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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Ethereum (ETH) | 2025-04-23 18:19:23 | WhiteBIT | 115.59236109443($207939.8946) |
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| 2 | Ethereum (ETH) | 2025-04-22 16:52:23 | WhiteBIT | 129.9995614($220219.2961) |
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| 3 | Tether (USDT) | 2025-04-22 14:15:35 | WhiteBIT | 546230.64905($546776.8797) |
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| 4 | Tether (USDT) | 2025-04-22 14:06:23 | WhiteBIT | 540927($541467.9270) |
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| 5 | Tether (USDT) | 2025-04-22 12:24:47 | WhiteBIT | 342800.6($343143.4006) |
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| 6 | Tether (USDT) | 2025-04-22 12:15:11 | WhiteBIT | 330000($330330.0000) |
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| 7 | Tether (USDT) | 2025-04-22 12:04:11 | WhiteBIT | 450000($450450.0000) |
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| 8 | Tether (USDT) | 2025-04-22 11:17:47 | WhiteBIT | 1072942.6($1074015.5426) |
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| 9 | Tether (USDT) | 2025-04-22 11:15:23 | WhiteBIT | 292284.852098($292577.1370) |
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| 10 | Tether (USDT) | 2025-04-22 11:14:35 | WhiteBIT | 2449997.6($2452447.5976) |
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| 11 | Tether (USDT) | 2025-04-22 11:06:59 | WhiteBIT | 615900($616515.9000) |
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| 12 | Tether (USDT) | 2025-04-22 11:06:11 | WhiteBIT | 1099999.92087($1101099.9208) |
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| 13 | Tether (USDT) | 2025-04-22 11:04:11 | WhiteBIT | 466392.414($466858.8064) |
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| 14 | Tether (USDT) | 2025-04-22 09:28:47 | WhiteBIT | 592288.033($592880.3210) |
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| 15 | Tether (USDT) | 2025-04-22 09:27:59 | WhiteBIT | 291048.296812($291339.3451) |
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| 16 | Tether (USDT) | 2025-04-22 09:10:59 | WhiteBIT | 231469.915865($231701.3858) |
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| 17 | Tether (USDT) | 2025-04-22 08:26:35 | WhiteBIT | 231469.88($231701.3499) |
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| 18 | Ethereum (ETH) | 2025-04-21 11:12:23 | WhiteBIT | 149.999908($243620.9075) |
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| 19 | Ethereum (ETH) | 2025-04-21 10:31:59 | WhiteBIT | 125($204460.6472) |
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| 20 | Ethereum (ETH) | 2025-04-17 12:03:59 | WhiteBIT | 149.9999376($239611.2932) |
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| 21 | Ethereum (ETH) | 2025-04-17 10:28:47 | WhiteBIT | 199.99999218286($318617.7964) |
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| 22 | Ethereum (ETH) | 2025-04-16 18:30:23 | WhiteBIT | 149.9997898($234278.2163) |
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| 23 | Tether (USDT) | 2025-04-16 15:04:23 | WhiteBIT | 338128.153($338094.3402) |
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| 24 | Tether (USDT) | 2025-04-16 14:55:23 | WhiteBIT | 500000($499950.0000) |
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| 25 | Tether (USDT) | 2025-04-16 13:19:47 | WhiteBIT | 497515.08008($497465.3286) |
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| 26 | Tether (USDT) | 2025-04-16 12:57:59 | WhiteBIT | 300004($299973.9996) |
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| 27 | Tether (USDT) | 2025-04-16 11:20:35 | WhiteBIT | 499999.9($499949.9000) |
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| 28 | Tether (USDT) | 2025-04-16 11:08:23 | WhiteBIT | 202603.54($202583.2796) |
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| 29 | Ethereum (ETH) | 2025-04-16 09:12:23 | WhiteBIT | 450($705779.5288) |
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| 30 | Ethereum (ETH) | 2025-04-16 09:10:23 | WhiteBIT | 199.99939105622($313678.8355) |
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| 31 | Tether (USDT) | 2025-04-15 19:20:47 | WhiteBIT | 699999.81($699930.5100) |
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| 32 | Ethereum (ETH) | 2025-04-15 17:35:35 | WhiteBIT | 161.13675890638($260157.6690) |
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| 33 | Tether (USDT) | 2025-04-15 17:34:59 | WhiteBIT | 327994.77($327962.2985) |
