24 Hours History
Date/Time (UTC) | 5 Jul 19:00 | 5 Jul 18:00 | 5 Jul 17:00 | 5 Jul 16:00 | 5 Jul 15:00 | 5 Jul 14:00 | 5 Jul 13:00 | 5 Jul 12:00 | 5 Jul 11:00 | 5 Jul 10:00 | 5 Jul 09:00 | 5 Jul 08:00 | 5 Jul 07:00 | 5 Jul 06:00 | 5 Jul 05:00 | 5 Jul 04:00 | 5 Jul 03:00 | 5 Jul 02:00 | 5 Jul 01:00 | 5 Jul 00:00 | 4 Jul 23:00 | 4 Jul 22:00 | 4 Jul 21:00 | 4 Jul 20:00 | |
BUY | 447 (4%) | 43.3K (51%) | 18.6K (44%) | 273.4K (95%) | 71.2K (67%) | 63.1K (63%) | 370.1K (82%) | 37.7K (35%) | 30.8K (58%) | 74.5K (59%) | 42.6K (52%) | 54.5K (36%) | 34.1K (28%) | 26.5K (30%) | 93.8K (45%) | 23.6K (32%) | 32.6K (31%) | 41.6K (35%) | 116.3K (60%) | 215.9K (86%) | 15.8K (50%) | 35.1K (63%) | 42.5K (92%) | 268.3K (99%) | |
SELL | 11K (96%) | 41.3K (49%) | 23.7K (56%) | 13.7K (5%) | 35.1K (33%) | 37.3K (37%) | 78.9K (18%) | 68.8K (65%) | 22.4K (42%) | 51.2K (41%) | 39.4K (48%) | 96.7K (64%) | 88.1K (72%) | 63.1K (70%) | 116.7K (55%) | 49.3K (68%) | 71.6K (69%) | 76.6K (65%) | 77.8K (40%) | 36.3K (14%) | 16K (50%) | 21K (37%) | 3.6K (8%) | 3K (1%) |
30 Days History
Date/Time (UTC) | 5 Jul 2025 | 4 Jul 2025 | 3 Jul 2025 | 2 Jul 2025 | 1 Jul 2025 | 30 Jun 2025 | 29 Jun 2025 | 28 Jun 2025 | 27 Jun 2025 | 26 Jun 2025 | 25 Jun 2025 | 24 Jun 2025 | 23 Jun 2025 | 22 Jun 2025 | 21 Jun 2025 | 20 Jun 2025 | 19 Jun 2025 | 18 Jun 2025 | 17 Jun 2025 | 16 Jun 2025 | 15 Jun 2025 | 14 Jun 2025 | 13 Jun 2025 | 12 Jun 2025 | 11 Jun 2025 | 10 Jun 2025 | 9 Jun 2025 | 8 Jun 2025 | 7 Jun 2025 | 6 Jun 2025 | |
BUY | 1.6M (60%) | 1.8M (46%) | 5.6M (64%) | 4.9M (50%) | 4.6M (45%) | 2.3M (47%) | 1.6M (48%) | 1M (38%) | 1.4M (47%) | 2M (42%) | 2.1M (48%) | 2.7M (48%) | 3.3M (47%) | 3.5M (50%) | 1.3M (42%) | 1.9M (49%) | 3.9M (54%) | 2.1M (44%) | 2.4M (45%) | 2.1M (43%) | 2.5M (42%) | 1.1M (39%) | 2.7M (43%) | 4.7M (50%) | 2.5M (48%) | 2M (38%) | 2M (50%) | 857.5K (42%) | 1M (39%) | 1.5M (51%) | |
SELL | 1M (40%) | 2.2M (54%) | 3.2M (36%) | 4.9M (50%) | 5.7M (55%) | 2.6M (53%) | 1.8M (52%) | 1.6M (62%) | 1.6M (53%) | 2.7M (58%) | 2.2M (52%) | 3M (52%) | 3.7M (53%) | 3.5M (50%) | 1.7M (58%) | 1.9M (51%) | 3.3M (46%) | 2.6M (56%) | 3M (55%) | 2.8M (57%) | 3.3M (58%) | 1.7M (61%) | 3.5M (57%) | 4.6M (50%) | 2.8M (52%) | 3.3M (62%) | 2M (50%) | 1.2M (58%) | 1.6M (61%) | 1.4M (49%) |
Price | Quantity | Total |
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Price | Quantity | Total |
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USDT-DAI - Volume & Volatility
USDT-DAI - Net Volume
USDT - LARGE ACTIVITY
Filtered by potentially whale trades
Quantity | Total | Side | Exchange | Date/Time |
