24 Hours History
Date/Time (UTC) | 30 Jun 22:00 | 30 Jun 21:00 | 30 Jun 20:00 | 30 Jun 19:00 | 30 Jun 18:00 | 30 Jun 17:00 | 30 Jun 16:00 | 30 Jun 15:00 | 30 Jun 14:00 | 30 Jun 13:00 | 30 Jun 12:00 | 30 Jun 11:00 | 30 Jun 10:00 | 30 Jun 09:00 | 30 Jun 08:00 | 30 Jun 07:00 | 30 Jun 06:00 | 30 Jun 05:00 | 30 Jun 04:00 | 30 Jun 03:00 | 30 Jun 02:00 | 30 Jun 01:00 | 30 Jun 00:00 | 29 Jun 23:00 | |
BUY | 8.7K (32%) | 17.1K (56%) | 26.4K (49%) | 7.9K (15%) | 27.6K (47%) | 20.7K (26%) | 79K (79%) | 30.6K (36%) | 13.8K (52%) | 21.8K (43%) | 1K (7%) | 0 (0%) | 7.6K (77%) | 950 (48%) | 1.4K (36%) | 9.5K (49%) | 11K (56%) | 35.4K (85%) | 5.3K (28%) | 7.5K (22%) | 12.6K (36%) | 12.5K (52%) | 17.1K (63%) | 16.5K (40%) | |
SELL | 18.4K (68%) | 13.4K (44%) | 27.3K (51%) | 44.9K (85%) | 31.1K (53%) | 59.2K (74%) | 20.5K (21%) | 53.8K (64%) | 12.8K (48%) | 29K (57%) | 14.9K (93%) | 2.4K (100%) | 2.2K (23%) | 1K (52%) | 2.5K (64%) | 10K (51%) | 8.7K (44%) | 6.2K (15%) | 13.6K (72%) | 26.3K (78%) | 23K (64%) | 11.5K (48%) | 9.9K (37%) | 24.7K (60%) |
30 Days History
Date/Time (UTC) | 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 | 5 Jun 2025 | 4 Jun 2025 | 3 Jun 2025 | 2 Jun 2025 | 1 Jun 2025 | |
BUY | 376K (46%) | 238.9K (47%) | 263.6K (58%) | 361.2K (48%) | 321.2K (54%) | 322.4K (48%) | 367.8K (49%) | 607.6K (50%) | 413.3K (54%) | 354.6K (55%) | 385K (56%) | 421.4K (49%) | 350.5K (48%) | 443.9K (58%) | 323K (44%) | 223.7K (55%) | 332.2K (61%) | 786.9K (51%) | 547.3K (53%) | 471.7K (51%) | 451K (48%) | 416.5K (58%) | 258K (70%) | 206.5K (59%) | 488.6K (49%) | 634.2K (53%) | 479.7K (57%) | 406.7K (49%) | 532.4K (52%) | 272.9K (57%) | |
SELL | 443.4K (54%) | 266.7K (53%) | 188.5K (42%) | 394.3K (52%) | 278K (46%) | 349.5K (52%) | 389.9K (51%) | 611.5K (50%) | 348.1K (46%) | 292K (45%) | 302.6K (44%) | 440.6K (51%) | 380.7K (52%) | 322.7K (42%) | 409K (56%) | 181.2K (45%) | 209K (39%) | 747.7K (49%) | 481.3K (47%) | 461K (49%) | 488.1K (52%) | 299.6K (42%) | 109.6K (30%) | 143K (41%) | 508.5K (51%) | 561.3K (47%) | 359.6K (43%) | 422.7K (51%) | 488.2K (48%) | 207.5K (43%) |
Price | Quantity | Total |
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Price | Quantity | Total |
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USDT-MXN - Volume & Volatility
USDT-MXN - 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 |
2,000,000 USDT | 2,000,920 USD | BUY | Coinbase Pro | 02 Jun 2025 |
1,778,689 USDT | 1,778,867 USD | SELL | OKX | 02 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 |
1,480,620 USDT | 1,481,479 USD | SELL | Coinbase Pro | 03 Jun 2025 |
1,406,459 USDT | 1,406,782 USD | SELL | Coinbase Pro | 19 Jun 2025 |
1,291,563 USDT | 1,784,939,569 KRW | BUY | Bithumb | 05 Jun 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 |
1,005,247 USDT | 1,368,141,096 KRW | SELL | Bithumb | 30 Jun 2025 |
1,000,000 USDT | 1,000,480 USD | BUY | Coinbase Pro | 13 Jun 2025 |
999,299 USDT | 1,370,038,929 KRW | SELL | Bithumb | 26 Jun 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 |
960,000 USDT | 960,480 USD | SELL | Coinbase Pro | 02 Jun 2025 |
957,819 USDT | 958,202 USD | BUY | Coinbase Pro | 25 Jun 2025 |
950,000 USDT | 950,428 USD | SELL | Coinbase Pro | 02 Jun 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 |
920,000 USDT | 920,386 USD | SELL | Coinbase Pro | 13 Jun 2025 |
918,978 USDT | 5,102,165 BRL | SELL | Binance | 20 Jun 2025 |
910,875 USDT | 911,012 USD | BUY | Coinbase Pro | 30 Jun 2025 |
910,000 USDT | 910,382 USD | SELL | Coinbase Pro | 13 Jun 2025 |
900,960 USDT | 1,250,532,468 KRW | SELL | Bithumb | 04 Jun 2025 |
USDT - PATTERN TRADES
Filtered by pattern trades
Quantity | Total | Side | Exchange | Date/Time |
---|---|---|---|---|
489,079 USDT | 682,754,220 KRW | BUY | Bithumb | 03 Jun 2025 |
489,143 USDT | 489,368 USD | SELL | Coinbase Pro | 02 Jun 2025 |
489,387 USDT | 489,749 USD | SELL | Coinbase Pro | 06 Jun 2025 |
489,596 USDT | 489,821 USD | SELL | Coinbase Pro | 02 Jun 2025 |
490,219 USDT | 19,211,683 TRY | BUY | Binance | 11 Jun 2025 |
491,385 USDT | 2,723,254 BRL | BUY | Binance | 23 Jun 2025 |
493,604 USDT | 493,831 USD | SELL | Coinbase Pro | 02 Jun 2025 |
494,234 USDT | 494,288 USD | BUY | Coinbase Pro | 18 Jun 2025 |
494,608 USDT | 494,678 USD | SELL | Coinbase Pro | 30 Jun 2025 |
495,050 USDT | 495,119 USD | BUY | Coinbase Pro | 16 Jun 2025 |
496,984 USDT | 497,242 USD | SELL | Coinbase Pro | 01 Jun 2025 |
497,991 USDT | 498,085 USD | BUY | Coinbase Pro | 12 Jun 2025 |
499,680 USDT | 500,000 USD | SELL | Coinbase Pro | 24 Jun 2025 |
499,760 USDT | 499,995 USD | SELL | Coinbase Pro | 13 Jun 2025 |
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 | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |
500,000 USDT | 500,070 USD | SELL | Coinbase Pro | 20 Jun 2025 |