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| 34 | Tether (USDT) | 2025-04-15 15:24:59 | WhiteBIT | 339898($339864.3501) |
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| 35 | Tether (USDT) | 2025-04-15 15:21:23 | WhiteBIT | 598329.0125($598269.7779) |
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| 36 | Tether (USDT) | 2025-04-15 14:14:11 | WhiteBIT | 264591($264564.8055) |
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| 37 | Ethereum (ETH) | 2025-04-15 10:38:47 | WhiteBIT | 135.57068612309($220920.1033) |
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| 38 | Ethereum (ETH) | 2025-04-15 09:15:23 | WhiteBIT | 224.31403289($368688.1800) |
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| 39 | Tether (USDT) | 2025-04-14 16:32:23 | WhiteBIT | 499999.15($499999.1500) |
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| 40 | Tether (USDT) | 2025-04-14 15:37:11 | WhiteBIT | 403901.278722($403901.2787) |
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| 41 | Ethereum (ETH) | 2025-04-14 15:09:59 | WhiteBIT | 150($249189.8368) |
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| 42 | Ethereum (ETH) | 2025-04-14 15:08:59 | WhiteBIT | 149.9995508($249189.0906) |
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| 43 | Tether (USDT) | 2025-04-14 14:53:47 | WhiteBIT | 499999.08($499999.0800) |
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| 44 | Tether (USDT) | 2025-04-14 14:39:59 | WhiteBIT | 368799.698495($368799.6985) |
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| 45 | Ethereum (ETH) | 2025-04-14 14:05:23 | WhiteBIT | 300($500581.9562) |
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| 46 | Ethereum (ETH) | 2025-04-14 14:03:47 | WhiteBIT | 499.999365($834302.2008) |
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| 47 | Tether (USDT) | 2025-04-14 13:59:47 | WhiteBIT | 949998.99($949998.9900) |
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| 48 | Tether (USDT) | 2025-04-14 13:34:23 | WhiteBIT | 1141420($1141420.0000) |
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| 49 | Tether (USDT) | 2025-04-14 12:54:47 | WhiteBIT | 499998.82($499998.8200) |
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| 50 | Tether (USDT) | 2025-04-14 12:32:47 | WhiteBIT | 220100($220100.0000) |
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| 51 | Tether (USDT) | 2025-04-14 12:18:35 | WhiteBIT | 223831.705219($223831.7052) |
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| 52 | Ethereum (ETH) | 2025-04-14 11:56:23 | WhiteBIT | 159.9985($268017.4616) |
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| 53 | Tether (USDT) | 2025-04-14 10:55:35 | WhiteBIT | 201547.33536($201547.3354) |
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| 54 | Ethereum (ETH) | 2025-04-14 10:06:59 | WhiteBIT | 149.9999249($248269.8029) |
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| 55 | Ethereum (ETH) | 2025-04-14 08:58:23 | WhiteBIT | 199.9999256($326877.2723) |
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| 56 | Tether (USDT) | 2025-04-12 17:05:35 | WhiteBIT | 699999.67($699905.1700) |
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| 57 | Tether (USDT) | 2025-04-12 17:04:11 | WhiteBIT | 300000($299959.5000) |
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| 58 | Tether (USDT) | 2025-04-12 15:44:59 | WhiteBIT | 1699999.54($1699770.0401) |
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| 59 | Tether (USDT) | 2025-04-12 15:14:11 | WhiteBIT | 318952.001902($318908.9434) |
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| 60 | Tether (USDT) | 2025-04-12 14:09:23 | WhiteBIT | 500000($499932.5000) |
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| 61 | Tether (USDT) | 2025-04-12 12:22:11 | WhiteBIT | 399999.87($399945.8700) |
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| 62 | Tether (USDT) | 2025-04-12 12:09:59 | WhiteBIT | 500000($499932.5000) |
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| 63 | Tether (USDT) | 2025-04-11 22:02:11 | WhiteBIT | 499999.84($499801.8401) |
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| 64 | Tether (USDT) | 2025-04-11 21:49:59 | WhiteBIT | 480000($479809.9200) |
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| 65 | Tether (USDT) | 2025-04-11 21:46:47 | WhiteBIT | 299999.86($299881.0601) |
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| 66 | Tether (USDT) | 2025-04-11 21:39:59 | WhiteBIT | 500000($499802.0000) |
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| 67 | Tether (USDT) | 2025-04-11 21:16:35 | WhiteBIT | 499999.83($499801.8301) |
