:10:59 WhiteBIT 327882($327824.2928)
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27 Tether (USDT) 2024-05-22 10:09:59 WhiteBIT 526700.837374($526608.1380)
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28 Tether (USDT) 2024-05-22 07:40:35 WhiteBIT 200000($200000.0000)
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29 Tether (USDT) 2024-05-22 07:16:47 WhiteBIT 999995.37($999995.3700)
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30 Tether (USDT) 2024-05-22 06:19:47 WhiteBIT 200000($200000.0000)
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31 Tether (USDT) 2024-05-21 19:32:59 WhiteBIT 1223017.623975($1222675.1790)
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32 Tether (USDT) 2024-05-21 16:21:59 WhiteBIT 499974.68($499972.6801)
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33 Tether (USDT) 2024-05-21 15:37:23 WhiteBIT 1999989.7($1999981.7000)
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34 Tether (USDT) 2024-05-21 15:05:35 WhiteBIT 301500($301498.7940)
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35 Tether (USDT) 2024-05-21 14:50:59 WhiteBIT 269886($269884.9205)
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36 Tether (USDT) 2024-05-21 14:38:35 WhiteBIT 219956.05($219955.1702)
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37 Tether (USDT) 2024-05-21 14:11:35 WhiteBIT 1391374.73822($1391369.1727)
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38 Tether (USDT) 2024-05-21 11:56:59 WhiteBIT 213869.21($213834.5632)
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39 Tether (USDT) 2024-05-21 10:53:23 WhiteBIT 338162.67426($338107.8919)
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40 Tether (USDT) 2024-05-20 22:07:47 WhiteBIT 499975.1($499975.1000)
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41 Tether (USDT) 2024-05-20 20:18:11 WhiteBIT 700000($699840.4000)
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42 Tether (USDT) 2024-05-20 15:16:59 WhiteBIT 1999993.99($2003993.9780)
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43 Tether (USDT) 2024-05-20 15:01:23 WhiteBIT 1114824.812223($1117054.4618)
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44 Tether (USDT) 2024-05-20 14:59:23 WhiteBIT 3999992.73($4007992.7155)
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45 Tether (USDT) 2024-05-20 14:34:35 WhiteBIT 5035481.13($5035481.1300)
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46 Tether (USDT) 2024-05-20 12:02:47 WhiteBIT 262332.18($261677.6612)
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47 Tether (USDT) 2024-05-20 11:44:35 WhiteBIT 780406.927755($778459.8125)
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48 Tether (USDT) 2024-05-20 11:33:23 WhiteBIT 2999995.75($2992510.7606)
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49 Tether (USDT) 2024-05-20 10:18:35 WhiteBIT 1999995.81($1999995.8100)
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50 Tether (USDT) 2024-05-20 09:28:59 WhiteBIT 1999997.77($1999997.7700)
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51 Tether (USDT) 2024-05-20 09:23:11 WhiteBIT 250984($250984.0000)
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52 Tether (USDT) 2024-05-20 08:51:35 WhiteBIT 1999998.28($1999998.2800)
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53 Tether (USDT) 2024-05-20 08:01:35 WhiteBIT 415302.258723($415302.2587)
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54 Tether (USDT) 2024-05-20 06:58:35 WhiteBIT 717171.25($717171.2500)
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55 Tether (USDT) 2024-05-19 14:15:59 WhiteBIT 418887.03137($418873.6270)
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56 Tether (USDT) 2024-05-19 13:39:35 WhiteBIT 401930.03137($401917.1696)
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57 Tether (USDT) 2024-05-18 18:33:11 WhiteBIT 831373.193099($831373.1931)
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58 Tether (USDT) 2024-05-18 13:05:35 WhiteBIT 210338.7109($210287.5986)
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59 Tether (USDT) 2024-05-18 07:23:35 WhiteBIT 337702.352322($337702.3523)
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60 Tether (USDT) 2024-05-17 22:49:23 WhiteBIT 1329934.726172($1331264.6609)
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61 Tether (USDT) 2024-05-17 22:25:11 WhiteBIT 1626292.96($1627919.2530)
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62 Tether (USDT) 2024-05-17 19:51:11 WhiteBIT 426217.945129($426001.8526)
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63 Tether (USDT) 2024-05-17 15:27:59 WhiteBIT 445302.62($445747.9226)
