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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2023-05-12 19:46:47 | WhiteBIT | 299974.66($299974.6600) |
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| 2 | Tether (USDT) | 2023-05-12 18:19:23 | WhiteBIT | 324615.454277($324615.4543) |
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| 3 | Tether (USDT) | 2023-05-12 16:30:59 | WhiteBIT | 326296.433148($326296.4331) |
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| 4 | Ethereum (ETH) | 2023-05-12 16:29:47 | WhiteBIT | 299.99640815715($532001.6304) |
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| 5 | Ethereum (ETH) | 2023-05-12 13:32:11 | WhiteBIT | 174.9347815($310894.0937) |
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| 6 | Tether (USDT) | 2023-05-12 13:29:23 | WhiteBIT | 999979.02($999979.0200) |
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| 7 | Ethereum (ETH) | 2023-05-12 13:28:11 | WhiteBIT | 131.17414545427($233122.6913) |
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| 8 | Tether (USDT) | 2023-05-12 13:22:11 | WhiteBIT | 699900($699900.0000) |
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| 9 | Tether (USDT) | 2023-05-12 13:11:35 | WhiteBIT | 611114.383397($611114.3834) |
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| 10 | Tether (USDT) | 2023-05-12 12:22:47 | WhiteBIT | 999977.21($999977.2100) |
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| 11 | Tether (USDT) | 2023-05-12 12:11:23 | WhiteBIT | 999979.71($999979.7100) |
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| 12 | Tether (USDT) | 2023-05-12 11:27:35 | WhiteBIT | 865937.547417($865937.5474) |
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| 13 | Tether (USDT) | 2023-05-12 08:55:23 | WhiteBIT | 403704.203251($403704.2033) |
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| 14 | Tether (USDT) | 2023-05-12 06:14:59 | WhiteBIT | 769877.028445($769877.0284) |
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| 15 | Tether (USDT) | 2023-05-12 05:53:47 | WhiteBIT | 299978.14($299978.1400) |
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| 16 | Tether (USDT) | 2023-05-11 17:59:59 | WhiteBIT | 473939.735695($473939.7357) |
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| 17 | Tether (USDT) | 2023-05-11 17:58:11 | WhiteBIT | 345334.435685($345334.4357) |
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| 18 | Tether (USDT) | 2023-05-11 17:38:59 | WhiteBIT | 259686.535183($259686.5352) |
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| 19 | Tether (USDT) | 2023-05-11 17:26:11 | WhiteBIT | 303694($303694.0000) |
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| 20 | Tether (USDT) | 2023-05-11 16:57:47 | WhiteBIT | 303694($303694.0000) |
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| 21 | Tether (USDT) | 2023-05-11 16:56:59 | WhiteBIT | 899981.896175($899981.8962) |
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| 22 | Tether (USDT) | 2023-05-11 14:25:59 | WhiteBIT | 999962.41($999962.4100) |
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| 23 | Tether (USDT) | 2023-05-11 14:20:59 | WhiteBIT | 604870.592975($604870.5930) |
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| 24 | Tether (USDT) | 2023-05-11 14:20:11 | WhiteBIT | 472066.288828($472066.2888) |
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| 25 | Tether (USDT) | 2023-05-11 12:55:35 | WhiteBIT | 999968.47($999968.4700) |
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| 26 | Tether (USDT) | 2023-05-11 12:34:47 | WhiteBIT | 315387($315387.0000) |
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| 27 | Tether (USDT) | 2023-05-11 12:27:47 | WhiteBIT | 315749.6646($315749.6646) |
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| 28 | Tether (USDT) | 2023-05-11 12:12:47 | WhiteBIT | 999974.45($999974.4500) |
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| 29 | Tether (USDT) | 2023-05-11 12:02:59 | WhiteBIT | 737475.189($737475.1890) |
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| 30 | Tether (USDT) | 2023-05-11 12:02:47 | WhiteBIT | 535750.559005($535750.5590) |
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| 31 | Tether (USDT) | 2023-05-11 11:03:35 | WhiteBIT | 999966.47($999966.4700) |
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| 32 | Tether (USDT) | 2023-05-11 10:18:47 | WhiteBIT | 999971.37($999971.3700) |
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| 33 | Tether (USDT) | 2023-05-11 10:07:23 | WhiteBIT | 1001472.444923($1001472.4449) |