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| 68 | Tether (USDT) | 2025-04-11 19:49:59 | WhiteBIT | 499999.83($499801.8301) |
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| 69 | Tether (USDT) | 2025-04-11 19:47:11 | WhiteBIT | 1000000($999604.0000) |
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| 70 | Tether (USDT) | 2025-04-11 15:27:47 | WhiteBIT | 277996($277887.3036) |
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| 71 | Tether (USDT) | 2025-04-11 15:23:59 | WhiteBIT | 500000($499804.5000) |
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| 72 | Tether (USDT) | 2025-04-11 14:52:11 | WhiteBIT | 1999999.33($1999217.3303) |
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| 73 | Tether (USDT) | 2025-04-11 14:43:11 | WhiteBIT | 341522.531713($341388.9964) |
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| 74 | Tether (USDT) | 2025-04-11 14:05:23 | WhiteBIT | 999999.38($999608.3802) |
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| 75 | Tether (USDT) | 2025-04-11 12:19:23 | WhiteBIT | 256490($256389.7124) |
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| 76 | Tether (USDT) | 2025-04-11 11:43:23 | WhiteBIT | 228689.487337($228600.0697) |
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| 77 | Tether (USDT) | 2025-04-11 10:24:23 | WhiteBIT | 1699999.74($1699335.0401) |
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| 78 | Tether (USDT) | 2025-04-11 10:17:47 | WhiteBIT | 250500($250402.0545) |
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| 79 | Ethereum (ETH) | 2025-04-11 05:10:35 | WhiteBIT | 210.95811302681($326000.4610) |
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| 80 | Ethereum (ETH) | 2025-04-09 18:08:11 | WhiteBIT | 142.01531603376($231055.4561) |
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| 81 | Ethereum (ETH) | 2025-04-08 20:09:59 | WhiteBIT | 199.9906151($293564.8694) |
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| 82 | Ethereum (ETH) | 2025-04-08 09:42:47 | WhiteBIT | 1799.9999016($2826525.8803) |
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| 83 | Ethereum (ETH) | 2025-04-08 09:33:23 | WhiteBIT | 1000($1570292.2416) |
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| 84 | Tether (USDT) | 2025-04-07 19:43:47 | WhiteBIT | 699999.61($699618.1102) |
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| 85 | Ethereum (ETH) | 2025-04-07 18:55:35 | WhiteBIT | 164($255011.7400) |
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| 86 | Tether (USDT) | 2025-04-07 17:36:11 | WhiteBIT | 398067.4462($397850.4994) |
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| 87 | Tether (USDT) | 2025-04-07 15:45:59 | WhiteBIT | 405500($405279.0025) |
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| 88 | Tether (USDT) | 2025-04-07 15:28:11 | WhiteBIT | 206543.709053($206431.1427) |
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| 89 | Ethereum (ETH) | 2025-04-07 14:14:23 | WhiteBIT | 127.756($200582.3402) |
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| 90 | Tether (USDT) | 2025-04-07 14:14:11 | WhiteBIT | 205581($205468.9584) |
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| 91 | Tether (USDT) | 2025-04-07 13:15:47 | WhiteBIT | 206140($206027.6537) |
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| 92 | Ethereum (ETH) | 2025-04-07 11:52:59 | WhiteBIT | 149.99996577213($227391.3365) |
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| 93 | Tether (USDT) | 2025-04-07 11:43:47 | WhiteBIT | 297273($297110.9862) |
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| 94 | Tether (USDT) | 2025-04-07 11:27:59 | WhiteBIT | 216073.057768($215955.2980) |
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| 95 | Tether (USDT) | 2025-04-07 10:52:47 | WhiteBIT | 399999.39($399781.3903) |
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| 96 | Ethereum (ETH) | 2025-04-07 02:58:47 | WhiteBIT | 144.19213029($226697.5263) |
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| 97 | Ethereum (ETH) | 2025-04-07 02:55:47 | WhiteBIT | 252.77648833587($397412.8442) |
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| 98 | Ethereum (ETH) | 2025-04-06 20:07:47 | WhiteBIT | 530.58489943479($860992.8156) |
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| 99 | Ethereum (ETH) | 2025-04-06 19:31:11 | WhiteBIT | 1069.4153250424($1735365.8439) |
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| 100 | Tether (USDT) | 2025-04-06 15:54:11 | WhiteBIT | 499999.83($499704.8301) |
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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.