WhiteBIT

Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Tether (USDT) 2022-01-18 15:16:36 WhiteBIT 310459.552124($313564.1476)
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2 Ethereum (ETH) 2022-01-18 13:51:36 WhiteBIT 99.996($314406.4232)
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3 Tether (USDT) 2022-01-18 12:52:39 WhiteBIT 211730($211730.0000)
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4 Tether (USDT) 2022-01-18 11:45:26 WhiteBIT 1299975($1299348.4121)
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5 Tether (USDT) 2022-01-18 11:30:20 WhiteBIT 806000($805300.3920)
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6 Tether (USDT) 2022-01-18 10:04:21 WhiteBIT 251650($251650.0000)
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7 Tether (USDT) 2022-01-18 09:57:17 WhiteBIT 1699975($1699975.0000)
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8 Tether (USDT) 2022-01-18 09:34:38 WhiteBIT 500000($500000.0000)
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9 Tether (USDT) 2022-01-18 09:27:01 WhiteBIT 328300($328300.0000)
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10 Tether (USDT) 2022-01-18 09:04:10 WhiteBIT 249800($248375.1408)
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11 Ethereum (ETH) 2022-01-17 18:57:55 WhiteBIT 110.5869057($356162.8237)
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12 Ethereum (ETH) 2022-01-17 18:13:27 WhiteBIT 65.2424791($208002.8097)
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13 Tether (USDT) 2022-01-17 16:38:17 WhiteBIT 300000($300000.0000)
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14 Tether (USDT) 2022-01-17 16:26:20 WhiteBIT 520833($520833.0000)
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15 Tether (USDT) 2022-01-17 16:13:57 WhiteBIT 238000($237241.9700)
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16 Tether (USDT) 2022-01-17 15:52:09 WhiteBIT 499975($499736.5119)
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17 Tether (USDT) 2022-01-17 13:53:40 WhiteBIT 400000($400000.0000)
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18 Ethereum (ETH) 2022-01-17 12:33:10 WhiteBIT 60.998068($200008.3951)
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19 Tether (USDT) 2022-01-17 10:13:33 WhiteBIT 700000($700000.0000)
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20 Tether (USDT) 2022-01-17 09:42:19 WhiteBIT 400000($400000.0000)
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21 Tether (USDT) 2022-01-17 09:37:23 WhiteBIT 1300000($1300000.0000)
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22 Tether (USDT) 2022-01-17 09:29:45 WhiteBIT 797607($797607.0000)
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23 Tether (USDT) 2022-01-17 08:50:19 WhiteBIT 300000($300000.0000)
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24 Tether (USDT) 2022-01-17 08:39:38 WhiteBIT 384000($384000.0000)
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25 Tether (USDT) 2022-01-17 04:50:23 WhiteBIT 300000.257013($299955.5570)
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26 Tether (USDT) 2022-01-15 06:59:43 WhiteBIT 399962.777876($399962.7779)
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27 Tether (USDT) 2022-01-15 06:31:40 WhiteBIT 320999.999955($321000.0000)
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28 Tether (USDT) 2022-01-15 05:54:39 WhiteBIT 750852($750852.0000)
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29 Tether (USDT) 2022-01-14 17:32:40 WhiteBIT 339493.278355($339493.2784)
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30 Tether (USDT) 2022-01-14 14:09:27 WhiteBIT 206342.25($206342.2500)
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31 Tether (USDT) 2022-01-14 10:41:28 WhiteBIT 274830($274830.0000)
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32 Tether (USDT) 2022-01-14 10:04:35 WhiteBIT 999975($999975.0000)
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33 Ethereum (ETH) 2022-01-14 08:34:47 WhiteBIT 99.996($325043.9977)
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34 Tether (USDT) 2022-01-14 08:19:48 WhiteBIT 230000($228482.2300)
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35 Tether (USDT) 2022-01-13 17:37:00 WhiteBIT 500000($500000.0000)
