WhiteBIT

Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Ethereum (ETH) 2024-05-25 20:45:59 WhiteBIT 69.286341951865($259749.4964)
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2 Tether (USDT) 2024-05-25 18:05:11 WhiteBIT 513904.43096($513904.4310)
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3 Tether (USDT) 2024-05-25 18:03:47 WhiteBIT 999996.78($999996.7800)
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4 Tether (USDT) 2024-05-25 14:59:11 WhiteBIT 289101.860934($289101.8609)
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5 Tether (USDT) 2024-05-25 14:17:47 WhiteBIT 438596($438596.0000)
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6 Tether (USDT) 2024-05-25 13:53:47 WhiteBIT 336546($336546.0000)
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7 Tether (USDT) 2024-05-25 12:17:23 WhiteBIT 337962($337962.0000)
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8 Tether (USDT) 2024-05-25 11:31:35 WhiteBIT 201621.573391($201621.5734)
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9 Tether (USDT) 2024-05-25 10:34:47 WhiteBIT 339987($339987.0000)
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10 Tether (USDT) 2024-05-24 22:32:11 WhiteBIT 540448.443988($540349.0015)
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11 Ethereum (ETH) 2024-05-24 18:45:47 WhiteBIT 98.256987622683($366577.7172)
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12 Tether (USDT) 2024-05-24 17:01:59 WhiteBIT 713949.86($713573.6084)
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13 Ethereum (ETH) 2024-05-24 16:50:35 WhiteBIT 149.9981263($553739.7028)
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14 Ethereum (ETH) 2024-05-24 16:31:59 WhiteBIT 99.9979473($369156.8354)
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15 Ethereum (ETH) 2024-05-24 14:29:47 WhiteBIT 56.225554831436($208328.7672)
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16 Tether (USDT) 2024-05-24 14:17:11 WhiteBIT 999993.77($999466.7733)
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17 Tether (USDT) 2024-05-24 14:03:59 WhiteBIT 1999992.4($1998938.4040)
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18 Tether (USDT) 2024-05-24 13:27:59 WhiteBIT 3999994.25($3998058.2528)
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19 Tether (USDT) 2024-05-24 13:22:11 WhiteBIT 6269715.772477($6266681.2300)
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20 Tether (USDT) 2024-05-24 13:02:35 WhiteBIT 219242.449($219136.3357)
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21 Tether (USDT) 2024-05-24 12:59:59 WhiteBIT 338135.101698($337971.4443)
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22 Tether (USDT) 2024-05-24 11:52:11 WhiteBIT 828881.50421($828480.3256)
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23 Tether (USDT) 2024-05-24 10:07:23 WhiteBIT 275414.362506($275414.3625)
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24 Tether (USDT) 2024-05-24 08:24:47 WhiteBIT 218281.52($218228.6959)
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25 Tether (USDT) 2024-05-24 07:50:35 WhiteBIT 735964.0286($735785.9253)
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26 Ethereum (ETH) 2024-05-24 07:48:47 WhiteBIT 93.43939493305($341752.2702)
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27 Ethereum (ETH) 2024-05-24 04:17:59 WhiteBIT 80.572568271($306401.6630)
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28 Tether (USDT) 2024-05-23 23:25:47 WhiteBIT 338816($338638.4604)
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29 Tether (USDT) 2024-05-23 22:24:59 WhiteBIT 336763($336586.5362)
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30 Tether (USDT) 2024-05-23 22:24:11 WhiteBIT 500000($499738.0000)
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31 Tether (USDT) 2024-05-23 21:05:23 WhiteBIT 332021($331728.4895)
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32 Ethereum (ETH) 2024-05-23 21:05:23 WhiteBIT 80.27605263($310605.9223)
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33 Tether (USDT) 2024-05-23 21:01:59 WhiteBIT 287995.204524($287741.4807)
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34 Ethereum (ETH) 2024-05-23 19:37:23 WhiteBIT 129.9972887($495485.1600)