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| 34 | Tether (USDT) | 2023-05-11 09:41:23 | WhiteBIT | 222673.778($222673.7780) |
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| 35 | Tether (USDT) | 2023-05-11 08:48:59 | WhiteBIT | 678000($678000.0000) |
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| 36 | Tether (USDT) | 2023-05-11 07:49:35 | WhiteBIT | 999964.48($1000964.4445) |
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| 37 | Tether (USDT) | 2023-05-11 07:46:11 | WhiteBIT | 308714($309022.7140) |
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| 38 | Tether (USDT) | 2023-05-11 06:51:11 | WhiteBIT | 1227644.860497($1228872.5054) |
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| 39 | Tether (USDT) | 2023-05-10 17:27:59 | WhiteBIT | 499897.78($500397.6778) |
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| 40 | Tether (USDT) | 2023-05-10 16:04:59 | WhiteBIT | 699920.58($700620.5006) |
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| 41 | Tether (USDT) | 2023-05-10 15:48:59 | WhiteBIT | 999963.7($1000963.6637) |
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| 42 | Tether (USDT) | 2023-05-10 15:24:23 | WhiteBIT | 600000($600600.0000) |
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| 43 | Tether (USDT) | 2023-05-10 14:55:23 | WhiteBIT | 593434.166267($594027.6004) |
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| 44 | Tether (USDT) | 2023-05-10 13:52:59 | WhiteBIT | 999966.25($1000966.2163) |
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| 45 | Tether (USDT) | 2023-05-10 13:34:59 | WhiteBIT | 999963.71($1000963.6737) |
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| 46 | Tether (USDT) | 2023-05-10 13:28:47 | WhiteBIT | 2514350.87107($2516865.2219) |
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| 47 | Tether (USDT) | 2023-05-10 10:37:35 | WhiteBIT | 999972.65($1000972.6227) |
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| 48 | Tether (USDT) | 2023-05-10 10:09:11 | WhiteBIT | 889929.9($890819.8299) |
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| 49 | Tether (USDT) | 2023-05-10 08:03:23 | WhiteBIT | 618258($618876.2580) |
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| 50 | Tether (USDT) | 2023-05-10 08:00:11 | WhiteBIT | 499981.84($500481.8218) |
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| 51 | Tether (USDT) | 2023-05-10 06:38:59 | WhiteBIT | 998232.910741($999231.1437) |
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| 52 | Tether (USDT) | 2023-05-09 17:31:11 | WhiteBIT | 795192.790432($795987.9832) |
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| 53 | Tether (USDT) | 2023-05-09 14:10:11 | WhiteBIT | 999960.5($1000960.4605) |
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| 54 | Tether (USDT) | 2023-05-09 13:53:11 | WhiteBIT | 999962.34($1000962.3023) |
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| 55 | Tether (USDT) | 2023-05-09 13:10:59 | WhiteBIT | 243329.13($243572.4591) |
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| 56 | Tether (USDT) | 2023-05-09 13:07:35 | WhiteBIT | 635002.510653($635637.5132) |
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| 57 | Tether (USDT) | 2023-05-09 10:46:47 | WhiteBIT | 999980.92($1000980.9009) |
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| 58 | Tether (USDT) | 2023-05-09 10:05:11 | WhiteBIT | 577185.688939($577762.8746) |
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| 59 | Tether (USDT) | 2023-05-09 07:14:59 | WhiteBIT | 1466351.994459($1467818.3465) |
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| 60 | Tether (USDT) | 2023-05-09 07:10:23 | WhiteBIT | 207850($208057.8500) |
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| 61 | Tether (USDT) | 2023-05-09 05:43:59 | WhiteBIT | 999923.61($1000923.5336) |
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| 62 | Tether (USDT) | 2023-05-09 05:38:59 | WhiteBIT | 1000000($1001000.0000) |
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| 63 | Tether (USDT) | 2023-05-08 20:21:23 | WhiteBIT | 999964.12($1000964.0841) |
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| 64 | Tether (USDT) | 2023-05-08 20:18:35 | WhiteBIT | 842489.50931($843331.9988) |
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| 65 | Tether (USDT) | 2023-05-08 18:42:35 | WhiteBIT | 273191.155105($273464.3463) |
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| 66 | Tether (USDT) | 2023-05-08 18:42:11 | WhiteBIT | 275951.559767($276227.5113) |
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| 67 | Tether (USDT) | 2023-05-08 14:55:59 | WhiteBIT | 799953.76($800753.7138) |
