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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2021-05-06 16:00:13 | Huobi Global | 335993.841018($335993.8410) |
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| 2 | Tether (USDT) | 2021-05-06 15:56:02 | Huobi Global | 235200($235200.0000) |
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| 3 | Tether (USDT) | 2021-05-06 15:53:55 | Huobi Global | 499980($499980.0000) |
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| 4 | Tether (USDT) | 2021-05-06 15:24:36 | Huobi Global | 1849283.97($1846791.1352) |
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| 5 | Tether (USDT) | 2021-05-06 14:30:21 | Huobi Global | 999980($998557.0285) |
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| 6 | Tether (USDT) | 2021-05-06 14:22:08 | Huobi Global | 322600($322140.9402) |
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| 7 | Tether (USDT) | 2021-05-06 14:21:44 | Huobi Global | 499980($499268.5285) |
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| 8 | Tether (USDT) | 2021-05-06 14:21:44 | WhiteBIT | 500000($499288.5000) |
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| 9 | Tether (USDT) | 2021-05-06 14:06:47 | WhiteBIT | 288134($287723.9853) |
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| 10 | Tether (USDT) | 2021-05-06 14:00:53 | KuCoin | 1499980($1499794.0025) |
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| 11 | Tether (USDT) | 2021-05-06 13:57:51 | KuCoin | 208711.180909($208685.3007) |
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| 12 | Tether (USDT) | 2021-05-06 13:55:31 | Huobi Global | 203000($203000.0000) |
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| 13 | Tether (USDT) | 2021-05-06 13:25:38 | Huobi Global | 599980($599980.0000) |
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| 14 | Tether (USDT) | 2021-05-06 13:09:17 | Huobi Global | 260389($260389.0000) |
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| 15 | Tether (USDT) | 2021-05-06 13:02:38 | Huobi Global | 639980($639980.0000) |
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| 16 | Tether (USDT) | 2021-05-06 11:57:47 | KuCoin | 250000($249653.0000) |
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| 17 | Tether (USDT) | 2021-05-06 11:57:07 | Huobi Global | 751430.67($750387.6842) |
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| 18 | Tether (USDT) | 2021-05-06 11:41:39 | Huobi Global | 708854.89($707870.9994) |
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| 19 | Tether (USDT) | 2021-05-06 11:26:32 | Huobi Global | 387820.989078($387282.6935) |
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| 20 | Tether (USDT) | 2021-05-06 11:14:25 | KuCoin | 754072($753025.3481) |
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| 21 | Tether (USDT) | 2021-05-06 11:13:54 | WhiteBIT | 1205413.36527($1203740.2515) |
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| 22 | Tether (USDT) | 2021-05-06 10:52:32 | WhiteBIT | 579690($579690.0000) |
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| 23 | Tether (USDT) | 2021-05-06 10:47:22 | WhiteBIT | 300000.007649($300000.0076) |
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| 24 | Tether (USDT) | 2021-05-06 10:22:34 | Huobi Global | 482230.55($482230.5500) |
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| 25 | Tether (USDT) | 2021-05-06 10:20:02 | Huobi Global | 715458.85($715458.8500) |
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| 26 | Tether (USDT) | 2021-05-06 10:15:34 | Huobi Global | 795866.71($795866.7100) |
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| 27 | Tether (USDT) | 2021-05-06 10:10:58 | Huobi Global | 397315.582369($397315.5824) |
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| 28 | Tether (USDT) | 2021-05-06 10:02:15 | WhiteBIT | 298800($298800.0000) |
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| 29 | Tether (USDT) | 2021-05-06 09:43:12 | Huobi Global | 388859.6479($388403.9044) |
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| 30 | Tether (USDT) | 2021-05-06 09:25:46 | Huobi Global | 998797.48($997626.8894) |
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| 31 | Tether (USDT) | 2021-05-06 09:09:54 | Huobi Global | 223700($223437.8236) |
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| 32 | Tether (USDT) | 2021-05-06 09:02:18 | Huobi Global | 229680($229410.8150) |
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| 33 | Tether (USDT) | 2021-05-06 08:59:53 | KuCoin | 3000000($2997195.0000) |
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| 34 | Tether (USDT) | 2021-05-06 08:28:26 | Huobi Global | 426301.54($426301.5400) |
