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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Tether (USDT) | 2021-08-06 00:09:55 | Huobi Global | 200138.524552($200030.4497) |
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| 2 | Tether (USDT) | 2021-08-06 00:04:56 | Huobi Global | 600000($599676.0000) |
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| 3 | Tether (USDT) | 2021-08-05 23:25:44 | Huobi Global | 909062.300317($909062.3003) |
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| 4 | Tether (USDT) | 2021-08-05 19:39:55 | WhiteBIT | 327558.322($325068.2236) |
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| 5 | Tether (USDT) | 2021-08-05 19:30:37 | WhiteBIT | 219000($219000.0000) |
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| 6 | Tether (USDT) | 2021-08-05 19:10:18 | Huobi Global | 899989.999999($899990.0000) |
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| 7 | Tether (USDT) | 2021-08-05 17:52:37 | WhiteBIT | 1272964.435955($1285694.0803) |
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| 8 | Tether (USDT) | 2021-08-05 17:47:17 | WhiteBIT | 1199990($1211989.9000) |
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| 9 | Tether (USDT) | 2021-08-05 17:44:18 | Huobi Global | 548965($554454.6500) |
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| 10 | Tether (USDT) | 2021-08-05 16:45:22 | WhiteBIT | 460000($464600.0000) |
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| 11 | Tether (USDT) | 2021-08-05 16:39:46 | Huobi Global | 999990($1009989.9000) |
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| 12 | Tether (USDT) | 2021-08-05 16:37:24 | WhiteBIT | 500000($505000.0000) |
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| 13 | Tether (USDT) | 2021-08-05 16:23:57 | Huobi Global | 4900000($4879993.3000) |
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| 14 | Tether (USDT) | 2021-08-05 16:19:31 | WhiteBIT | 500000($497958.5000) |
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| 15 | Tether (USDT) | 2021-08-05 16:11:35 | Huobi Global | 999990($995907.0408) |
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| 16 | Tether (USDT) | 2021-08-05 16:06:28 | WhiteBIT | 500000($497958.5000) |
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| 17 | Tether (USDT) | 2021-08-05 15:46:28 | Huobi Global | 206173.764081($205212.1696) |
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| 18 | Tether (USDT) | 2021-08-05 15:02:28 | WhiteBIT | 582036.11($587856.4711) |
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| 19 | Tether (USDT) | 2021-08-05 14:36:46 | Huobi Global | 3000000($3030000.0000) |
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| 20 | Tether (USDT) | 2021-08-05 11:50:35 | WhiteBIT | 250418($250403.4758) |
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| 21 | Tether (USDT) | 2021-08-05 11:37:52 | Huobi Global | 599990($599955.2006) |
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| 22 | Tether (USDT) | 2021-08-05 11:22:04 | WhiteBIT | 399989($399989.0000) |
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| 23 | Tether (USDT) | 2021-08-05 10:32:41 | WhiteBIT | 226687($226687.0000) |
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| 24 | Tether (USDT) | 2021-08-05 09:36:02 | WhiteBIT | 499990($494839.1030) |
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| 25 | Tether (USDT) | 2021-08-05 09:35:15 | Huobi Global | 217523($215282.0781) |
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| 26 | Tether (USDT) | 2021-08-05 08:42:14 | WhiteBIT | 220105($220105.0000) |
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| 27 | Tether (USDT) | 2021-08-05 08:19:35 | Huobi Global | 227282($227282.0000) |
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| 28 | Tether (USDT) | 2021-08-05 07:27:17 | Huobi Global | 556130($555506.5783) |
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| 29 | Tether (USDT) | 2021-08-05 06:53:41 | Huobi Global | 243000($242875.5840) |
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| 30 | Tether (USDT) | 2021-08-05 06:33:08 | Huobi Global | 240250($240126.9920) |
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| 31 | Tether (USDT) | 2021-08-05 06:29:16 | Huobi Global | 1000024($999713.9926) |
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| 32 | Tether (USDT) | 2021-08-05 05:35:31 | Huobi Global | 5000000($4997000.0000) |
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| 33 | Tether (USDT) | 2021-08-05 03:40:18 | Huobi Global | 285000($285000.0000) |
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| 34 | Tether (USDT) | 2021-08-05 03:37:24 | Huobi Global | 905499($905499.0000) |