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35 Ethereum (ETH) 2024-05-23 19:25:35 WhiteBIT 69.764367801079($265907.1530)
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36 Ethereum (ETH) 2024-05-23 19:18:47 WhiteBIT 199.998383($762294.5969)
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37 Ethereum (ETH) 2024-05-23 18:56:11 WhiteBIT 135.43186679457($516199.0750)
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38 Ethereum (ETH) 2024-05-23 18:45:47 WhiteBIT 56.433049457($215094.7825)
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39 Ethereum (ETH) 2024-05-23 18:28:35 WhiteBIT 129.9975683($487498.1652)
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40 Ethereum (ETH) 2024-05-23 18:20:59 WhiteBIT 152.4162561619($571569.5008)
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41 Tether (USDT) 2024-05-23 18:08:23 WhiteBIT 336008($335711.9770)
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42 Ethereum (ETH) 2024-05-23 17:30:47 WhiteBIT 99.9978982($381273.3028)
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43 Ethereum (ETH) 2024-05-23 17:26:11 WhiteBIT 113.16879957763($431491.4889)
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44 Ethereum (ETH) 2024-05-23 16:54:59 WhiteBIT 99.9971803($381270.5655)
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45 Tether (USDT) 2024-05-23 16:47:59 WhiteBIT 336957($336660.1409)
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46 Ethereum (ETH) 2024-05-23 16:45:35 WhiteBIT 58.550620541098($221360.1298)
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47 Ethereum (ETH) 2024-05-23 16:24:47 WhiteBIT 99.9973917($378056.3793)
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48 Ethereum (ETH) 2024-05-23 16:16:11 WhiteBIT 134.29472574427($507723.0207)
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49 Ethereum (ETH) 2024-05-23 16:05:11 WhiteBIT 149.9975303($567090.0236)
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50 Ethereum (ETH) 2024-05-23 15:50:47 WhiteBIT 135.83688179884($513553.3921)
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51 Ethereum (ETH) 2024-05-23 15:48:47 WhiteBIT 99.9969209($380393.5877)
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52 Tether (USDT) 2024-05-23 15:34:35 WhiteBIT 999984.26($998791.2788)
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53 Tether (USDT) 2024-05-23 15:25:59 WhiteBIT 342402($341993.5144)
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54 Ethereum (ETH) 2024-05-23 15:22:47 WhiteBIT 99.9970729($380394.1659)
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55 Ethereum (ETH) 2024-05-23 15:16:47 WhiteBIT 131.84352982055($501539.7762)
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56 Tether (USDT) 2024-05-23 15:08:23 WhiteBIT 1999986.49($1997600.5061)
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57 Tether (USDT) 2024-05-23 15:02:47 WhiteBIT 245545($245252.0648)
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58 Ethereum (ETH) 2024-05-23 14:36:11 WhiteBIT 54.661698497226($205719.6161)
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59 Ethereum (ETH) 2024-05-23 14:14:23 WhiteBIT 75.060919872($282492.2028)
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60 Ethereum (ETH) 2024-05-23 14:14:23 WhiteBIT 109.9964533($413972.2834)
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61 Ethereum (ETH) 2024-05-23 13:46:23 WhiteBIT 66.296907419048($250437.7278)
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62 Ethereum (ETH) 2024-05-23 13:40:47 WhiteBIT 59.530249541451($224876.5593)
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63 Ethereum (ETH) 2024-05-23 13:02:59 WhiteBIT 199.9957274($770130.4788)
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64 Ethereum (ETH) 2024-05-23 12:55:47 WhiteBIT 55.79878711($214866.3233)
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65 Ethereum (ETH) 2024-05-23 12:35:59 WhiteBIT 54.120484709896($212959.3246)
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66 Ethereum (ETH) 2024-05-23 12:30:59 WhiteBIT 79.9970934($314781.4930)
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67 Tether (USDT) 2024-05-23 12:27:59 WhiteBIT 278840($279118.8400)
