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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2021-06-24 08:53:29 | WhiteBIT | 200000($202000.0000) |
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| 2 | Tether (USDT) | 2021-06-24 08:33:45 | WhiteBIT | 350000($353500.0000) |
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| 3 | Tether (USDT) | 2021-06-24 08:27:36 | WhiteBIT | 500000($499690.5000) |
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| 4 | Tether (USDT) | 2021-06-24 07:27:10 | WhiteBIT | 500000($505000.0000) |
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| 5 | Tether (USDT) | 2021-06-24 06:54:15 | WhiteBIT | 200000($202000.0000) |
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| 6 | Tether (USDT) | 2021-06-24 06:44:42 | WhiteBIT | 250000($252500.0000) |
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| 7 | Tether (USDT) | 2021-06-24 06:16:33 | WhiteBIT | 200010($202010.1000) |
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| 8 | Tether (USDT) | 2021-06-23 16:34:48 | WhiteBIT | 240240.741131($240213.8342) |
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| 9 | Tether (USDT) | 2021-06-23 15:08:23 | WhiteBIT | 300000($300000.0000) |
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| 10 | Tether (USDT) | 2021-06-23 15:02:27 | WhiteBIT | 350000($350000.0000) |
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| 11 | Tether (USDT) | 2021-06-23 14:50:53 | WhiteBIT | 211796($211796.0000) |
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| 12 | Tether (USDT) | 2021-06-23 14:29:47 | WhiteBIT | 475000($472905.2500) |
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| 13 | Tether (USDT) | 2021-06-23 14:29:26 | WhiteBIT | 2000000($1991180.0000) |
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| 14 | Tether (USDT) | 2021-06-23 14:29:26 | WhiteBIT | 500000($497795.0000) |
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| 15 | Tether (USDT) | 2021-06-23 14:24:11 | WhiteBIT | 1948248.197719($1939656.4232) |
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| 16 | Tether (USDT) | 2021-06-23 13:44:11 | WhiteBIT | 219743($219056.0834) |
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| 17 | Tether (USDT) | 2021-06-23 13:34:50 | WhiteBIT | 350000($348905.9000) |
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| 18 | Tether (USDT) | 2021-06-23 12:59:10 | WhiteBIT | 570010($570010.0000) |
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| 19 | Tether (USDT) | 2021-06-23 12:57:40 | WhiteBIT | 2000000($2000000.0000) |
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| 20 | Tether (USDT) | 2021-06-23 12:46:29 | WhiteBIT | 350000($350000.0000) |
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| 21 | Tether (USDT) | 2021-06-23 12:40:10 | WhiteBIT | 250000($250000.0000) |
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| 22 | Tether (USDT) | 2021-06-23 11:36:34 | WhiteBIT | 440000($440000.0000) |
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| 23 | Tether (USDT) | 2021-06-23 10:59:32 | WhiteBIT | 234702.3($234702.3000) |
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| 24 | Tether (USDT) | 2021-06-23 10:53:55 | WhiteBIT | 480000($480000.0000) |
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| 25 | Ethereum (ETH) | 2021-06-23 10:30:11 | WhiteBIT | 103.23218614775($207613.3465) |
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| 26 | Tether (USDT) | 2021-06-23 10:26:31 | WhiteBIT | 200000($200000.0000) |
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| 27 | Tether (USDT) | 2021-06-23 10:16:42 | WhiteBIT | 522843($522843.0000) |
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| 28 | Tether (USDT) | 2021-06-23 09:59:41 | WhiteBIT | 1000000($1000000.0000) |
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| 29 | Tether (USDT) | 2021-06-23 09:50:28 | WhiteBIT | 251976($251976.0000) |
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| 30 | Tether (USDT) | 2021-06-23 09:49:01 | WhiteBIT | 390000($390000.0000) |
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| 31 | Tether (USDT) | 2021-06-23 09:47:33 | WhiteBIT | 346534($346534.0000) |
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| 32 | Tether (USDT) | 2021-06-23 09:08:03 | WhiteBIT | 463000($461101.2370) |
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| 33 | Tether (USDT) | 2021-06-23 08:52:14 | WhiteBIT | 610000($610000.0000) |