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| 35 | Tether (USDT) | 2021-08-04 23:49:34 | Huobi Global | 298923.34($298819.3147) |
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| 36 | Tether (USDT) | 2021-08-04 23:09:58 | Huobi Global | 581090.665367($577389.1178) |
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| 37 | Tether (USDT) | 2021-08-04 20:07:52 | Huobi Global | 1214499($1214499.0000) |
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| 38 | Tether (USDT) | 2021-08-04 18:58:11 | Huobi Global | 499990($499990.0000) |
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| 39 | Tether (USDT) | 2021-08-04 18:11:41 | WhiteBIT | 1199990($1199990.0000) |
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| 40 | Tether (USDT) | 2021-08-04 17:53:30 | WhiteBIT | 510106.07458($510106.0746) |
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| 41 | Tether (USDT) | 2021-08-04 17:39:51 | WhiteBIT | 532779.169684($532779.1697) |
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| 42 | Tether (USDT) | 2021-08-04 16:18:28 | WhiteBIT | 518454.614852($518454.6149) |
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| 43 | Tether (USDT) | 2021-08-04 16:11:01 | Huobi Global | 785587($785587.0000) |
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| 44 | Tether (USDT) | 2021-08-04 16:09:59 | Huobi Global | 314568.86294($314568.8629) |
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| 45 | Tether (USDT) | 2021-08-04 15:48:50 | WhiteBIT | 422713.215403($422713.2154) |
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| 46 | Tether (USDT) | 2021-08-04 15:32:35 | WhiteBIT | 799990($799990.0000) |
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| 47 | Tether (USDT) | 2021-08-04 15:27:20 | Huobi Global | 799990($799990.0000) |
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| 48 | Tether (USDT) | 2021-08-04 15:05:33 | WhiteBIT | 607000($607000.0000) |
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| 49 | Tether (USDT) | 2021-08-04 15:05:33 | WhiteBIT | 466260.3($466260.3000) |
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| 50 | Tether (USDT) | 2021-08-04 14:51:13 | Huobi Global | 800000($800000.0000) |
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| 51 | Tether (USDT) | 2021-08-04 14:50:13 | Huobi Global | 1919142($1919142.0000) |
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| 52 | Tether (USDT) | 2021-08-04 14:49:01 | WhiteBIT | 508728.667845($508728.6678) |
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| 53 | Tether (USDT) | 2021-08-04 14:46:54 | WhiteBIT | 2000000($2000000.0000) |
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| 54 | Tether (USDT) | 2021-08-04 14:44:09 | Huobi Global | 203343($203343.0000) |
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| 55 | Tether (USDT) | 2021-08-04 14:40:17 | WhiteBIT | 500000($500000.0000) |
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| 56 | Tether (USDT) | 2021-08-04 14:39:15 | Huobi Global | 299974.5989($299974.5989) |
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| 57 | Tether (USDT) | 2021-08-04 14:22:36 | WhiteBIT | 500000($500000.0000) |
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| 58 | Tether (USDT) | 2021-08-04 14:19:42 | WhiteBIT | 500000($500000.0000) |
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| 59 | Tether (USDT) | 2021-08-04 14:02:36 | Huobi Global | 800000($800000.0000) |
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| 60 | Tether (USDT) | 2021-08-04 13:47:15 | WhiteBIT | 300960($303969.6000) |
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| 61 | Tether (USDT) | 2021-08-04 13:45:02 | WhiteBIT | 537876.895635($543255.6646) |
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| 62 | Tether (USDT) | 2021-08-04 13:41:57 | WhiteBIT | 500000($505000.0000) |
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| 63 | Tether (USDT) | 2021-08-04 13:39:12 | WhiteBIT | 800000($808000.0000) |
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| 64 | Tether (USDT) | 2021-08-04 13:38:01 | Huobi Global | 800000($808000.0000) |
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| 65 | Tether (USDT) | 2021-08-04 13:36:30 | Huobi Global | 270000($272700.0000) |
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| 66 | Tether (USDT) | 2021-08-04 13:20:01 | WhiteBIT | 429779.435943($434077.2303) |
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| 67 | Tether (USDT) | 2021-08-04 12:19:02 | Huobi Global | 501533($501533.0000) |