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| 35 | Tether (USDT) | 2021-05-06 08:26:13 | Huobi Global | 600000($600000.0000) |
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| 36 | Tether (USDT) | 2021-05-06 08:24:10 | Huobi Global | 253300($253300.0000) |
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| 37 | Tether (USDT) | 2021-05-06 08:23:39 | Huobi Global | 275555.6($275555.6000) |
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| 38 | Tether (USDT) | 2021-05-06 08:11:09 | Huobi Global | 326900($326900.0000) |
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| 39 | Tether (USDT) | 2021-05-06 07:39:36 | WhiteBIT | 500000($500000.0000) |
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| 40 | Tether (USDT) | 2021-05-06 07:20:32 | Huobi Global | 452177($452177.0000) |
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| 41 | Tether (USDT) | 2021-05-06 07:11:15 | KuCoin | 1499980($1499980.0000) |
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| 42 | Tether (USDT) | 2021-05-06 06:55:27 | Huobi Global | 299980($299192.5525) |
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| 43 | Tether (USDT) | 2021-05-06 06:50:11 | Huobi Global | 256301.3393($255628.5483) |
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| 44 | Tether (USDT) | 2021-05-06 06:42:36 | Huobi Global | 1202974.40464($1199816.5968) |
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| 45 | Tether (USDT) | 2021-05-06 06:40:55 | Huobi Global | 749997.5($748028.7566) |
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| 46 | Tether (USDT) | 2021-05-06 06:01:01 | Huobi Global | 299980($299192.5525) |
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| 47 | Tether (USDT) | 2021-05-06 05:03:22 | Huobi Global | 249980($248914.8352) |
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| 48 | Tether (USDT) | 2021-05-06 04:41:51 | Huobi Global | 722500($722500.0000) |
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| 49 | Tether (USDT) | 2021-05-06 01:31:50 | Huobi Global | 714918.64($714250.1911) |
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| 50 | Tether (USDT) | 2021-05-06 00:50:59 | Huobi Global | 800000($800000.0000) |
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| 51 | Tether (USDT) | 2021-05-06 00:05:24 | Huobi Global | 702409($702409.0000) |
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| 52 | Tether (USDT) | 2021-05-05 23:39:15 | KuCoin | 210415.72($210098.4131) |
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| 53 | Tether (USDT) | 2021-05-05 23:00:01 | KuCoin | 1229275($1229275.0000) |
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| 54 | Tether (USDT) | 2021-05-05 21:47:43 | KuCoin | 711170($711024.2102) |
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| 55 | Tether (USDT) | 2021-05-05 21:45:53 | KuCoin | 204444.5235($204402.6124) |
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| 56 | Tether (USDT) | 2021-05-05 20:28:32 | KuCoin | 784332.523557($783624.2713) |
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| 57 | Tether (USDT) | 2021-05-05 19:59:57 | KuCoin | 331003.31($331003.3100) |
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| 58 | Tether (USDT) | 2021-05-05 19:56:37 | KuCoin | 1345433.606782($1345433.6068) |
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| 59 | Tether (USDT) | 2021-05-05 18:42:30 | Huobi Global | 230639($230639.0000) |
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| 60 | Tether (USDT) | 2021-05-05 18:36:51 | Huobi Global | 232621.54($232621.5400) |
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| 61 | Tether (USDT) | 2021-05-05 18:28:47 | Huobi Global | 334553.113521($334553.1135) |
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| 62 | Tether (USDT) | 2021-05-05 17:41:56 | Huobi Global | 499980($499980.0000) |
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| 63 | Tether (USDT) | 2021-05-05 17:19:25 | Huobi Global | 669893($669893.0000) |
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| 64 | Tether (USDT) | 2021-05-05 17:10:43 | Huobi Global | 782443($782443.0000) |
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| 65 | Tether (USDT) | 2021-05-05 16:34:36 | Huobi Global | 707425.02($707425.0200) |
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| 66 | Tether (USDT) | 2021-05-05 16:29:15 | Huobi Global | 356144.2714($356144.2714) |
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| 67 | Tether (USDT) | 2021-05-05 16:18:22 | Huobi Global | 508627.22($508627.2200) |
