WhiteBIT

Cryptocurrency Exchanges
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Transactions

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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.