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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2024-04-26 17:05:47 | WhiteBIT | 954335.925914($954335.9259) |
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| 2 | Tether (USDT) | 2024-04-26 16:59:11 | WhiteBIT | 999996.08($999996.0800) |
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| 3 | Tether (USDT) | 2024-04-26 15:34:47 | WhiteBIT | 288928.914007($288928.9140) |
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| 4 | Tether (USDT) | 2024-04-26 13:10:23 | WhiteBIT | 501582.100609($502083.6827) |
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| 5 | Tether (USDT) | 2024-04-26 12:16:59 | WhiteBIT | 353830.185534($354184.0157) |
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| 6 | Tether (USDT) | 2024-04-26 12:08:11 | WhiteBIT | 797411.929104($798209.3410) |
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| 7 | Tether (USDT) | 2024-04-26 08:23:11 | WhiteBIT | 1999994.81($1999994.8100) |
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| 8 | Tether (USDT) | 2024-04-26 07:56:11 | WhiteBIT | 250342.616958($250342.6170) |
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| 9 | Tether (USDT) | 2024-04-26 07:28:11 | WhiteBIT | 205000($205000.0000) |
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| 10 | Tether (USDT) | 2024-04-25 14:08:11 | WhiteBIT | 318901.74($318510.7665) |
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| 11 | Tether (USDT) | 2024-04-25 14:07:47 | WhiteBIT | 256582.0388($256267.4692) |
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| 12 | Tether (USDT) | 2024-04-25 13:49:35 | WhiteBIT | 228000($227720.4720) |
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| 13 | Tether (USDT) | 2024-04-25 11:01:23 | WhiteBIT | 400000($400000.0000) |
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| 14 | Tether (USDT) | 2024-04-25 10:03:35 | WhiteBIT | 298531.14245($298531.1425) |
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| 15 | Tether (USDT) | 2024-04-25 10:03:11 | WhiteBIT | 200000($200000.0000) |
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| 16 | Tether (USDT) | 2024-04-25 09:40:59 | WhiteBIT | 213242.299298($213242.2993) |
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| 17 | Tether (USDT) | 2024-04-25 09:15:11 | WhiteBIT | 201223($201223.0000) |
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| 18 | Tether (USDT) | 2024-04-25 08:45:23 | WhiteBIT | 629939.16($631199.0383) |
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| 19 | Tether (USDT) | 2024-04-25 07:44:47 | WhiteBIT | 999994.25($1001994.2385) |
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| 20 | Tether (USDT) | 2024-04-25 06:21:35 | WhiteBIT | 316897.480716($317531.2757) |
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| 21 | Tether (USDT) | 2024-04-25 06:04:47 | WhiteBIT | 250300($250800.6000) |
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| 22 | Tether (USDT) | 2024-04-25 05:49:11 | WhiteBIT | 287332.675925($287907.3413) |
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| 23 | Tether (USDT) | 2024-04-24 20:02:35 | WhiteBIT | 439446.846133($438915.1154) |
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| 24 | Tether (USDT) | 2024-04-24 18:18:47 | WhiteBIT | 297536($297175.9814) |
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| 25 | Tether (USDT) | 2024-04-24 15:17:35 | WhiteBIT | 425200.323732($424451.1208) |
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| 26 | Tether (USDT) | 2024-04-24 14:37:23 | WhiteBIT | 677679.75047($676485.6787) |
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| 27 | Tether (USDT) | 2024-04-24 13:48:23 | WhiteBIT | 305030.02353($304492.5606) |
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| 28 | Tether (USDT) | 2024-04-24 13:03:59 | WhiteBIT | 999979.1($998217.1368) |
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| 29 | Tether (USDT) | 2024-04-24 12:24:23 | WhiteBIT | 504880($504875.9610) |
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| 30 | Tether (USDT) | 2024-04-24 12:09:47 | WhiteBIT | 219402.22($219400.4648) |
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| 31 | Tether (USDT) | 2024-04-24 11:01:11 | WhiteBIT | 231316.36($231272.8725) |
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| 32 | Tether (USDT) | 2024-04-24 10:50:35 | WhiteBIT | 999991.33($999803.3316) |
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| 33 | Tether (USDT) | 2024-04-24 10:20:47 | WhiteBIT | 999989.04($999801.0421) |
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| 34 | Tether (USDT) | 2024-04-24 10:11:23 | WhiteBIT | 999990.47($999802.4718) |