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| 68 | Tether (USDT) | 2021-05-05 16:15:04 | Huobi Global | 998387($998387.0000) |
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| 69 | Tether (USDT) | 2021-05-05 16:11:58 | Huobi Global | 809541($809541.0000) |
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| 70 | Tether (USDT) | 2021-05-05 15:56:19 | Huobi Global | 499980($509979.6000) |
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| 71 | Tether (USDT) | 2021-05-05 15:56:09 | Huobi Global | 705468.83($719578.2066) |
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| 72 | Tether (USDT) | 2021-05-05 15:56:09 | Huobi Global | 531241($541865.8200) |
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| 73 | Tether (USDT) | 2021-05-05 15:56:09 | Huobi Global | 710870.47($725087.8794) |
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| 74 | Tether (USDT) | 2021-05-05 15:55:32 | Huobi Global | 703474.91($717544.4082) |
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| 75 | Tether (USDT) | 2021-05-05 15:54:27 | Huobi Global | 317744.416512($324099.3048) |
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| 76 | Tether (USDT) | 2021-05-05 15:43:12 | Huobi Global | 408529.29($416699.8758) |
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| 77 | Tether (USDT) | 2021-05-05 14:58:35 | KuCoin | 288691.461978($288471.1904) |
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| 78 | Tether (USDT) | 2021-05-05 14:41:32 | Huobi Global | 849980($849331.4653) |
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| 79 | Tether (USDT) | 2021-05-05 13:55:07 | Huobi Global | 522179.186789($522179.1868) |
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| 80 | Tether (USDT) | 2021-05-05 13:20:36 | KuCoin | 200500($200500.0000) |
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| 81 | Tether (USDT) | 2021-05-05 13:19:47 | Huobi Global | 1000000($1000000.0000) |
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| 82 | Tether (USDT) | 2021-05-05 13:07:19 | Huobi Global | 399980($399980.0000) |
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| 83 | Tether (USDT) | 2021-05-05 12:31:11 | WhiteBIT | 319129.120916($319062.7421) |
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| 84 | Tether (USDT) | 2021-05-05 12:16:27 | Huobi Global | 237000($236950.7040) |
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| 85 | Tether (USDT) | 2021-05-05 12:09:06 | KuCoin | 599980($599855.2042) |
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| 86 | Tether (USDT) | 2021-05-05 12:08:42 | KuCoin | 200522.24203($200480.5334) |
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| 87 | Tether (USDT) | 2021-05-05 11:53:53 | KuCoin | 724400($724400.0000) |
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| 88 | Tether (USDT) | 2021-05-05 11:26:01 | Huobi Global | 671425.750907($671425.7509) |
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| 89 | Tether (USDT) | 2021-05-05 11:14:30 | KuCoin | 400000($400000.0000) |
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| 90 | Tether (USDT) | 2021-05-05 11:11:44 | Huobi Global | 214300($214300.0000) |
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| 91 | Tether (USDT) | 2021-05-05 11:06:30 | Huobi Global | 210800($210800.0000) |
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| 92 | Tether (USDT) | 2021-05-05 11:02:56 | WhiteBIT | 223141($223141.0000) |
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| 93 | Tether (USDT) | 2021-05-05 10:55:09 | Huobi Global | 643076.880918($643076.8809) |
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| 94 | Tether (USDT) | 2021-05-05 10:46:21 | KuCoin | 200000($200000.0000) |
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| 95 | Tether (USDT) | 2021-05-05 10:16:59 | KuCoin | 275244.89115($275244.8912) |
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| 96 | Tether (USDT) | 2021-05-05 09:37:06 | KuCoin | 200000($200000.0000) |
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| 97 | Tether (USDT) | 2021-05-05 09:25:08 | Huobi Global | 316332($316332.0000) |
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| 98 | Tether (USDT) | 2021-05-05 09:15:02 | Huobi Global | 499980($499980.0000) |
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| 99 | Tether (USDT) | 2021-05-05 08:59:45 | KuCoin | 500000($500000.0000) |
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| 100 | Tether (USDT) | 2021-05-05 08:59:34 | WhiteBIT | 250000($250000.0000) |
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Market Data Powered by CoinGecko API
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.