WhiteBIT

Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2023-12-08 09:53:35 WhiteBIT 1666899.47294($1666899.4729)
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2 Tether (USDT) 2023-12-08 09:28:35 WhiteBIT 314008.539693($314008.5397)
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3 Tether (USDT) 2023-12-08 05:36:47 WhiteBIT 299993.243396($299993.2434)
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4 Tether (USDT) 2023-12-08 05:06:59 WhiteBIT 2999990.648522($2999990.6485)
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5 Tether (USDT) 2023-12-08 02:01:47 WhiteBIT 284804.935762($284804.9358)
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6 Tether (USDT) 2023-12-08 02:01:23 WhiteBIT 532616.832683($532616.8327)
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7 Tether (USDT) 2023-12-07 21:30:11 WhiteBIT 4337208.960624($4337208.9606)
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8 Tether (USDT) 2023-12-07 21:07:59 WhiteBIT 4019425.096694($4019425.0967)
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9 Tether (USDT) 2023-12-07 19:02:23 WhiteBIT 249053.55($249053.5500)
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10 Ethereum (ETH) 2023-12-07 18:33:35 WhiteBIT 225.01494481973($527183.8218)
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11 Tether (USDT) 2023-12-07 18:03:59 WhiteBIT 380079.993939($380079.9939)
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12 Tether (USDT) 2023-12-07 17:47:47 WhiteBIT 700000($700000.0000)
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13 Tether (USDT) 2023-12-07 17:13:47 WhiteBIT 278384.5102($278384.5102)
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14 Tether (USDT) 2023-12-07 14:33:47 WhiteBIT 375883.382782($375883.3828)
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15 Tether (USDT) 2023-12-07 12:39:11 WhiteBIT 200000($200200.0000)
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16 Tether (USDT) 2023-12-07 12:25:23 WhiteBIT 217236.43298($217453.6694)
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17 Tether (USDT) 2023-12-07 10:38:59 WhiteBIT 482309.870313($482792.1802)
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18 Tether (USDT) 2023-12-07 08:38:35 WhiteBIT 256448.5($256264.6264)
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19 Tether (USDT) 2023-12-06 22:46:11 WhiteBIT 354197.345955($354197.3460)
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20 Tether (USDT) 2023-12-06 21:07:11 WhiteBIT 2185885.711628($2185885.7116)
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21 Ethereum (ETH) 2023-12-06 18:47:47 WhiteBIT 102.94606942267($233407.9794)
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22 Ethereum (ETH) 2023-12-06 17:02:35 WhiteBIT 219.9010107($501463.4706)
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23 Tether (USDT) 2023-12-06 16:21:47 WhiteBIT 384857.7089($384857.7089)
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24 Tether (USDT) 2023-12-06 16:20:35 WhiteBIT 210077.7($210077.7000)
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25 Tether (USDT) 2023-12-06 15:30:23 WhiteBIT 506042.692876($506042.6929)
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26 Tether (USDT) 2023-12-06 14:04:59 WhiteBIT 313904.85163($314218.7565)
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27 Tether (USDT) 2023-12-06 14:02:35 WhiteBIT 221645.299547($221866.9448)
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28 Tether (USDT) 2023-12-06 13:14:23 WhiteBIT 200000($200200.0000)
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29 Tether (USDT) 2023-12-06 12:39:35 WhiteBIT 1062699.29342($1063761.9927)
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30 Tether (USDT) 2023-12-06 12:22:23 WhiteBIT 482727.003207($483209.7302)
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31 Tether (USDT) 2023-12-06 11:51:23 WhiteBIT 199975.22($200175.1952)
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32 Tether (USDT) 2023-12-06 09:38:59 WhiteBIT 648678.186385($648600.3450)
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33 Tether (USDT) 2023-12-06 01:37:35 WhiteBIT 200875.175($200873.9697)
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34 Ethereum (ETH) 2023-12-05 19:14:47 WhiteBIT 115.60476809875($263464.2800)