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68 Ethereum (ETH) 2024-05-23 12:25:35 WhiteBIT 71.331900832054($280684.7260)
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69 Tether (USDT) 2024-05-23 12:18:47 WhiteBIT 375868.5($376244.3685)
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70 Ethereum (ETH) 2024-05-23 11:48:11 WhiteBIT 199.9978684($782295.5573)
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71 Tether (USDT) 2024-05-23 11:43:11 WhiteBIT 2999993.5($3002993.4935)
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72 Ethereum (ETH) 2024-05-23 10:55:59 WhiteBIT 70.599212262646($271494.2195)
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73 Tether (USDT) 2024-05-23 10:41:47 WhiteBIT 1857393($1859250.3930)
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74 Tether (USDT) 2024-05-23 10:35:47 WhiteBIT 1596485.74($1598082.2257)
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75 Tether (USDT) 2024-05-23 10:00:47 WhiteBIT 569322.082131($569891.4042)
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76 Tether (USDT) 2024-05-23 09:17:23 WhiteBIT 918898.702558($919817.6013)
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77 Tether (USDT) 2024-05-23 08:24:35 WhiteBIT 999993.37($999413.3738)
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78 Tether (USDT) 2024-05-23 07:58:23 WhiteBIT 805000($804533.1000)
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79 Ethereum (ETH) 2024-05-23 07:58:11 WhiteBIT 199.9977785($760379.1055)
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80 Tether (USDT) 2024-05-22 19:00:23 WhiteBIT 1999990.64($1999086.6442)
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81 Ethereum (ETH) 2024-05-22 18:35:35 WhiteBIT 87.682590229($326872.4075)
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82 Tether (USDT) 2024-05-22 17:10:11 WhiteBIT 204500($204407.5660)
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83 Tether (USDT) 2024-05-22 15:47:23 WhiteBIT 769000.29($769000.2900)
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84 Tether (USDT) 2024-05-22 15:22:11 WhiteBIT 421646.22($421646.2200)
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85 Tether (USDT) 2024-05-22 14:57:23 WhiteBIT 800000($800800.0000)
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86 Tether (USDT) 2024-05-22 14:24:11 WhiteBIT 342332.93($342675.2629)
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87 Tether (USDT) 2024-05-22 13:13:23 WhiteBIT 691817.560638($692509.3782)
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88 Tether (USDT) 2024-05-22 13:01:59 WhiteBIT 499988.84($500488.8288)
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89 Tether (USDT) 2024-05-22 12:30:35 WhiteBIT 505076.294298($505581.3706)
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90 Tether (USDT) 2024-05-22 12:16:59 WhiteBIT 360853.75($361214.6038)
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91 Ethereum (ETH) 2024-05-22 12:15:47 WhiteBIT 99.9984542($370902.2209)
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92 Ethereum (ETH) 2024-05-22 11:49:47 WhiteBIT 66.196471170759($245527.9771)
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93 Tether (USDT) 2024-05-22 11:10:11 WhiteBIT 800000($800800.0000)
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94 Tether (USDT) 2024-05-22 10:43:35 WhiteBIT 848704.447537($848555.0756)
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95 Tether (USDT) 2024-05-22 10:10:59 WhiteBIT 327882($327824.2928)
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96 Tether (USDT) 2024-05-22 10:09:59 WhiteBIT 526700.837374($526608.1380)
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97 Ethereum (ETH) 2024-05-22 08:42:23 WhiteBIT 99.9987895($376800.8457)
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98 Ethereum (ETH) 2024-05-22 08:24:35 WhiteBIT 91.817090208577($345971.7604)
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99 Tether (USDT) 2024-05-22 07:40:35 WhiteBIT 200000($200000.0000)
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100 Tether (USDT) 2024-05-22 07:16:47 WhiteBIT 999995.37($999995.3700)
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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.