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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Ethereum (ETH) | 2022-06-25 13:25:45 | WhiteBIT | 499.9972($597061.6564) |
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| 2 | Tether (USDT) | 2022-06-25 12:38:56 | WhiteBIT | 202020($202222.0200) |
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| 3 | Tether (USDT) | 2022-06-25 10:30:44 | WhiteBIT | 250000($249957.0000) |
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| 4 | Tether (USDT) | 2022-06-24 15:33:14 | WhiteBIT | 400000($400400.0000) |
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| 5 | Tether (USDT) | 2022-06-24 15:09:53 | WhiteBIT | 1000020($1001020.0200) |
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| 6 | Tether (USDT) | 2022-06-24 14:38:15 | WhiteBIT | 250000($250250.0000) |
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| 7 | Tether (USDT) | 2022-06-24 04:55:02 | WhiteBIT | 999942.77($999710.7833) |
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| 8 | Tether (USDT) | 2022-06-23 21:12:07 | WhiteBIT | 400000($399699.6000) |
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| 9 | Tether (USDT) | 2022-06-23 18:31:10 | WhiteBIT | 852184($852184.0000) |
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| 10 | Tether (USDT) | 2022-06-23 16:24:20 | WhiteBIT | 264777($265306.5540) |
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| 11 | Ethereum (ETH) | 2022-06-23 14:51:11 | WhiteBIT | 199.9945($221745.9018) |
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| 12 | Tether (USDT) | 2022-06-23 12:53:35 | WhiteBIT | 300000($300300.0000) |
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| 13 | Tether (USDT) | 2022-06-23 11:04:02 | WhiteBIT | 375000($375000.0000) |
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| 14 | Tether (USDT) | 2022-06-23 10:37:04 | WhiteBIT | 312775($312612.3570) |
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| 15 | Tether (USDT) | 2022-06-23 10:29:14 | WhiteBIT | 315000($314874.0000) |
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| 16 | Tether (USDT) | 2022-06-23 10:14:13 | WhiteBIT | 215038($215024.4526) |
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| 17 | Tether (USDT) | 2022-06-23 08:02:04 | WhiteBIT | 299890($300189.8900) |
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| 18 | Tether (USDT) | 2022-06-22 15:39:03 | WhiteBIT | 2500000($2500000.0000) |
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| 19 | Tether (USDT) | 2022-06-22 15:33:30 | WhiteBIT | 2399996.592768($2396216.5981) |
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| 20 | Tether (USDT) | 2022-06-22 14:20:40 | WhiteBIT | 1450000($1447777.1500) |
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| 21 | Tether (USDT) | 2022-06-22 14:05:15 | WhiteBIT | 250000($250250.0000) |
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| 22 | Tether (USDT) | 2022-06-22 14:00:49 | WhiteBIT | 827976($824820.5835) |
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| 23 | Tether (USDT) | 2022-06-22 12:19:40 | WhiteBIT | 2499994.77($2499994.7700) |
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| 24 | Ethereum (ETH) | 2022-06-22 07:58:18 | WhiteBIT | 249.99778($267667.6231) |
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| 25 | Tether (USDT) | 2022-06-22 07:55:21 | WhiteBIT | 300000($300000.0000) |
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| 26 | Tether (USDT) | 2022-06-22 06:51:48 | WhiteBIT | 345400($345208.6484) |
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| 27 | Tether (USDT) | 2022-06-21 22:47:09 | WhiteBIT | 1499996.592768($1501496.5894) |
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| 28 | Tether (USDT) | 2022-06-21 21:48:19 | WhiteBIT | 1021938.727($1019546.3684) |
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| 29 | Tether (USDT) | 2022-06-21 19:58:16 | WhiteBIT | 213060($212694.1760) |
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| 30 | Tether (USDT) | 2022-06-21 18:40:46 | WhiteBIT | 1576171($1576118.9864) |
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| 31 | Tether (USDT) | 2022-06-21 18:37:23 | WhiteBIT | 2999994.436035($2999895.4362) |
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| 32 | Tether (USDT) | 2022-06-21 14:23:38 | WhiteBIT | 9999904($9999904.0000) |
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| 33 | Tether (USDT) | 2022-06-21 14:18:35 | WhiteBIT | 5999987.58589($5999987.5859) |
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| 34 | Tether (USDT) | 2022-06-21 14:12:53 | WhiteBIT | 2999993.349585($2998535.3528) |