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35 Tether (USDT) 2023-12-05 18:20:59 WhiteBIT 489795.156678($490284.9518)
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36 Tether (USDT) 2023-12-05 14:35:59 WhiteBIT 389883.607741($390273.4913)
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37 Tether (USDT) 2023-12-05 14:35:35 WhiteBIT 261281.402715($261542.6841)
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38 Tether (USDT) 2023-12-05 14:21:47 WhiteBIT 1715049.100394($1716764.1495)
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39 Tether (USDT) 2023-12-05 12:43:59 WhiteBIT 233762.165079($233762.1651)
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40 Tether (USDT) 2023-12-05 11:24:23 WhiteBIT 1028974.475371($1028974.4754)
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41 Tether (USDT) 2023-12-05 11:03:35 WhiteBIT 241831.318191($241831.3182)
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42 Tether (USDT) 2023-12-05 10:14:47 WhiteBIT 335040.24($335040.2400)
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43 Tether (USDT) 2023-12-05 10:03:11 WhiteBIT 200990($200990.0000)
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44 Ethereum (ETH) 2023-12-05 06:33:59 WhiteBIT 999.9956583($2230721.9218)
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45 Tether (USDT) 2023-12-04 19:08:11 WhiteBIT 289818.19971($290397.8361)
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46 Tether (USDT) 2023-12-04 19:07:11 WhiteBIT 226395.86557($226848.6573)
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47 Tether (USDT) 2023-12-04 16:58:35 WhiteBIT 400000($399977.6000)
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48 Tether (USDT) 2023-12-04 15:16:11 WhiteBIT 3294206.358022($3294021.8825)
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49 Tether (USDT) 2023-12-04 13:43:59 WhiteBIT 800000($799955.2000)
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50 Ethereum (ETH) 2023-12-04 12:28:59 WhiteBIT 89.9949787($202330.1403)
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51 Tether (USDT) 2023-12-04 11:51:59 WhiteBIT 272500($272484.7400)
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52 Tether (USDT) 2023-12-04 11:35:59 WhiteBIT 890724.496018($890674.6154)
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53 Tether (USDT) 2023-12-04 10:44:11 WhiteBIT 924983.9($925908.8839)
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54 Tether (USDT) 2023-12-04 09:55:11 WhiteBIT 1556088.685699($1557644.7744)
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55 Tether (USDT) 2023-12-04 08:43:59 WhiteBIT 264512.491573($264777.0041)
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56 Tether (USDT) 2023-12-04 08:07:23 WhiteBIT 410129.094764($410539.2239)
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57 Tether (USDT) 2023-12-03 23:41:47 WhiteBIT 384253.835605($384638.0894)
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58 Tether (USDT) 2023-12-03 22:51:23 WhiteBIT 999985.94($1000985.9259)
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59 Tether (USDT) 2023-12-03 12:43:35 WhiteBIT 529573.830669($530103.4045)
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60 Tether (USDT) 2023-12-02 16:40:47 WhiteBIT 200000($200000.0000)
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61 Tether (USDT) 2023-12-01 22:01:11 WhiteBIT 319986.5($319788.1084)
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62 Tether (USDT) 2023-12-01 20:08:47 WhiteBIT 200000($200000.0000)
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63 Ethereum (ETH) 2023-12-01 19:14:59 WhiteBIT 106.7337593164($222417.9789)
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64 Tether (USDT) 2023-12-01 18:51:59 WhiteBIT 2975982.65($2975982.6500)
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65 Tether (USDT) 2023-12-01 17:43:59 WhiteBIT 970055.697829($970055.6978)
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66 Tether (USDT) 2023-12-01 15:42:35 WhiteBIT 400000($400000.0000)
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67 Tether (USDT) 2023-12-01 14:31:11 WhiteBIT 694313.769905($694313.7699)
