24 Hours History
Date/Time (UTC) | 3 May 06:00 | 3 May 05:00 | 3 May 04:00 | 3 May 03:00 | 3 May 02:00 | 3 May 01:00 | 3 May 00:00 | 2 May 23:00 | 2 May 22:00 | 2 May 21:00 | 2 May 20:00 | 2 May 19:00 | 2 May 18:00 | 2 May 17:00 | 2 May 16:00 | 2 May 15:00 | 2 May 14:00 | 2 May 13:00 | 2 May 12:00 | 2 May 11:00 | 2 May 10:00 | 2 May 09:00 | 2 May 08:00 | 2 May 07:00 | |
BUY | 15.4K (60%) | 17.7K (27%) | 12.4K (22%) | 18.9K (33%) | 24.9K (65%) | 28.2K (75%) | 19.7K (40%) | 17.4K (35%) | 12K (71%) | 5.3K (39%) | 19.5K (27%) | 94.7K (91%) | 9.8K (8%) | 76.1K (92%) | 120.8K (42%) | 183.8K (49%) | 147.5K (70%) | 91.1K (73%) | 499.5K (78%) | 48.5K (33%) | 59.9K (56%) | 41.2K (45%) | 351.3K (65%) | 28.6K (28%) | |
SELL | 10.4K (40%) | 48.8K (73%) | 44.4K (78%) | 38K (67%) | 13.1K (35%) | 9.3K (25%) | 30K (60%) | 32.6K (65%) | 4.8K (29%) | 8.3K (61%) | 53.1K (73%) | 9.1K (9%) | 117.6K (92%) | 6.9K (8%) | 168.1K (58%) | 190.5K (51%) | 61.7K (30%) | 34.5K (27%) | 141.4K (22%) | 96.2K (67%) | 46.9K (44%) | 49.7K (55%) | 185.2K (35%) | 75.4K (72%) |
30 Days History
Date/Time (UTC) | 3 May 2025 | 2 May 2025 | 1 May 2025 | 30 Apr 2025 | 29 Apr 2025 | 28 Apr 2025 | 27 Apr 2025 | 26 Apr 2025 | 25 Apr 2025 | 24 Apr 2025 | 23 Apr 2025 | 22 Apr 2025 | 21 Apr 2025 | 20 Apr 2025 | 19 Apr 2025 | 18 Apr 2025 | 17 Apr 2025 | 16 Apr 2025 | 15 Apr 2025 | 14 Apr 2025 | 13 Apr 2025 | 12 Apr 2025 | 11 Apr 2025 | 10 Apr 2025 | 9 Apr 2025 | 8 Apr 2025 | 7 Apr 2025 | 6 Apr 2025 | 5 Apr 2025 | 4 Apr 2025 | |
BUY | 137K (41%) | 2.2M (55%) | 2.3M (36%) | 1.5M (40%) | 1.6M (43%) | 1.5M (40%) | 1.3M (44%) | 1M (39%) | 3.7M (56%) | 3.7M (54%) | 4.3M (53%) | 2.2M (45%) | 2.8M (49%) | 807.5K (54%) | 995K (51%) | 1.4M (47%) | 1.5M (52%) | 1.3M (35%) | 1.2M (47%) | 1.3M (52%) | 1.5M (52%) | 1.4M (54%) | 1.4M (39%) | 2.2M (36%) | 5.6M (48%) | 2.5M (40%) | 4.7M (50%) | 2.9M (51%) | 669.3K (42%) | 3M (51%) | |
SELL | 194K (59%) | 1.8M (45%) | 4M (64%) | 2.3M (60%) | 2.1M (57%) | 2.3M (60%) | 1.6M (56%) | 1.6M (61%) | 2.9M (44%) | 3.2M (46%) | 3.8M (47%) | 2.6M (55%) | 2.9M (51%) | 701.3K (46%) | 952.7K (49%) | 1.6M (53%) | 1.4M (48%) | 2.5M (65%) | 1.4M (53%) | 1.2M (48%) | 1.4M (48%) | 1.2M (46%) | 2.1M (61%) | 3.9M (64%) | 6M (52%) | 3.8M (60%) | 4.7M (50%) | 2.7M (49%) | 908.1K (58%) | 2.9M (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 |
---|---|---|---|---|
9,923,333 USDT | 9,925,219 USD | SELL | Coinbase Pro | 25 Apr 2025 |
8,000,000 USDT | 8,001,520 USD | SELL | Coinbase Pro | 25 Apr 2025 |
6,185,146 USDT | 6,186,816 USD | BUY | Coinbase Pro | 25 Apr 2025 |
5,351,325 USDT | 5,352,342 USD | SELL | Coinbase Pro | 25 Apr 2025 |
4,026,403 USDT | 4,027,208 USD | BUY | Coinbase Pro | 25 Apr 2025 |
4,000,000 USDT | 4,002,080 USD | SELL | Coinbase Pro | 22 Apr 2025 |
3,989,363 USDT | 3,989,642 USD | SELL | Coinbase Pro | 24 Apr 2025 |
3,000,000 USDT | 3,000,690 USD | SELL | Coinbase Pro | 25 Apr 2025 |
2,939,786 USDT | 2,941,168 USD | SELL | Coinbase Pro | 22 Apr 2025 |
2,587,278 USDT | 2,587,718 USD | SELL | Coinbase Pro | 25 Apr 2025 |
2,370,916 USDT | 2,372,149 USD | SELL | Coinbase Pro | 22 Apr 2025 |
2,339,382 USDT | 2,339,897 USD | SELL | Coinbase Pro | 25 Apr 2025 |
