WhiteBIT

Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Ethereum (ETH) 2022-06-25 13:25:45 WhiteBIT 499.9972($597061.6564)
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2 Tether (USDT) 2022-06-25 12:38:56 WhiteBIT 202020($202222.0200)
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3 Tether (USDT) 2022-06-25 10:30:44 WhiteBIT 250000($249957.0000)
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4 Tether (USDT) 2022-06-24 15:33:14 WhiteBIT 400000($400400.0000)
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5 Tether (USDT) 2022-06-24 15:09:53 WhiteBIT 1000020($1001020.0200)
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6 Tether (USDT) 2022-06-24 14:38:15 WhiteBIT 250000($250250.0000)
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7 Tether (USDT) 2022-06-24 04:55:02 WhiteBIT 999942.77($999710.7833)
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8 Tether (USDT) 2022-06-23 21:12:07 WhiteBIT 400000($399699.6000)
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9 Tether (USDT) 2022-06-23 18:31:10 WhiteBIT 852184($852184.0000)
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10 Tether (USDT) 2022-06-23 16:24:20 WhiteBIT 264777($265306.5540)
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11 Ethereum (ETH) 2022-06-23 14:51:11 WhiteBIT 199.9945($221745.9018)
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12 Tether (USDT) 2022-06-23 12:53:35 WhiteBIT 300000($300300.0000)
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13 Tether (USDT) 2022-06-23 11:04:02 WhiteBIT 375000($375000.0000)
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14 Tether (USDT) 2022-06-23 10:37:04 WhiteBIT 312775($312612.3570)
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15 Tether (USDT) 2022-06-23 10:29:14 WhiteBIT 315000($314874.0000)
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16 Tether (USDT) 2022-06-23 10:14:13 WhiteBIT 215038($215024.4526)
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17 Tether (USDT) 2022-06-23 08:02:04 WhiteBIT 299890($300189.8900)
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18 Tether (USDT) 2022-06-22 15:39:03 WhiteBIT 2500000($2500000.0000)
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19 Tether (USDT) 2022-06-22 15:33:30 WhiteBIT 2399996.592768($2396216.5981)
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20 Tether (USDT) 2022-06-22 14:20:40 WhiteBIT 1450000($1447777.1500)
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21 Tether (USDT) 2022-06-22 14:05:15 WhiteBIT 250000($250250.0000)
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22 Tether (USDT) 2022-06-22 14:00:49 WhiteBIT 827976($824820.5835)
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23 Tether (USDT) 2022-06-22 12:19:40 WhiteBIT 2499994.77($2499994.7700)
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24 Ethereum (ETH) 2022-06-22 07:58:18 WhiteBIT 249.99778($267667.6231)
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25 Tether (USDT) 2022-06-22 07:55:21 WhiteBIT 300000($300000.0000)
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26 Tether (USDT) 2022-06-22 06:51:48 WhiteBIT 345400($345208.6484)
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27 Tether (USDT) 2022-06-21 22:47:09 WhiteBIT 1499996.592768($1501496.5894)
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28 Tether (USDT) 2022-06-21 21:48:19 WhiteBIT 1021938.727($1019546.3684)
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29 Tether (USDT) 2022-06-21 19:58:16 WhiteBIT 213060($212694.1760)
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30 Tether (USDT) 2022-06-21 18:40:46 WhiteBIT 1576171($1576118.9864)
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31 Tether (USDT) 2022-06-21 18:37:23 WhiteBIT 2999994.436035($2999895.4362)
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32 Tether (USDT) 2022-06-21 14:23:38 WhiteBIT 9999904($9999904.0000)
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33 Tether (USDT) 2022-06-21 14:18:35 WhiteBIT 5999987.58589($5999987.5859)
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34 Tether (USDT) 2022-06-21 14:12:53 WhiteBIT 2999993.349585($2998535.3528)
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35 Tether (USDT) 2022-06-21 13:01:50 WhiteBIT 203000($202743.2050)
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36 Tether (USDT) 2022-06-21 07:40:09 WhiteBIT 281762.34($281560.8799)
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37 Tether (USDT) 2022-06-20 21:15:11 WhiteBIT 2999994.65($2999502.6509)
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38 Tether (USDT) 2022-06-20 20:43:03 WhiteBIT 791644($791188.0131)
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39 Ethereum (ETH) 2022-06-20 13:47:21 WhiteBIT 374.323453($416041.8018)
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40 Ethereum (ETH) 2022-06-20 13:45:30 WhiteBIT 499.99817($555722.9660)
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41 Tether (USDT) 2022-06-20 10:34:53 WhiteBIT 1000000($997125.0000)
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42 Ethereum (ETH) 2022-06-20 08:26:01 WhiteBIT 199.99807($222643.8515)
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43 Tether (USDT) 2022-06-19 17:56:44 WhiteBIT 587892.830151($587892.8302)
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44 Tether (USDT) 2022-06-19 08:29:10 WhiteBIT 280998($280816.1943)
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45 Tether (USDT) 2022-06-18 20:02:23 WhiteBIT 299988.29($300288.2783)
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46 Tether (USDT) 2022-06-18 11:23:03 WhiteBIT 347336($347683.3360)
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47 Tether (USDT) 2022-06-17 20:30:52 WhiteBIT 206312($206518.3120)
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48 Tether (USDT) 2022-06-17 19:48:50 WhiteBIT 400000($400400.0000)
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49 Ethereum (ETH) 2022-06-17 15:43:31 WhiteBIT 471.99797($506250.8627)
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50 Ethereum (ETH) 2022-06-17 15:36:01 WhiteBIT 499.9935675($537893.0799)