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| 35 | Tether (USDT) | 2022-06-21 13:01:50 | WhiteBIT | 203000($202743.2050) |
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| 36 | Tether (USDT) | 2022-06-21 07:40:09 | WhiteBIT | 281762.34($281560.8799) |
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| 37 | Tether (USDT) | 2022-06-20 21:15:11 | WhiteBIT | 2999994.65($2999502.6509) |
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| 38 | Tether (USDT) | 2022-06-20 20:43:03 | WhiteBIT | 791644($791188.0131) |
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| 39 | Ethereum (ETH) | 2022-06-20 13:47:21 | WhiteBIT | 374.323453($416041.8018) |
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| 40 | Ethereum (ETH) | 2022-06-20 13:45:30 | WhiteBIT | 499.99817($555722.9660) |
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| 41 | Tether (USDT) | 2022-06-20 10:34:53 | WhiteBIT | 1000000($997125.0000) |
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| 42 | Ethereum (ETH) | 2022-06-20 08:26:01 | WhiteBIT | 199.99807($222643.8515) |
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| 43 | Tether (USDT) | 2022-06-19 17:56:44 | WhiteBIT | 587892.830151($587892.8302) |
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| 44 | Tether (USDT) | 2022-06-19 08:29:10 | WhiteBIT | 280998($280816.1943) |
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| 45 | Tether (USDT) | 2022-06-18 20:02:23 | WhiteBIT | 299988.29($300288.2783) |
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| 46 | Tether (USDT) | 2022-06-18 11:23:03 | WhiteBIT | 347336($347683.3360) |
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| 47 | Tether (USDT) | 2022-06-17 20:30:52 | WhiteBIT | 206312($206518.3120) |
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| 48 | Tether (USDT) | 2022-06-17 19:48:50 | WhiteBIT | 400000($400400.0000) |
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| 49 | Ethereum (ETH) | 2022-06-17 15:43:31 | WhiteBIT | 471.99797($506250.8627) |
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| 50 | Ethereum (ETH) | 2022-06-17 15:36:01 | WhiteBIT | 499.9935675($537893.0799) |
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| 51 | Ethereum (ETH) | 2022-06-17 14:29:38 | WhiteBIT | 599.99801757($639969.8855) |
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| 52 | Tether (USDT) | 2022-06-17 14:23:09 | WhiteBIT | 2999990.89($2997287.8982) |
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| 53 | Tether (USDT) | 2022-06-17 13:31:32 | WhiteBIT | 249153($249039.8845) |
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| 54 | Ethereum (ETH) | 2022-06-17 12:15:05 | WhiteBIT | 272.46934($298738.1091) |
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| 55 | Ethereum (ETH) | 2022-06-17 12:08:14 | WhiteBIT | 299.9977987($328467.5898) |
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| 56 | Tether (USDT) | 2022-06-17 11:43:43 | WhiteBIT | 227622($227849.6220) |
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| 57 | Tether (USDT) | 2022-06-17 11:11:01 | WhiteBIT | 200000($200200.0000) |
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| 58 | Tether (USDT) | 2022-06-17 10:54:46 | WhiteBIT | 789400($789097.6598) |
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| 59 | Tether (USDT) | 2022-06-17 10:51:57 | WhiteBIT | 306900($306782.4573) |
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| 60 | Tether (USDT) | 2022-06-17 10:50:57 | WhiteBIT | 460361($460184.6817) |
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| 61 | Tether (USDT) | 2022-06-17 09:43:10 | WhiteBIT | 450000($450900.0000) |
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| 62 | Tether (USDT) | 2022-06-17 08:44:58 | WhiteBIT | 300000($300300.0000) |
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| 63 | Tether (USDT) | 2022-06-16 19:13:58 | WhiteBIT | 256275($256185.8163) |
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| 64 | Tether (USDT) | 2022-06-16 14:43:14 | WhiteBIT | 342000($342684.0000) |
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| 65 | Tether (USDT) | 2022-06-16 13:18:13 | WhiteBIT | 580000($577869.6600) |
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| 66 | Tether (USDT) | 2022-06-16 11:45:45 | WhiteBIT | 311283($311283.0000) |
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| 67 | Tether (USDT) | 2022-06-16 11:16:39 | WhiteBIT | 788000($788788.0000) |
