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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.