---|---|---|---|---|
3,000,000 USDT | 3,001,290 USD | BUY | Coinbase Pro | 13 Jun 2025 |
2,915,390 USDT | 2,915,682 USD | BUY | Coinbase Pro | 16 Jun 2025 |
1,716,715 USDT | 1,717,058 USD | SELL | Coinbase Pro | 30 Jun 2025 |
1,667,000 USDT | 1,667,233 USD | BUY | Coinbase Pro | 20 Jun 2025 |
1,489,425 USDT | 1,489,842 USD | BUY | Coinbase Pro | 17 Jun 2025 |
1,406,459 USDT | 1,406,782 USD | SELL | Coinbase Pro | 19 Jun 2025 |
1,292,045 USDT | 1,292,497 USD | SELL | Coinbase Pro | 04 Jul 2025 |
1,291,563 USDT | 1,784,939,569 KRW | BUY | Bithumb | 05 Jun 2025 |
1,264,531 USDT | 1,264,973 USD | SELL | Coinbase Pro | 04 Jul 2025 |
1,260,000 USDT | 1,260,239 USD | SELL | Coinbase Pro | 19 Jun 2025 |
1,228,339 USDT | 1,229,039 USD | SELL | Coinbase Pro | 06 Jun 2025 |
1,217,137 USDT | 1,217,722 USD | SELL | Coinbase Pro | 26 Jun 2025 |
1,131,360 USDT | 44,586,898 TRY | SELL | Binance | 13 Jun 2025 |
1,053,847 USDT | 1,054,164 USD | BUY | Coinbase Pro | 12 Jun 2025 |
1,042,508 USDT | 1,427,193,452 KRW | BUY | Bithumb | 02 Jul 2025 |
1,005,247 USDT | 1,368,141,096 KRW | SELL | Bithumb | 30 Jun 2025 |
1,000,000 USDT | 1,392,000,000 KRW | SELL | Bithumb | 19 Jun 2025 |
999,299 USDT | 1,370,038,929 KRW | SELL | Bithumb | 26 Jun 2025 |
998,773 USDT | 999,122 USD | BUY | Coinbase Pro | 03 Jul 2025 |
990,000 USDT | 990,743 USD | BUY | Coinbase Pro | 06 Jun 2025 |
963,868 USDT | 1,322,427,272 KRW | BUY | Bithumb | 10 Jun 2025 |
957,819 USDT | 958,202 USD | BUY | Coinbase Pro | 25 Jun 2025 |
950,000 USDT | 950,133 USD | SELL | Coinbase Pro | 20 Jun 2025 |
940,450 USDT | 1,291,237,867 KRW | SELL | Bithumb | 01 Jul 2025 |
940,000 USDT | 940,470 USD | SELL | Coinbase Pro | 09 Jun 2025 |
930,000 USDT | 930,465 USD | SELL | Coinbase Pro | 09 Jun 2025 |
923,582 USDT | 1,267,154,233 KRW | SELL | Bithumb | 01 Jul 2025 |
920,317 USDT | 920,750 USD | BUY | Coinbase Pro | 02 Jul 2025 |
920,000 USDT | 920,386 USD | SELL | Coinbase Pro | 13 Jun 2025 |
918,978 USDT | 5,102,165 BRL | SELL | Binance | 20 Jun 2025 |
USDT - PATTERN TRADES
Filtered by pattern trades
Quantity | Total | Side | Exchange | Date/Time |
---|---|---|---|---|
499,810 USDT | 500,000 USD | SELL | Coinbase Pro | 27 Jun 2025 |
499,910 USDT | 500,025 USD | SELL | Coinbase Pro | 19 Jun 2025 |
499,931 USDT | 500,251 USD | BUY | Coinbase Pro | 24 Jun 2025 |
499,945 USDT | 500,060 USD | SELL | Coinbase Pro | 19 Jun 2025 |
500,000 USDT | 2,779,999 BRL | BUY | Binance | 22 Jun 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |
500,000 USDT | 500,215 USD | SELL | Coinbase Pro | 02 Jul 2025 |