WhiteBIT

Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2021-09-26 18:48:32 WhiteBIT 650000($650000.0000)
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2 Tether (USDT) 2021-09-26 16:42:40 WhiteBIT 700520($700520.0000)
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3 Tether (USDT) 2021-09-26 12:02:25 WhiteBIT 461000($465610.0000)
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4 Ethereum (ETH) 2021-09-26 11:30:10 WhiteBIT 72.15252($214364.4154)
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5 Tether (USDT) 2021-09-25 14:08:51 WhiteBIT 499975($499975.0000)
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6 Tether (USDT) 2021-09-25 13:58:30 WhiteBIT 280000($280000.0000)
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7 Ethereum (ETH) 2021-09-25 11:17:08 WhiteBIT 69.996($204032.0404)
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8 Tether (USDT) 2021-09-25 10:05:47 WhiteBIT 313000($313000.0000)
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9 Tether (USDT) 2021-09-25 09:59:53 WhiteBIT 2808843.128088($2808843.1281)
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10 Tether (USDT) 2021-09-25 09:57:36 WhiteBIT 2350000($2350000.0000)
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11 Tether (USDT) 2021-09-25 09:39:42 WhiteBIT 499975($499975.0000)
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12 Tether (USDT) 2021-09-24 16:48:40 WhiteBIT 300000($300000.0000)
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13 Tether (USDT) 2021-09-24 16:44:37 WhiteBIT 400000($400000.0000)
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14 Tether (USDT) 2021-09-24 13:40:46 WhiteBIT 399975($403974.7500)
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15 Tether (USDT) 2021-09-24 12:37:37 WhiteBIT 240000($240000.0000)
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16 Tether (USDT) 2021-09-24 12:16:18 WhiteBIT 499975($499975.0000)
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17 Tether (USDT) 2021-09-24 12:05:48 WhiteBIT 500000($496565.0000)
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18 Tether (USDT) 2021-09-24 11:43:50 WhiteBIT 1699975($1691793.0203)
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19 Tether (USDT) 2021-09-24 11:30:45 WhiteBIT 1000000($995104.0000)
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20 Tether (USDT) 2021-09-24 11:01:59 WhiteBIT 499975($497417.6279)
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21 Tether (USDT) 2021-09-24 09:58:44 WhiteBIT 250255.9473($249873.0557)
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22 Tether (USDT) 2021-09-23 21:49:35 WhiteBIT 300000($300000.0000)
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23 Tether (USDT) 2021-09-23 18:08:45 WhiteBIT 2269856.643073($2269856.6431)
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24 Tether (USDT) 2021-09-23 18:05:24 WhiteBIT 650000($650000.0000)
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25 Tether (USDT) 2021-09-23 18:01:47 WhiteBIT 600000($600000.0000)
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26 Tether (USDT) 2021-09-23 15:47:45 WhiteBIT 377177.98($377177.9800)
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27 Tether (USDT) 2021-09-23 15:40:44 WhiteBIT 500000($500000.0000)
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28 Ethereum (ETH) 2021-09-23 14:00:43 WhiteBIT 100($312006.0000)
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29 Tether (USDT) 2021-09-23 13:30:37 WhiteBIT 1978452($1998236.5200)
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30 Tether (USDT) 2021-09-23 13:26:12 WhiteBIT 1000000($1000000.0000)
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31 Tether (USDT) 2021-09-23 13:04:21 WhiteBIT 279750($279750.0000)
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32 Tether (USDT) 2021-09-23 12:45:43 WhiteBIT 310110($310110.0000)
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33 Tether (USDT) 2021-09-23 10:49:14 WhiteBIT 213310($215443.1000)
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34 Tether (USDT) 2021-09-23 10:45:32 WhiteBIT 710848($717956.4800)
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35 Ethereum (ETH) 2021-09-23 06:13:35 WhiteBIT 99.996($310918.5628)
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36 Ethereum (ETH) 2021-09-23 05:57:25 WhiteBIT 99.998782($311481.2061)
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37 Tether (USDT) 2021-09-22 14:20:54 WhiteBIT 799976($799976.0000)
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38 Tether (USDT) 2021-09-22 13:56:17 WhiteBIT 576606.31($576606.3100)
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39 Tether (USDT) 2021-09-22 13:49:39 WhiteBIT 499975($499975.0000)
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40 Tether (USDT) 2021-09-22 13:41:31 WhiteBIT 225570($225570.0000)
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41 Tether (USDT) 2021-09-22 13:39:52 WhiteBIT 288311.9($288311.9000)
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42 Tether (USDT) 2021-09-22 12:51:36 WhiteBIT 779975($779975.0000)
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43 Tether (USDT) 2021-09-22 11:56:34 WhiteBIT 250000($250000.0000)
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44 Tether (USDT) 2021-09-22 11:26:17 WhiteBIT 303439.8034($303439.8034)
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45 Tether (USDT) 2021-09-22 10:10:45 WhiteBIT 306000($306000.0000)
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46 Tether (USDT) 2021-09-22 09:17:33 WhiteBIT 499975($499975.0000)
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47 Tether (USDT) 2021-09-21 20:36:19 WhiteBIT 999975($992542.1858)
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48 Ethereum (ETH) 2021-09-21 20:20:58 WhiteBIT 149.996($428256.5795)
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49 Tether (USDT) 2021-09-21 18:47:17 WhiteBIT 999900($999900.0000)
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50 Tether (USDT) 2021-09-21 18:08:18 WhiteBIT 2500000($2500000.0000)
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51 Tether (USDT) 2021-09-21 18:05:05 WhiteBIT 2299975($2299975.0000)