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| 35 | Tether (USDT) | 2024-04-24 10:06:11 | WhiteBIT | 624877.424731($624759.9478) |
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| 36 | Tether (USDT) | 2024-04-24 08:58:23 | WhiteBIT | 999993.58($999805.5812) |
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| 37 | Tether (USDT) | 2024-04-24 08:56:35 | WhiteBIT | 287878.578774($287824.4576) |
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| 38 | Tether (USDT) | 2024-04-24 07:53:11 | WhiteBIT | 1360050.240802($1359794.5514) |
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| 39 | Tether (USDT) | 2024-04-24 06:30:11 | WhiteBIT | 254978($254930.0641) |
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| 40 | Tether (USDT) | 2024-04-24 06:15:59 | WhiteBIT | 279895.661173($279843.0408) |
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| 41 | Tether (USDT) | 2024-04-23 15:30:23 | WhiteBIT | 1283424.07918($1284707.5033) |
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| 42 | Tether (USDT) | 2024-04-23 11:57:47 | WhiteBIT | 999993.88($1000993.8739) |
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| 43 | Tether (USDT) | 2024-04-23 11:37:47 | WhiteBIT | 1108117.140084($1109225.2572) |
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| 44 | Tether (USDT) | 2024-04-23 08:52:47 | WhiteBIT | 257835.4996($258093.3351) |
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| 45 | Tether (USDT) | 2024-04-23 08:50:23 | WhiteBIT | 999994.5($1000994.4945) |
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| 46 | Tether (USDT) | 2024-04-23 08:45:11 | WhiteBIT | 396208.3201($396604.5284) |
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| 47 | Tether (USDT) | 2024-04-23 08:08:47 | WhiteBIT | 251067($251318.0670) |
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| 48 | Tether (USDT) | 2024-04-23 07:54:23 | WhiteBIT | 259125.432588($259384.5580) |
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| 49 | Tether (USDT) | 2024-04-23 07:15:11 | WhiteBIT | 206756.578561($206963.3351) |
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| 50 | Tether (USDT) | 2024-04-22 23:34:47 | WhiteBIT | 499995.78($500495.7758) |
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| 51 | Tether (USDT) | 2024-04-22 20:56:35 | WhiteBIT | 999992.79($1000992.7828) |
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| 52 | Tether (USDT) | 2024-04-22 19:26:23 | WhiteBIT | 306010($306009.3880) |
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| 53 | Tether (USDT) | 2024-04-22 18:49:59 | WhiteBIT | 380167.968276($380167.2079) |
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| 54 | Tether (USDT) | 2024-04-22 14:52:47 | WhiteBIT | 2999986.46($3002986.4465) |
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| 55 | Tether (USDT) | 2024-04-22 14:37:35 | WhiteBIT | 2544002.003344($2544002.0033) |
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| 56 | Tether (USDT) | 2024-04-22 11:55:23 | WhiteBIT | 1999993.48($1999993.4800) |
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| 57 | Tether (USDT) | 2024-04-22 11:07:47 | WhiteBIT | 646252.010886($646252.0109) |
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| 58 | Tether (USDT) | 2024-04-22 11:07:23 | WhiteBIT | 870058.20626($870058.2063) |
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| 59 | Tether (USDT) | 2024-04-22 09:53:35 | WhiteBIT | 257709.11989($257597.5318) |
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| 60 | Tether (USDT) | 2024-04-22 09:09:11 | WhiteBIT | 451510.252932($451510.2529) |
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| 61 | Tether (USDT) | 2024-04-22 08:56:11 | WhiteBIT | 1999994.57($1999994.5700) |
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| 62 | Tether (USDT) | 2024-04-22 08:50:23 | WhiteBIT | 999995.08($999995.0800) |
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| 63 | Tether (USDT) | 2024-04-22 08:14:23 | WhiteBIT | 621620.520282($621620.5203) |
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| 64 | Tether (USDT) | 2024-04-22 08:00:11 | WhiteBIT | 999994.93($999994.9300) |
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| 65 | Tether (USDT) | 2024-04-22 07:23:23 | WhiteBIT | 999995.34($999995.3400) |
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| 66 | Tether (USDT) | 2024-04-22 07:12:11 | WhiteBIT | 999995.22($999995.2200) |
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| 67 | Tether (USDT) | 2024-04-22 06:40:59 | WhiteBIT | 366020.173233($366020.1732) |
