WhiteBIT

Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2022-09-29 14:18:11 WhiteBIT 317400($317157.8238)
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2 Ethereum (ETH) 2022-09-29 10:06:47 WhiteBIT 248.99979($332579.0595)
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3 Tether (USDT) 2022-09-29 09:39:23 WhiteBIT 1000005($1004005.0200)
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4 Ethereum (ETH) 2022-09-29 05:55:11 WhiteBIT 199.899811($265119.1233)
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5 Tether (USDT) 2022-09-29 00:43:23 WhiteBIT 500000($499616.0000)
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6 Ethereum (ETH) 2022-09-28 21:24:11 WhiteBIT 199.99875($268670.3208)
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7 Ethereum (ETH) 2022-09-28 20:24:59 WhiteBIT 199.99865($269990.1776)
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8 Ethereum (ETH) 2022-09-28 18:15:59 WhiteBIT 199.99691($266579.8813)
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9 Tether (USDT) 2022-09-28 17:36:59 WhiteBIT 399987.77($399987.7700)
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10 Tether (USDT) 2022-09-28 11:12:23 WhiteBIT 300000($300300.0000)
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11 Tether (USDT) 2022-09-28 11:06:59 WhiteBIT 244324($244568.3240)
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12 Tether (USDT) 2022-09-28 10:57:11 WhiteBIT 250000($250250.0000)
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13 Tether (USDT) 2022-09-28 10:53:11 WhiteBIT 250000($250250.0000)
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14 Tether (USDT) 2022-09-28 10:46:59 WhiteBIT 278586($278864.5860)
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15 Tether (USDT) 2022-09-28 10:08:47 WhiteBIT 300000($300300.0000)
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16 Tether (USDT) 2022-09-27 19:00:59 WhiteBIT 399995.46($400395.4555)
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17 Tether (USDT) 2022-09-27 14:04:11 WhiteBIT 1000000($1001000.0000)
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18 Tether (USDT) 2022-09-27 13:57:59 WhiteBIT 226006.81($226232.8168)
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19 Tether (USDT) 2022-09-27 13:14:47 WhiteBIT 2000000.89($2002000.8909)
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20 Tether (USDT) 2022-09-27 12:34:11 WhiteBIT 399993.86($400393.8539)
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21 Tether (USDT) 2022-09-27 12:17:35 WhiteBIT 1999996.095632($2001996.0917)
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22 Tether (USDT) 2022-09-27 12:08:47 WhiteBIT 325000($325325.0000)
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23 Tether (USDT) 2022-09-27 12:01:59 WhiteBIT 300000($300300.0000)
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24 Tether (USDT) 2022-09-27 11:22:59 WhiteBIT 220000($220220.0000)
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25 Tether (USDT) 2022-09-27 11:07:35 WhiteBIT 421348.3($421769.6483)
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26 Tether (USDT) 2022-09-27 09:37:59 WhiteBIT 200000($200200.0000)
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27 Tether (USDT) 2022-09-27 09:22:23 WhiteBIT 199900($200099.9000)
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28 Tether (USDT) 2022-09-27 09:08:35 WhiteBIT 200000($200200.0000)
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29 Tether (USDT) 2022-09-27 09:05:23 WhiteBIT 226801($227027.8010)
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30 Tether (USDT) 2022-09-27 08:43:11 WhiteBIT 203000($203203.0000)
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31 Tether (USDT) 2022-09-27 08:21:47 WhiteBIT 247271.39($247518.6614)
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32 Tether (USDT) 2022-09-27 07:24:47 WhiteBIT 1000000($1000000.0000)
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33 Ethereum (ETH) 2022-09-27 03:58:35 WhiteBIT 199.99885($277254.4058)
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34 Tether (USDT) 2022-09-26 18:32:35 WhiteBIT 539994.67($539725.2127)
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35 Tether (USDT) 2022-09-26 14:57:35 WhiteBIT 699991.08($697819.7077)
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36 Tether (USDT) 2022-09-26 14:52:11 WhiteBIT 1000000($996898.0000)
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37 Tether (USDT) 2022-09-26 14:35:35 WhiteBIT 496762($495221.0443)
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38 Tether (USDT) 2022-09-26 14:34:35 WhiteBIT 1000000($997928.0000)
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39 Tether (USDT) 2022-09-26 13:30:59 WhiteBIT 399900($399564.4839)
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40 Tether (USDT) 2022-09-26 13:29:11 WhiteBIT 569900($569421.8539)
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41 Tether (USDT) 2022-09-26 11:26:47 WhiteBIT 199900($200099.9000)
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42 Tether (USDT) 2022-09-26 10:55:59 WhiteBIT 500000($499847.0000)
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43 Tether (USDT) 2022-09-26 10:41:11 WhiteBIT 1000000($999694.0000)
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44 Tether (USDT) 2022-09-26 09:43:47 WhiteBIT 243859($244102.8590)
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45 Ethereum (ETH) 2022-09-25 22:31:11 WhiteBIT 199.99894($260240.6207)
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46 Tether (USDT) 2022-09-24 19:09:11 WhiteBIT 449998.73($449998.7300)
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47 Tether (USDT) 2022-09-24 18:55:35 WhiteBIT 1000000($1000000.0000)
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48 Tether (USDT) 2022-09-24 15:07:23 WhiteBIT 276029($276012.4383)
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49 Ethereum (ETH) 2022-09-23 18:38:59 WhiteBIT 199.99865($258272.2567)
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50 Tether (USDT) 2022-09-23 17:24:23 WhiteBIT 300000($299713.5000)
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51 Tether (USDT) 2022-09-23 17:11:47 WhiteBIT 659997.04($659366.7428)