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| 68 | Tether (USDT) | 2023-05-08 14:54:11 | WhiteBIT | 913025.74($913938.7657) |
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| 69 | Tether (USDT) | 2023-05-08 14:30:11 | WhiteBIT | 1246240($1247486.2400) |
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| 70 | Tether (USDT) | 2023-05-08 13:35:47 | WhiteBIT | 1342764.458984($1344107.2234) |
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| 71 | Tether (USDT) | 2023-05-08 13:04:35 | WhiteBIT | 999955.33($1000955.2853) |
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| 72 | Tether (USDT) | 2023-05-08 12:28:59 | WhiteBIT | 999967.67($1000967.6377) |
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| 73 | Tether (USDT) | 2023-05-08 11:52:23 | WhiteBIT | 209334.954083($209544.2890) |
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| 74 | Tether (USDT) | 2023-05-08 11:52:11 | WhiteBIT | 1182765.865189($1183948.6311) |
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| 75 | Tether (USDT) | 2023-05-08 10:35:35 | WhiteBIT | 999965.42($1000965.3854) |
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| 76 | Tether (USDT) | 2023-05-08 10:13:47 | WhiteBIT | 671526.523257($672198.0498) |
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| 77 | Tether (USDT) | 2023-05-08 09:53:35 | WhiteBIT | 499969.62($500469.5896) |
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| 78 | Tether (USDT) | 2023-05-08 07:52:35 | WhiteBIT | 780795.166774($781575.9619) |
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| 79 | Tether (USDT) | 2023-05-08 06:41:59 | WhiteBIT | 999974.24($1000974.2142) |
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| 80 | Tether (USDT) | 2023-05-08 05:32:35 | WhiteBIT | 1520420.588677($1521941.0093) |
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| 81 | Tether (USDT) | 2023-05-08 01:59:59 | WhiteBIT | 299951.49($300251.4415) |
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| 82 | Tether (USDT) | 2023-05-08 00:27:35 | WhiteBIT | 499964.53($500464.4945) |
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| 83 | Tether (USDT) | 2023-05-07 18:34:59 | WhiteBIT | 999951.14($1000951.0911) |
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| 84 | Tether (USDT) | 2023-05-07 06:37:47 | WhiteBIT | 282388.643727($282671.0324) |
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| 85 | Tether (USDT) | 2023-05-06 20:32:59 | WhiteBIT | 999942.97($1000942.9130) |
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| 86 | Tether (USDT) | 2023-05-06 17:54:47 | WhiteBIT | 200000($200200.0000) |
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| 87 | Tether (USDT) | 2023-05-06 17:29:11 | WhiteBIT | 412369.038386($412781.4074) |
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| 88 | Tether (USDT) | 2023-05-06 16:18:11 | WhiteBIT | 1653334.288958($1654987.6232) |
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| 89 | Tether (USDT) | 2023-05-06 15:27:23 | WhiteBIT | 999951.28($1000951.2313) |
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| 90 | Tether (USDT) | 2023-05-06 15:06:47 | WhiteBIT | 999946.45($1000946.3965) |
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| 91 | Tether (USDT) | 2023-05-06 14:15:11 | WhiteBIT | 999940.49($1000940.4305) |
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| 92 | Tether (USDT) | 2023-05-06 10:11:47 | WhiteBIT | 347973.34165($348321.3150) |
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| 93 | Tether (USDT) | 2023-05-05 21:30:47 | WhiteBIT | 999942.99($1000942.9330) |
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| 94 | Tether (USDT) | 2023-05-05 18:40:23 | WhiteBIT | 762215.864422($762978.0803) |
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| 95 | Tether (USDT) | 2023-05-05 16:01:11 | WhiteBIT | 285000($285285.0000) |
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| 96 | Tether (USDT) | 2023-05-05 14:31:11 | WhiteBIT | 999915.99($1000915.9060) |
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| 97 | Tether (USDT) | 2023-05-05 12:41:59 | WhiteBIT | 654827.087306($655481.9144) |
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| 98 | Tether (USDT) | 2023-05-05 12:12:59 | WhiteBIT | 219745.40043($219965.1458) |
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| 99 | Tether (USDT) | 2023-05-05 09:23:11 | WhiteBIT | 595426.600369($596022.0270) |
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| 100 | Tether (USDT) | 2023-05-05 09:22:59 | WhiteBIT | 569566.819868($570136.3867) |
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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.