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| 68 | Tether (USDT) | 2024-04-22 05:43:11 | WhiteBIT | 255345($255600.3450) |
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| 69 | Tether (USDT) | 2024-04-22 05:27:35 | WhiteBIT | 263218.662558($263481.8812) |
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| 70 | Tether (USDT) | 2024-04-20 19:15:35 | WhiteBIT | 225118.675429($225118.6754) |
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| 71 | Tether (USDT) | 2024-04-20 18:47:59 | WhiteBIT | 243635.2($243635.2000) |
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| 72 | Tether (USDT) | 2024-04-19 19:45:11 | WhiteBIT | 1105676.162835($1107887.5152) |
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| 73 | Tether (USDT) | 2024-04-19 19:44:59 | WhiteBIT | 749934.47372($751434.3427) |
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| 74 | Tether (USDT) | 2024-04-19 15:00:11 | WhiteBIT | 224240.91045($224233.9590) |
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| 75 | Tether (USDT) | 2024-04-19 12:47:59 | WhiteBIT | 255525.390937($255517.4696) |
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| 76 | Tether (USDT) | 2024-04-19 12:47:35 | WhiteBIT | 511486.56($511470.7039) |
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| 77 | Tether (USDT) | 2024-04-19 12:27:11 | WhiteBIT | 355788($355776.9706) |
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| 78 | Tether (USDT) | 2024-04-19 12:10:35 | WhiteBIT | 323952.29($323942.2475) |
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| 79 | Tether (USDT) | 2024-04-19 10:10:35 | WhiteBIT | 374441.145785($374429.5381) |
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| 80 | Tether (USDT) | 2024-04-18 17:58:47 | WhiteBIT | 907501.269019($908408.7703) |
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| 81 | Tether (USDT) | 2024-04-18 14:19:23 | WhiteBIT | 200787.16($200787.1600) |
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| 82 | Tether (USDT) | 2024-04-18 13:40:59 | WhiteBIT | 799992.53($799992.5300) |
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| 83 | Tether (USDT) | 2024-04-18 12:05:59 | WhiteBIT | 318774.219367($318774.2194) |
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| 84 | Tether (USDT) | 2024-04-18 11:17:11 | WhiteBIT | 268490($268490.0000) |
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| 85 | Tether (USDT) | 2024-04-18 10:37:47 | WhiteBIT | 799990.36($799990.3600) |
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| 86 | Tether (USDT) | 2024-04-18 10:28:11 | WhiteBIT | 247279.94609($247279.9461) |
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| 87 | Tether (USDT) | 2024-04-18 10:12:59 | WhiteBIT | 1999986.24($1999986.2400) |
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| 88 | Tether (USDT) | 2024-04-18 10:09:23 | WhiteBIT | 250508($250508.0000) |
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| 89 | Tether (USDT) | 2024-04-18 10:07:11 | WhiteBIT | 629944.930717($629944.9307) |
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| 90 | Tether (USDT) | 2024-04-18 10:03:23 | WhiteBIT | 1802700.214411($1802700.2144) |
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| 91 | Tether (USDT) | 2024-04-18 09:23:11 | WhiteBIT | 247997.670433($247997.6704) |
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| 92 | Tether (USDT) | 2024-04-18 08:43:35 | WhiteBIT | 799992.81($799992.8100) |
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| 93 | Tether (USDT) | 2024-04-18 08:32:35 | WhiteBIT | 387765.314769($387765.3148) |
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| 94 | Tether (USDT) | 2024-04-18 07:53:23 | WhiteBIT | 308975.81353($308975.8135) |
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| 95 | Tether (USDT) | 2024-04-18 07:47:35 | WhiteBIT | 999992.75($999992.7500) |
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| 96 | Tether (USDT) | 2024-04-18 07:39:35 | WhiteBIT | 401312.67115($401713.9838) |
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| 97 | Tether (USDT) | 2024-04-18 07:25:23 | WhiteBIT | 383805.7398($384189.5455) |
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| 98 | Tether (USDT) | 2024-04-18 07:03:59 | WhiteBIT | 281033.39955($281314.4329) |
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| 99 | Tether (USDT) | 2024-04-18 06:35:47 | WhiteBIT | 200000($200200.0000) |
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| 100 | Tether (USDT) | 2024-04-18 06:33:35 | WhiteBIT | 299995($300294.9950) |
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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.