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64 Tether (USDT) 2024-05-17 15:17:59 WhiteBIT 200000($200200.0000)
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65 Tether (USDT) 2024-05-17 14:00:35 WhiteBIT 740636($741376.6360)
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66 Tether (USDT) 2024-05-17 13:46:35 WhiteBIT 226002($226228.0020)
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67 Tether (USDT) 2024-05-17 12:53:47 WhiteBIT 559216.996704($558656.1021)
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68 Tether (USDT) 2024-05-17 11:15:11 WhiteBIT 1057365.982225($1057264.4751)
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69 Tether (USDT) 2024-05-17 10:05:23 WhiteBIT 321520($321489.1341)
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70 Tether (USDT) 2024-05-17 09:29:35 WhiteBIT 795426.467091($795426.4671)
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71 Tether (USDT) 2024-05-17 09:29:11 WhiteBIT 312545.51($312545.5100)
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72 Tether (USDT) 2024-05-17 08:03:23 WhiteBIT 722394.617957($722394.6180)
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73 Tether (USDT) 2024-05-17 07:32:47 WhiteBIT 1499996.62($1499996.6200)
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74 Tether (USDT) 2024-05-17 06:53:47 WhiteBIT 369572.58885($369572.5889)
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75 Tether (USDT) 2024-05-17 06:28:47 WhiteBIT 238533($238533.0000)
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76 Tether (USDT) 2024-05-16 19:14:23 WhiteBIT 772737.746039($773510.4838)
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77 Tether (USDT) 2024-05-16 18:10:23 WhiteBIT 600000($600600.0000)
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78 Tether (USDT) 2024-05-16 16:32:47 WhiteBIT 1999996.3($2001996.2963)
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79 Tether (USDT) 2024-05-16 15:38:23 WhiteBIT 220420.22781($220383.4176)
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80 Tether (USDT) 2024-05-16 13:55:11 WhiteBIT 999995.96($999886.9604)
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81 Tether (USDT) 2024-05-16 13:41:11 WhiteBIT 1811359.5858($1811162.1476)
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82 Tether (USDT) 2024-05-16 10:31:47 WhiteBIT 741146.283362($741065.4984)
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83 Tether (USDT) 2024-05-16 09:56:11 WhiteBIT 999997.52($999997.5200)
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84 Tether (USDT) 2024-05-16 09:44:11 WhiteBIT 411175.0115($411175.0115)
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85 Tether (USDT) 2024-05-16 09:08:35 WhiteBIT 999996.74($999996.7400)
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86 Tether (USDT) 2024-05-16 09:04:11 WhiteBIT 936414.513232($936414.5132)
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87 Tether (USDT) 2024-05-16 08:21:35 WhiteBIT 1624008.257($1624008.2570)
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88 Tether (USDT) 2024-05-16 07:55:11 WhiteBIT 400000($400000.0000)
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89 Tether (USDT) 2024-05-15 19:45:23 WhiteBIT 669126.298341($669795.4246)
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90 Tether (USDT) 2024-05-15 17:09:47 WhiteBIT 999993.99($999993.9900)
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91 Tether (USDT) 2024-05-15 15:39:59 WhiteBIT 908800($908800.0000)
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92 Tether (USDT) 2024-05-15 15:39:23 WhiteBIT 1499993.08($1499993.0800)
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93 Tether (USDT) 2024-05-15 13:12:23 WhiteBIT 872612.825538($872612.8255)
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94 Tether (USDT) 2024-05-15 10:38:47 WhiteBIT 625086.662765($624919.1395)
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95 Tether (USDT) 2024-05-15 10:17:23 WhiteBIT 201000($200946.1320)
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96 Tether (USDT) 2024-05-15 10:10:11 WhiteBIT 239934.699826($239870.3973)
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97 Tether (USDT) 2024-05-14 18:05:59 WhiteBIT 999990.85($999403.8554)
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98 Tether (USDT) 2024-05-14 17:12:35 WhiteBIT 831527.189473($830955.0988)
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99 Tether (USDT) 2024-05-14 11:59:35 WhiteBIT 992500($992147.6625)
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100 Tether (USDT) 2024-05-14 11:55:47 WhiteBIT 1047636.635396($1047264.7244)
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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.