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| 68 | Tether (USDT) | 2022-06-16 09:52:27 | WhiteBIT | 240622.17($240622.1700) |
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| 69 | Tether (USDT) | 2022-06-16 07:17:11 | WhiteBIT | 205000($204341.1300) |
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| 70 | Ethereum (ETH) | 2022-06-15 20:32:52 | WhiteBIT | 212.15407($249427.4186) |
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| 71 | Ethereum (ETH) | 2022-06-15 19:45:38 | WhiteBIT | 212.85($249409.1160) |
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| 72 | Ethereum (ETH) | 2022-06-15 19:40:04 | WhiteBIT | 499.99399954($597967.8237) |
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| 73 | Tether (USDT) | 2022-06-15 19:18:17 | WhiteBIT | 300000($299678.4000) |
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| 74 | Tether (USDT) | 2022-06-15 12:18:20 | WhiteBIT | 308552($309477.6560) |
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| 75 | Tether (USDT) | 2022-06-15 11:20:04 | WhiteBIT | 256000($255368.9600) |
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| 76 | Tether (USDT) | 2022-06-15 11:06:47 | WhiteBIT | 600000($600600.0000) |
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| 77 | Tether (USDT) | 2022-06-15 11:03:48 | WhiteBIT | 200000($200200.0000) |
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| 78 | Ethereum (ETH) | 2022-06-15 09:02:25 | WhiteBIT | 199.99452809($206330.3547) |
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| 79 | Tether (USDT) | 2022-06-15 08:40:46 | WhiteBIT | 339577.28($339916.8573) |
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| 80 | Tether (USDT) | 2022-06-15 08:37:56 | WhiteBIT | 360540.81($360901.3508) |
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| 81 | Tether (USDT) | 2022-06-15 08:37:56 | WhiteBIT | 300390.51($300690.9005) |
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| 82 | Ethereum (ETH) | 2022-06-14 18:00:26 | WhiteBIT | 355.698868($433966.8469) |
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| 83 | Tether (USDT) | 2022-06-14 17:47:41 | WhiteBIT | 1299986.25($1302586.2225) |
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| 84 | Tether (USDT) | 2022-06-14 16:51:29 | WhiteBIT | 341050($340522.3957) |
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| 85 | Tether (USDT) | 2022-06-14 12:08:32 | WhiteBIT | 229000($228711.2310) |
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| 86 | Tether (USDT) | 2022-06-14 10:35:05 | WhiteBIT | 399885($399468.3198) |
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| 87 | Tether (USDT) | 2022-06-14 10:31:01 | WhiteBIT | 777610($779165.2200) |
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| 88 | Tether (USDT) | 2022-06-14 09:43:58 | WhiteBIT | 600000($599288.4000) |
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| 89 | Tether (USDT) | 2022-06-14 09:25:15 | WhiteBIT | 300000($298988.4000) |
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| 90 | Tether (USDT) | 2022-06-14 08:22:40 | WhiteBIT | 499990.6($500490.5906) |
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| 91 | Tether (USDT) | 2022-06-14 08:13:58 | WhiteBIT | 460000($459675.2400) |
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| 92 | Tether (USDT) | 2022-06-14 06:01:56 | WhiteBIT | 399987.78($400787.7556) |
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| 93 | Tether (USDT) | 2022-06-14 05:30:42 | WhiteBIT | 399981.22($399635.6362) |
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| 94 | Tether (USDT) | 2022-06-14 05:20:39 | WhiteBIT | 399984.2($399638.6137) |
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| 95 | Tether (USDT) | 2022-06-13 19:52:33 | WhiteBIT | 300000($300600.0000) |
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| 96 | Tether (USDT) | 2022-06-13 14:05:05 | WhiteBIT | 347336($348030.6720) |
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| 97 | Tether (USDT) | 2022-06-13 12:47:06 | WhiteBIT | 399984.77($400784.7395) |
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| 98 | Tether (USDT) | 2022-06-13 12:34:31 | WhiteBIT | 300000($300600.0000) |
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| 99 | Tether (USDT) | 2022-06-13 12:07:02 | WhiteBIT | 399982.31($401582.2392) |
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| 100 | Tether (USDT) | 2022-06-13 10:25:11 | WhiteBIT | 245431($245921.8620) |
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WhiteBIT transactions tracker
We track crypto transactions in and out of WhiteBIT.
- 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.