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51 Ethereum (ETH) 2022-06-17 14:29:38 WhiteBIT 599.99801757($639969.8855)
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52 Tether (USDT) 2022-06-17 14:23:09 WhiteBIT 2999990.89($2997287.8982)
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53 Tether (USDT) 2022-06-17 13:31:32 WhiteBIT 249153($249039.8845)
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54 Ethereum (ETH) 2022-06-17 12:15:05 WhiteBIT 272.46934($298738.1091)
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55 Ethereum (ETH) 2022-06-17 12:08:14 WhiteBIT 299.9977987($328467.5898)
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56 Tether (USDT) 2022-06-17 11:43:43 WhiteBIT 227622($227849.6220)
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57 Tether (USDT) 2022-06-17 11:11:01 WhiteBIT 200000($200200.0000)
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58 Tether (USDT) 2022-06-17 10:54:46 WhiteBIT 789400($789097.6598)
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59 Tether (USDT) 2022-06-17 10:51:57 WhiteBIT 306900($306782.4573)
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60 Tether (USDT) 2022-06-17 10:50:57 WhiteBIT 460361($460184.6817)
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61 Tether (USDT) 2022-06-17 09:43:10 WhiteBIT 450000($450900.0000)
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62 Tether (USDT) 2022-06-17 08:44:58 WhiteBIT 300000($300300.0000)
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63 Tether (USDT) 2022-06-16 19:13:58 WhiteBIT 256275($256185.8163)
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64 Tether (USDT) 2022-06-16 14:43:14 WhiteBIT 342000($342684.0000)
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65 Tether (USDT) 2022-06-16 13:18:13 WhiteBIT 580000($577869.6600)
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66 Tether (USDT) 2022-06-16 11:45:45 WhiteBIT 311283($311283.0000)
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67 Tether (USDT) 2022-06-16 11:16:39 WhiteBIT 788000($788788.0000)
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68 Tether (USDT) 2022-06-16 09:52:27 WhiteBIT 240622.17($240622.1700)
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69 Tether (USDT) 2022-06-16 07:17:11 WhiteBIT 205000($204341.1300)
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70 Ethereum (ETH) 2022-06-15 20:32:52 WhiteBIT 212.15407($249427.4186)
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71 Ethereum (ETH) 2022-06-15 19:45:38 WhiteBIT 212.85($249409.1160)
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72 Ethereum (ETH) 2022-06-15 19:40:04 WhiteBIT 499.99399954($597967.8237)
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73 Tether (USDT) 2022-06-15 19:18:17 WhiteBIT 300000($299678.4000)
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74 Tether (USDT) 2022-06-15 12:18:20 WhiteBIT 308552($309477.6560)
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75 Tether (USDT) 2022-06-15 11:20:04 WhiteBIT 256000($255368.9600)
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76 Tether (USDT) 2022-06-15 11:06:47 WhiteBIT 600000($600600.0000)
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77 Tether (USDT) 2022-06-15 11:03:48 WhiteBIT 200000($200200.0000)
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78 Ethereum (ETH) 2022-06-15 09:02:25 WhiteBIT 199.99452809($206330.3547)
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79 Tether (USDT) 2022-06-15 08:40:46 WhiteBIT 339577.28($339916.8573)
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80 Tether (USDT) 2022-06-15 08:37:56 WhiteBIT 360540.81($360901.3508)
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81 Tether (USDT) 2022-06-15 08:37:56 WhiteBIT 300390.51($300690.9005)
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82 Ethereum (ETH) 2022-06-14 18:00:26 WhiteBIT 355.698868($433966.8469)
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83 Tether (USDT) 2022-06-14 17:47:41 WhiteBIT 1299986.25($1302586.2225)
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84 Tether (USDT) 2022-06-14 16:51:29 WhiteBIT 341050($340522.3957)
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85 Tether (USDT) 2022-06-14 12:08:32 WhiteBIT 229000($228711.2310)
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86 Tether (USDT) 2022-06-14 10:35:05 WhiteBIT 399885($399468.3198)
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87 Tether (USDT) 2022-06-14 10:31:01 WhiteBIT 777610($779165.2200)
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88 Tether (USDT) 2022-06-14 09:43:58 WhiteBIT 600000($599288.4000)
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89 Tether (USDT) 2022-06-14 09:25:15 WhiteBIT 300000($298988.4000)
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90 Tether (USDT) 2022-06-14 08:22:40 WhiteBIT 499990.6($500490.5906)
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91 Tether (USDT) 2022-06-14 08:13:58 WhiteBIT 460000($459675.2400)
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92 Tether (USDT) 2022-06-14 06:01:56 WhiteBIT 399987.78($400787.7556)
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93 Tether (USDT) 2022-06-14 05:30:42 WhiteBIT 399981.22($399635.6362)
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94 Tether (USDT) 2022-06-14 05:20:39 WhiteBIT 399984.2($399638.6137)
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95 Tether (USDT) 2022-06-13 19:52:33 WhiteBIT 300000($300600.0000)
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96 Tether (USDT) 2022-06-13 14:05:05 WhiteBIT 347336($348030.6720)
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97 Tether (USDT) 2022-06-13 12:47:06 WhiteBIT 399984.77($400784.7395)
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98 Tether (USDT) 2022-06-13 12:34:31 WhiteBIT 300000($300600.0000)
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99 Tether (USDT) 2022-06-13 12:07:02 WhiteBIT 399982.31($401582.2392)
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100 Tether (USDT) 2022-06-13 10:25:11 WhiteBIT 245431($245921.8620)
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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.