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| 34 | Tether (USDT) | 2021-06-23 08:40:06 | WhiteBIT | 400000($400000.0000) |
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| 35 | Tether (USDT) | 2021-06-23 08:13:48 | WhiteBIT | 1500000($1500000.0000) |
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| 36 | Tether (USDT) | 2021-06-23 07:53:13 | WhiteBIT | 535000($535000.0000) |
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| 37 | Tether (USDT) | 2021-06-23 07:20:48 | WhiteBIT | 200000($200000.0000) |
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| 38 | Tether (USDT) | 2021-06-23 07:12:59 | WhiteBIT | 200000($200000.0000) |
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| 39 | Tether (USDT) | 2021-06-23 07:05:35 | WhiteBIT | 400010($400010.0000) |
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| 40 | Tether (USDT) | 2021-06-23 06:26:58 | WhiteBIT | 250000($250000.0000) |
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| 41 | Tether (USDT) | 2021-06-22 18:41:40 | WhiteBIT | 205000($205000.0000) |
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| 42 | Tether (USDT) | 2021-06-22 18:40:55 | WhiteBIT | 200000($200000.0000) |
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| 43 | Tether (USDT) | 2021-06-22 17:26:29 | WhiteBIT | 206403($206403.0000) |
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| 44 | Tether (USDT) | 2021-06-22 17:24:11 | WhiteBIT | 224011.07($224011.0700) |
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| 45 | Tether (USDT) | 2021-06-22 17:18:39 | WhiteBIT | 550000($550000.0000) |
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| 46 | Tether (USDT) | 2021-06-22 17:15:13 | WhiteBIT | 600000($600000.0000) |
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| 47 | Tether (USDT) | 2021-06-22 16:09:04 | WhiteBIT | 460000($464600.0000) |
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| 48 | Tether (USDT) | 2021-06-22 16:06:45 | WhiteBIT | 450000($454500.0000) |
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| 49 | Tether (USDT) | 2021-06-22 14:23:27 | WhiteBIT | 505000($504071.3050) |
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| 50 | Tether (USDT) | 2021-06-22 13:46:14 | WhiteBIT | 480000($477309.6000) |
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| 51 | Tether (USDT) | 2021-06-22 13:39:05 | WhiteBIT | 450000($447477.7500) |
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| 52 | Tether (USDT) | 2021-06-22 12:13:01 | WhiteBIT | 480010($480010.0000) |
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| 53 | Tether (USDT) | 2021-06-22 12:07:40 | WhiteBIT | 435000($435000.0000) |
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| 54 | Tether (USDT) | 2021-06-22 12:05:07 | WhiteBIT | 999990($999990.0000) |
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| 55 | Tether (USDT) | 2021-06-22 11:48:15 | WhiteBIT | 205000($205000.0000) |
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| 56 | Tether (USDT) | 2021-06-22 11:42:27 | WhiteBIT | 377358($377358.0000) |
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| 57 | Tether (USDT) | 2021-06-22 11:32:39 | WhiteBIT | 200000($200000.0000) |
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| 58 | Tether (USDT) | 2021-06-22 10:11:53 | WhiteBIT | 250010($250010.0000) |
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| 59 | Tether (USDT) | 2021-06-22 09:33:04 | WhiteBIT | 300010($299505.3832) |
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| 60 | Tether (USDT) | 2021-06-22 07:31:01 | WhiteBIT | 200000($200000.0000) |
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| 61 | Tether (USDT) | 2021-06-22 07:31:01 | WhiteBIT | 1025000($1025000.0000) |
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| 62 | Tether (USDT) | 2021-06-21 19:57:42 | WhiteBIT | 600000($600000.0000) |
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| 63 | Tether (USDT) | 2021-06-21 18:00:04 | WhiteBIT | 545000($543692.0000) |
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| 64 | Tether (USDT) | 2021-06-21 17:43:30 | WhiteBIT | 585000($583596.0000) |
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| 65 | Tether (USDT) | 2021-06-21 17:39:53 | WhiteBIT | 900000($897840.0000) |
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| 66 | Tether (USDT) | 2021-06-21 16:50:55 | WhiteBIT | 305468.816743($300970.4829) |
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| 67 | Tether (USDT) | 2021-06-21 14:48:46 | WhiteBIT | 573454($573454.0000) |