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52 Tether (USDT) 2022-09-23 17:08:23 WhiteBIT 299995.8($299709.3040)
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53 Tether (USDT) 2022-09-23 15:01:11 WhiteBIT 286701.55($287274.9531)
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54 Tether (USDT) 2022-09-23 14:41:47 WhiteBIT 287329($287903.6580)
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55 Tether (USDT) 2022-09-23 14:41:23 WhiteBIT 319995.6($320635.5912)
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56 Tether (USDT) 2022-09-23 14:36:35 WhiteBIT 249990.7($250490.6814)
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57 Tether (USDT) 2022-09-23 14:10:35 WhiteBIT 1000000($1003000.0000)
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58 Tether (USDT) 2022-09-23 14:09:11 WhiteBIT 2999965($3008964.8950)
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59 Tether (USDT) 2022-09-23 14:05:35 WhiteBIT 299994.82($300894.8045)
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60 Tether (USDT) 2022-09-23 13:51:23 WhiteBIT 199900($200499.7000)
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61 Tether (USDT) 2022-09-23 13:10:59 WhiteBIT 300000($300600.0000)
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62 Tether (USDT) 2022-09-23 12:17:47 WhiteBIT 237324.55($237324.5500)
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63 Tether (USDT) 2022-09-23 11:55:59 WhiteBIT 277997.79($278553.7856)
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64 Tether (USDT) 2022-09-23 11:55:23 WhiteBIT 249998.53($250498.5271)
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65 Tether (USDT) 2022-09-23 11:37:59 WhiteBIT 200000($200400.0000)
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66 Tether (USDT) 2022-09-23 11:33:47 WhiteBIT 1000000($1001000.0000)
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67 Tether (USDT) 2022-09-23 11:12:23 WhiteBIT 270000($270270.0000)
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68 Tether (USDT) 2022-09-23 07:56:23 WhiteBIT 500000($500000.0000)
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69 Tether (USDT) 2022-09-22 14:31:35 WhiteBIT 331776($331776.0000)
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70 Tether (USDT) 2022-09-22 14:31:35 WhiteBIT 330000($330000.0000)
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71 Tether (USDT) 2022-09-22 14:20:11 WhiteBIT 1000000($1000000.0000)
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72 Tether (USDT) 2022-09-22 14:06:23 WhiteBIT 458000($458000.0000)
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73 Tether (USDT) 2022-09-22 13:45:47 WhiteBIT 206500($206500.0000)
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74 Tether (USDT) 2022-09-22 11:19:11 WhiteBIT 499998.77($499716.2707)
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75 Tether (USDT) 2022-09-22 10:15:11 WhiteBIT 1000000($999472.0000)
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76 Tether (USDT) 2022-09-22 09:49:11 WhiteBIT 1000000($1001000.0000)
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77 Ethereum (ETH) 2022-09-21 17:19:11 WhiteBIT 199.99856($268822.0645)
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78 Ethereum (ETH) 2022-09-21 16:26:23 WhiteBIT 500.02896023475($675014.0949)
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79 Tether (USDT) 2022-09-21 13:29:11 WhiteBIT 999997.16($1000997.1572)
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80 Tether (USDT) 2022-09-21 12:46:47 WhiteBIT 200000($200200.0000)
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81 Tether (USDT) 2022-09-21 11:51:35 WhiteBIT 248995($249243.9950)
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82 Tether (USDT) 2022-09-21 10:26:23 WhiteBIT 299950($300249.9500)
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83 Tether (USDT) 2022-09-21 09:45:23 WhiteBIT 1999997.97($1996397.9737)
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84 Tether (USDT) 2022-09-21 09:44:23 WhiteBIT 455200($454380.6400)
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85 Tether (USDT) 2022-09-21 07:23:11 WhiteBIT 2500000($2500000.0000)
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86 Tether (USDT) 2022-09-20 14:31:59 WhiteBIT 499996.92($499414.4236)
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87 Tether (USDT) 2022-09-20 14:14:35 WhiteBIT 600000($599301.0000)
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88 Tether (USDT) 2022-09-20 12:59:23 WhiteBIT 499998.45($500498.4485)
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89 Ethereum (ETH) 2022-09-20 11:21:35 WhiteBIT 187.256832($254907.1077)
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90 Tether (USDT) 2022-09-20 09:09:47 WhiteBIT 499998.45($499975.4501)
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91 Ethereum (ETH) 2022-09-20 08:21:59 WhiteBIT 199.99914($271306.8334)
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92 Ethereum (ETH) 2022-09-20 07:54:23 WhiteBIT 199.998893($271946.4948)
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93 Tether (USDT) 2022-09-20 06:41:59 WhiteBIT 492811($493303.8110)
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94 Tether (USDT) 2022-09-19 20:30:11 WhiteBIT 999996.89($1000996.8869)
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95 Tether (USDT) 2022-09-19 20:06:23 WhiteBIT 600000($600600.0000)
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96 Tether (USDT) 2022-09-19 15:33:59 WhiteBIT 1000000($1004000.0000)
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97 Tether (USDT) 2022-09-19 15:27:23 WhiteBIT 1000000($1004000.0000)
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98 Tether (USDT) 2022-09-19 14:10:23 WhiteBIT 999995.4($1000995.3954)
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99 Tether (USDT) 2022-09-19 13:41:47 WhiteBIT 281652.656379($281934.3090)
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100 Tether (USDT) 2022-09-19 13:16:11 WhiteBIT 200000($200200.0000)
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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.