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68 Tether (USDT) 2023-12-01 14:30:47 WhiteBIT 388981.753983($388981.7540)
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69 Tether (USDT) 2023-12-01 12:20:23 WhiteBIT 1096428.317085($1096428.3171)
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70 Tether (USDT) 2023-12-01 10:59:23 WhiteBIT 499909($499909.0000)
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71 Tether (USDT) 2023-12-01 10:31:11 WhiteBIT 291091.551612($291091.5516)
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72 Tether (USDT) 2023-12-01 09:51:35 WhiteBIT 2999986.38($2999986.3800)
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73 Tether (USDT) 2023-12-01 09:36:59 WhiteBIT 958453.165943($958453.1659)
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74 Ethereum (ETH) 2023-11-30 18:41:35 WhiteBIT 108.86040614293($221965.1200)
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75 Tether (USDT) 2023-11-30 18:17:35 WhiteBIT 282763.281924($282763.2819)
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76 Tether (USDT) 2023-11-30 18:06:23 WhiteBIT 345772.059508($345772.0595)
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77 Tether (USDT) 2023-11-30 14:58:47 WhiteBIT 245510.733019($245510.7330)
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78 Tether (USDT) 2023-11-30 14:58:35 WhiteBIT 270656.60603($270656.6060)
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79 Tether (USDT) 2023-11-30 14:37:35 WhiteBIT 1019957.89($1019460.1505)
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80 Tether (USDT) 2023-11-30 09:25:59 WhiteBIT 619966.265966($619966.2660)
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81 Ethereum (ETH) 2023-11-29 18:49:59 WhiteBIT 110.84141782576($226191.6141)
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82 Tether (USDT) 2023-11-29 14:31:11 WhiteBIT 208560.971701($208560.9717)
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83 Tether (USDT) 2023-11-29 12:48:47 WhiteBIT 500000($500000.0000)
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84 Ethereum (ETH) 2023-11-29 11:54:47 WhiteBIT 300.00287042752($615874.8779)
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85 Tether (USDT) 2023-11-29 11:39:11 WhiteBIT 322129.650712($322129.6507)
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86 Tether (USDT) 2023-11-29 11:38:47 WhiteBIT 414038.542192($414038.5422)
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87 Ethereum (ETH) 2023-11-29 11:15:59 WhiteBIT 450($924375.9636)
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88 Tether (USDT) 2023-11-29 11:07:23 WhiteBIT 267994.617746($267994.6177)
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89 Tether (USDT) 2023-11-29 10:01:11 WhiteBIT 300000($300000.0000)
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90 Tether (USDT) 2023-11-29 08:59:11 WhiteBIT 470000($470000.0000)
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91 Ethereum (ETH) 2023-11-29 08:41:47 WhiteBIT 150.007660688($309978.9000)
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92 Ethereum (ETH) 2023-11-29 08:40:59 WhiteBIT 249.31849952059($515196.8498)
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93 Ethereum (ETH) 2023-11-29 04:02:23 WhiteBIT 110.41374115252($226534.1444)
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94 Tether (USDT) 2023-11-29 00:27:11 WhiteBIT 230971.186375($231202.1576)
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95 Ethereum (ETH) 2023-11-28 21:55:35 WhiteBIT 100($205726.2926)
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96 Ethereum (ETH) 2023-11-28 21:46:23 WhiteBIT 831.4685355755($1710549.3920)
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97 Ethereum (ETH) 2023-11-28 21:40:47 WhiteBIT 124.51626090182($256162.6872)
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98 Tether (USDT) 2023-11-28 17:09:47 WhiteBIT 1284347.40909($1286916.1039)
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99 Tether (USDT) 2023-11-28 14:21:35 WhiteBIT 284782.67678($284782.6768)
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100 Tether (USDT) 2023-11-28 13:21:59 WhiteBIT 492475.000697($492475.0007)
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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.