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| 68 | Tether (USDT) | 2021-06-21 14:45:38 | WhiteBIT | 1000000($1000000.0000) |
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| 69 | Tether (USDT) | 2021-06-21 12:27:20 | WhiteBIT | 625000($631250.0000) |
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| 70 | Tether (USDT) | 2021-06-21 11:40:42 | WhiteBIT | 222791($225018.9100) |
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| 71 | Tether (USDT) | 2021-06-21 11:33:00 | WhiteBIT | 505000($510050.0000) |
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| 72 | Tether (USDT) | 2021-06-21 11:17:48 | WhiteBIT | 264000($262668.1200) |
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| 73 | Tether (USDT) | 2021-06-21 09:56:41 | WhiteBIT | 610000($607739.9500) |
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| 74 | Tether (USDT) | 2021-06-21 09:50:27 | WhiteBIT | 1500000($1494442.5000) |
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| 75 | Tether (USDT) | 2021-06-21 09:38:32 | WhiteBIT | 1494100.99641($1488565.3522) |
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| 76 | Tether (USDT) | 2021-06-21 08:51:58 | WhiteBIT | 228494($227513.0753) |
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| 77 | Tether (USDT) | 2021-06-21 08:05:46 | WhiteBIT | 300000($300000.0000) |
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| 78 | Ethereum (ETH) | 2021-06-21 07:45:25 | WhiteBIT | 100.05732485779($201015.1656) |
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| 79 | Tether (USDT) | 2021-06-21 07:18:20 | WhiteBIT | 250000($250000.0000) |
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| 80 | Tether (USDT) | 2021-06-20 15:50:22 | WhiteBIT | 700000($699276.9000) |
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| 81 | Ethereum (ETH) | 2021-06-20 15:31:04 | WhiteBIT | 118.82193881067($252485.9260) |
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| 82 | Ethereum (ETH) | 2021-06-20 15:28:31 | WhiteBIT | 109.999769($233443.7098) |
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| 83 | Tether (USDT) | 2021-06-20 14:40:36 | WhiteBIT | 545000($545000.0000) |
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| 84 | Tether (USDT) | 2021-06-20 14:16:19 | WhiteBIT | 615000($615000.0000) |
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| 85 | Tether (USDT) | 2021-06-20 14:14:51 | WhiteBIT | 200000($200000.0000) |
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| 86 | Tether (USDT) | 2021-06-20 14:13:38 | WhiteBIT | 1000000($1000000.0000) |
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| 87 | Tether (USDT) | 2021-06-20 12:54:56 | WhiteBIT | 475000($479750.0000) |
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| 88 | Ethereum (ETH) | 2021-06-20 12:36:20 | WhiteBIT | 118.08839537484($257635.8140) |
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| 89 | Tether (USDT) | 2021-06-20 12:26:08 | WhiteBIT | 700000($699405.0000) |
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| 90 | Tether (USDT) | 2021-06-20 12:15:15 | WhiteBIT | 640000($639456.0000) |
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| 91 | Tether (USDT) | 2021-06-20 12:04:26 | WhiteBIT | 600000($599490.0000) |
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| 92 | Tether (USDT) | 2021-06-20 11:50:32 | WhiteBIT | 530000($529578.6500) |
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| 93 | Tether (USDT) | 2021-06-20 09:36:44 | WhiteBIT | 620000($617531.7800) |
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| 94 | Tether (USDT) | 2021-06-20 09:35:25 | WhiteBIT | 750000($747014.2500) |
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| 95 | Tether (USDT) | 2021-06-20 08:46:58 | WhiteBIT | 535000($531741.8500) |
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| 96 | Tether (USDT) | 2021-06-20 08:44:52 | WhiteBIT | 1000000($993910.0000) |
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| 97 | Tether (USDT) | 2021-06-20 08:27:24 | WhiteBIT | 505000($505000.0000) |
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| 98 | Tether (USDT) | 2021-06-20 07:35:55 | WhiteBIT | 600000($600000.0000) |
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| 99 | Tether (USDT) | 2021-06-20 06:34:51 | WhiteBIT | 300000($299737.8000) |
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| 100 | Tether (USDT) | 2021-06-19 18:19:43 | WhiteBIT | 200000($200000.0000) |
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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.