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| 68 | Tether (USDT) | 2021-08-04 11:58:46 | Huobi Global | 965049.775438($965049.7754) |
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| 69 | Tether (USDT) | 2021-08-04 11:57:39 | Huobi Global | 999990($999990.0000) |
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| 70 | Tether (USDT) | 2021-08-04 11:56:21 | Huobi Global | 395044($395044.0000) |
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| 71 | Tether (USDT) | 2021-08-04 11:54:17 | Huobi Global | 999990($999990.0000) |
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| 72 | Tether (USDT) | 2021-08-04 11:45:47 | Huobi Global | 2580544.61($2580544.6100) |
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| 73 | Tether (USDT) | 2021-08-04 10:55:10 | Huobi Global | 227320($227320.0000) |
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| 74 | Tether (USDT) | 2021-08-04 10:53:46 | Huobi Global | 600000($600000.0000) |
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| 75 | Tether (USDT) | 2021-08-04 10:36:34 | Huobi Global | 297990($297990.0000) |
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| 76 | Tether (USDT) | 2021-08-04 10:28:48 | Huobi Global | 500000($500000.0000) |
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| 77 | Tether (USDT) | 2021-08-04 09:51:01 | WhiteBIT | 1297405($1297405.0000) |
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| 78 | Tether (USDT) | 2021-08-04 08:51:30 | WhiteBIT | 1525740.035391($1525740.0354) |
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| 79 | Tether (USDT) | 2021-08-04 08:12:23 | Huobi Global | 260000($260000.0000) |
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| 80 | Tether (USDT) | 2021-08-04 07:36:04 | WhiteBIT | 502008($502008.0000) |
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| 81 | Tether (USDT) | 2021-08-04 07:32:38 | Huobi Global | 350000($350000.0000) |
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| 82 | Tether (USDT) | 2021-08-04 07:24:41 | Huobi Global | 510000($509460.9300) |
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| 83 | Tether (USDT) | 2021-08-04 05:04:56 | Huobi Global | 464913($464913.0000) |
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| 84 | Tether (USDT) | 2021-08-04 04:38:27 | Huobi Global | 203073.607982($203073.6080) |
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| 85 | Tether (USDT) | 2021-08-04 04:32:23 | Huobi Global | 499999.999999($500000.0000) |
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| 86 | Tether (USDT) | 2021-08-04 03:30:56 | Huobi Global | 200000($200000.0000) |
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| 87 | Tether (USDT) | 2021-08-04 01:57:34 | Huobi Global | 299990($299802.5063) |
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| 88 | Tether (USDT) | 2021-08-04 00:08:52 | Huobi Global | 999990($999990.0000) |
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| 89 | Tether (USDT) | 2021-08-04 00:07:08 | Huobi Global | 309642($309642.0000) |
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| 90 | Tether (USDT) | 2021-08-03 22:26:32 | Huobi Global | 999990($999990.0000) |
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| 91 | Tether (USDT) | 2021-08-03 22:23:35 | Huobi Global | 999990($999990.0000) |
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| 92 | Tether (USDT) | 2021-08-03 18:05:47 | Huobi Global | 2999888($2999888.0000) |
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| 93 | Tether (USDT) | 2021-08-03 17:53:50 | Huobi Global | 3999999($3999999.0000) |
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| 94 | Tether (USDT) | 2021-08-03 17:52:48 | WhiteBIT | 500000($500000.0000) |
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| 95 | Tether (USDT) | 2021-08-03 17:05:09 | Huobi Global | 231379.849431($233693.6479) |
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| 96 | Tether (USDT) | 2021-08-03 17:05:09 | Huobi Global | 286989($289858.8900) |
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| 97 | Tether (USDT) | 2021-08-03 16:21:52 | Huobi Global | 423735.16066($423302.9508) |
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| 98 | Tether (USDT) | 2021-08-03 15:29:17 | Huobi Global | 480000($479151.8400) |
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| 99 | Tether (USDT) | 2021-08-03 15:25:05 | WhiteBIT | 999990($998223.0177) |
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| 100 | Tether (USDT) | 2021-08-03 15:18:09 | WhiteBIT | 528981.179218($528046.4695) |
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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.