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52 Ethereum (ETH) 2021-09-21 17:30:24 WhiteBIT 141.99681540507($410602.2513)
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53 Tether (USDT) 2021-09-21 16:20:22 WhiteBIT 291777.252127($291777.2521)
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54 Tether (USDT) 2021-09-21 15:25:24 WhiteBIT 277043.84($279814.2784)
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55 Tether (USDT) 2021-09-21 14:46:55 WhiteBIT 999975($998875.0275)
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56 Ethereum (ETH) 2021-09-21 08:49:39 WhiteBIT 99.996($307646.6936)
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57 Tether (USDT) 2021-09-21 08:44:14 WhiteBIT 276465.88($276465.8800)
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58 Tether (USDT) 2021-09-20 19:48:41 WhiteBIT 218747.7($220935.1770)
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59 Tether (USDT) 2021-09-20 18:16:42 WhiteBIT 1171289.091($1167494.1143)
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60 Tether (USDT) 2021-09-20 18:11:39 WhiteBIT 1200000($1199816.4000)
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61 Tether (USDT) 2021-09-20 15:38:21 WhiteBIT 299975($299348.3522)
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62 Tether (USDT) 2021-09-20 15:07:35 WhiteBIT 398595($398547.9658)
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63 Tether (USDT) 2021-09-20 14:48:56 WhiteBIT 599975($599837.6057)
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64 Tether (USDT) 2021-09-20 14:24:47 WhiteBIT 999975($999975.0000)
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65 Tether (USDT) 2021-09-20 13:57:30 WhiteBIT 264420($264420.0000)
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66 Tether (USDT) 2021-09-20 12:39:29 WhiteBIT 699975($695392.2637)
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67 Tether (USDT) 2021-09-20 12:37:25 WhiteBIT 208723($207356.4905)
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68 Tether (USDT) 2021-09-20 12:37:14 WhiteBIT 311540($309500.3476)
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69 Tether (USDT) 2021-09-20 11:46:26 WhiteBIT 270110($269328.8419)
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70 Tether (USDT) 2021-09-20 11:21:45 WhiteBIT 232000($232000.0000)
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71 Tether (USDT) 2021-09-20 09:24:41 WhiteBIT 699975($699975.0000)
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72 Tether (USDT) 2021-09-20 07:24:35 WhiteBIT 205000($204732.2700)
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73 Tether (USDT) 2021-09-19 23:19:08 WhiteBIT 300000($300000.0000)
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74 Tether (USDT) 2021-09-19 19:40:12 WhiteBIT 2770466.31($2770466.3100)
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75 Tether (USDT) 2021-09-19 19:39:11 WhiteBIT 2000000($2000000.0000)
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76 Tether (USDT) 2021-09-19 14:29:01 WhiteBIT 302021($302021.0000)
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77 Tether (USDT) 2021-09-19 10:49:03 WhiteBIT 359891($359891.0000)
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78 Tether (USDT) 2021-09-19 09:38:53 WhiteBIT 270000($270000.0000)
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79 Tether (USDT) 2021-09-18 19:10:16 WhiteBIT 225000($225000.0000)
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80 Tether (USDT) 2021-09-18 15:21:25 WhiteBIT 499975($499975.0000)
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81 Ethereum (ETH) 2021-09-18 11:53:27 WhiteBIT 102.85868897467($359551.8046)
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82 Ethereum (ETH) 2021-09-18 11:49:43 WhiteBIT 99.999286($349556.5041)
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83 Tether (USDT) 2021-09-18 10:44:56 WhiteBIT 271151($271151.0000)
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84 Tether (USDT) 2021-09-18 07:48:48 WhiteBIT 301000($301000.0000)
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85 Tether (USDT) 2021-09-17 22:11:14 WhiteBIT 250000($252500.0000)
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86 Tether (USDT) 2021-09-17 18:14:40 WhiteBIT 5091397.302933($5091397.3029)
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87 Tether (USDT) 2021-09-17 18:10:28 WhiteBIT 999975($999975.0000)
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88 Tether (USDT) 2021-09-17 18:09:49 WhiteBIT 2999975($2999975.0000)
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89 Tether (USDT) 2021-09-17 16:14:12 WhiteBIT 500000($500000.0000)
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90 Tether (USDT) 2021-09-17 15:34:29 WhiteBIT 400000($400000.0000)
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91 Ethereum (ETH) 2021-09-17 12:56:49 WhiteBIT 68.414008971899($236175.4211)
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92 Tether (USDT) 2021-09-17 12:56:49 WhiteBIT 1000975($1000975.0000)
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93 Ethereum (ETH) 2021-09-17 12:50:49 WhiteBIT 99.994425($345195.7543)
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94 Tether (USDT) 2021-09-17 11:31:44 WhiteBIT 272440($272440.0000)
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95 Tether (USDT) 2021-09-17 11:12:39 WhiteBIT 340745($340745.0000)
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96 Tether (USDT) 2021-09-17 09:36:26 WhiteBIT 500000($500000.0000)
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97 Ethereum (ETH) 2021-09-17 08:46:08 WhiteBIT 100.14635991109($353080.0124)
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98 Tether (USDT) 2021-09-17 07:55:44 WhiteBIT 567569.71($567569.7100)
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99 Tether (USDT) 2021-09-17 07:13:41 WhiteBIT 343000($343000.0000)
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100 Tether (USDT) 2021-09-16 17:58:20 WhiteBIT 1001991.029($1001621.2943)
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Market Data Powered by CoinGecko API

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.