2,336,528 USDT | 2,337,159 USD | SELL | Coinbase Pro | 25 Apr 2025 |
2,000,000 USDT | 2,000,400 USD | SELL | Coinbase Pro | 25 Apr 2025 |
1,947,143 USDT | 2,798,044,589 KRW | SELL | Bithumb | 02 May 2025 |
1,908,396 USDT | 2,749,998,305 KRW | BUY | Bithumb | 01 May 2025 |
1,892,307 USDT | 1,892,666 USD | SELL | Coinbase Pro | 25 Apr 2025 |
1,846,445 USDT | 1,846,851 USD | SELL | Coinbase Pro | 25 Apr 2025 |
1,839,503 USDT | 1,839,944 USD | BUY | Coinbase Pro | 25 Apr 2025 |
1,807,410 USDT | 2,694,847,998 KRW | BUY | Bithumb | 08 Apr 2025 |
1,805,325 USDT | 2,568,977,727 KRW | SELL | Bithumb | 02 May 2025 |
1,751,911 USDT | 1,752,174 USD | BUY | Coinbase Pro | 30 Apr 2025 |
1,750,971 USDT | 1,751,461 USD | BUY | Coinbase Pro | 25 Apr 2025 |
1,641,247 USDT | 2,365,037,155 KRW | SELL | Bithumb | 30 Apr 2025 |
1,630,522 USDT | 1,630,913 USD | BUY | Coinbase Pro | 25 Apr 2025 |
1,608,440 USDT | 2,393,359,348 KRW | BUY | Bithumb | 08 Apr 2025 |
1,561,585 USDT | 1,561,929 USD | SELL | Coinbase Pro | 25 Apr 2025 |
1,470,392 USDT | 1,470,539 USD | SELL | Coinbase Pro | 24 Apr 2025 |
1,431,633 USDT | 2,150,312,802 KRW | BUY | Bithumb | 07 Apr 2025 |
1,362,285 USDT | 1,954,879,306 KRW | BUY | Bithumb | 24 Apr 2025 |
USDT - PATTERN TRADES
Filtered by pattern trades
Quantity | Total | Side | Exchange | Date/Time |
---|---|---|---|---|
600,000 USDT | 865,200,000 KRW | BUY | Bithumb | 02 May 2025 |
600,000 USDT | 865,200,000 KRW | BUY | Bithumb | 02 May 2025 |
600,000 USDT | 865,200,000 KRW | BUY | Bithumb | 02 May 2025 |
600,000 USDT | 865,200,000 KRW | BUY | Bithumb | 02 May 2025 |
601,651 USDT | 601,458 USD | SELL | Coinbase Pro | 03 Apr 2025 |
603,000 USDT | 602,837 USD | SELL | Coinbase Pro | 03 Apr 2025 |
605,017 USDT | 605,392 USD | BUY | Coinbase Pro | 22 Apr 2025 |
606,210 USDT | 606,289 USD | SELL | Coinbase Pro | 23 Apr 2025 |
612,829 USDT | 907,600,000 KRW | SELL | Bithumb | 03 Apr 2025 |
613,609 USDT | 885,437,834 KRW | SELL | Bithumb | 28 Apr 2025 |
614,574 USDT | 23,341,521 TRY | SELL | Binance | 04 Apr 2025 |
615,496 USDT | 615,803 USD | SELL | Coinbase Pro | 25 Apr 2025 |
620,328 USDT | 893,892,648 KRW | SELL | Bithumb | 28 Apr 2025 |
622,168 USDT | 918,320,542 KRW | SELL | Bithumb | 10 Apr 2025 |
632,782 USDT | 916,267,680 KRW | BUY | Bithumb | 18 Apr 2025 |
636,001 USDT | 636,173 USD | SELL | Coinbase Pro | 25 Apr 2025 |
636,031 USDT | 636,177 USD | BUY | Coinbase Pro | 25 Apr 2025 |
638,499 USDT | 24,288,502 TRY | SELL | Binance | 02 Apr 2025 |
639,999 USDT | 943,358,526 KRW | SELL | Bithumb | 05 Apr 2025 |
642,078 USDT | 941,285,753 KRW | SELL | Bithumb | 04 Apr 2025 |
642,198 USDT | 918,343,717 KRW | SELL | Bithumb | 02 May 2025 |
649,999 USDT | 932,748,565 KRW | SELL | Bithumb | 21 Apr 2025 |
650,000 USDT | 926,250,000 KRW | SELL | Bithumb | 02 May 2025 |
652,000 USDT | 652,254 USD | BUY | Coinbase Pro | 24 Apr 2025 |
654,770 USDT | 971,024,484 KRW | SELL | Bithumb | 09 Apr 2025 |
655,164 USDT | 949,988,158 KRW | SELL | Bithumb | 14 Apr 2025 |
655,629 USDT | 942,793,859 KRW | BUY | Bithumb | 24 Apr 2025 |
658,007 USDT | 25,306,949 TRY | BUY | Binance | 28 Apr 2025 |
658,999 USDT | 951,594,556 KRW | SELL | Bithumb | 18 Apr 2025 |
673,379 USDT | 997,947,554 KRW | SELL | Bithumb | 03 Apr 2025 |