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36 Ethereum (ETH) 2022-01-13 15:43:15 WhiteBIT 99.996($327908.8831)
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37 Tether (USDT) 2022-01-13 13:18:37 WhiteBIT 1700000($1700000.0000)
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38 Tether (USDT) 2022-01-13 11:07:46 WhiteBIT 675675($675675.0000)
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39 Tether (USDT) 2022-01-13 09:57:16 WhiteBIT 275000($277750.0000)
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40 Tether (USDT) 2022-01-13 09:42:59 WhiteBIT 529388.06($529388.0600)
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41 Ethereum (ETH) 2022-01-13 09:00:45 WhiteBIT 99.996($335653.5733)
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42 Ethereum (ETH) 2022-01-13 08:30:52 WhiteBIT 99.996472($335376.1675)
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43 Ethereum (ETH) 2022-01-13 07:50:20 WhiteBIT 299.996($1001983.6400)
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44 Tether (USDT) 2022-01-13 07:44:18 WhiteBIT 499975($499975.0000)
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45 Ethereum (ETH) 2022-01-13 06:50:32 WhiteBIT 149.997249($500612.8186)
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46 Ethereum (ETH) 2022-01-13 06:45:38 WhiteBIT 228.12451391035($761361.0027)
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47 Ethereum (ETH) 2022-01-13 06:42:35 WhiteBIT 148.997459($497276.0395)
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48 Ethereum (ETH) 2022-01-13 05:46:27 WhiteBIT 210.003123017($701494.4321)
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49 Ethereum (ETH) 2022-01-13 05:46:27 WhiteBIT 99.996493($334028.2852)
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50 Ethereum (ETH) 2022-01-13 05:43:38 WhiteBIT 199.996451($668068.1449)
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51 Ethereum (ETH) 2022-01-13 05:30:32 WhiteBIT 99.996556($333851.5018)
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52 Ethereum (ETH) 2022-01-13 05:20:54 WhiteBIT 229.57511966937($764634.3723)
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53 Ethereum (ETH) 2022-01-13 05:18:24 WhiteBIT 99.995947($333051.5009)
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54 Ethereum (ETH) 2022-01-13 05:02:38 WhiteBIT 99.997018($332742.0773)
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55 Ethereum (ETH) 2022-01-13 04:46:03 WhiteBIT 99.996955($333875.8332)
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56 Ethereum (ETH) 2022-01-13 04:38:02 WhiteBIT 99.996031($334834.7099)
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57 Ethereum (ETH) 2022-01-13 00:07:38 WhiteBIT 74.986913127778($253210.5592)
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58 Ethereum (ETH) 2022-01-12 22:29:43 WhiteBIT 199.996($676032.4791)
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59 Tether (USDT) 2022-01-12 16:31:50 WhiteBIT 299975($299975.0000)
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60 Tether (USDT) 2022-01-12 16:12:50 WhiteBIT 300000($300000.0000)
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61 Tether (USDT) 2022-01-12 15:54:38 WhiteBIT 699975($699975.0000)
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62 Tether (USDT) 2022-01-12 14:07:43 WhiteBIT 447158.027585($447158.0276)
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63 Ethereum (ETH) 2022-01-12 13:05:12 WhiteBIT 99.996($331120.7546)
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64 Tether (USDT) 2022-01-12 12:34:22 WhiteBIT 499975($504974.7500)
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65 Tether (USDT) 2022-01-12 10:48:41 WhiteBIT 1999975($1999975.0000)
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66 Tether (USDT) 2022-01-12 10:34:25 WhiteBIT 240000($240000.0000)
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67 Ethereum (ETH) 2022-01-12 10:21:28 WhiteBIT 300.996($980485.4401)
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68 Tether (USDT) 2022-01-12 09:12:15 WhiteBIT 601805.42($601805.4200)
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69 Tether (USDT) 2022-01-12 08:44:34 WhiteBIT 300000($300000.0000)
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70 Tether (USDT) 2022-01-11 18:39:03 WhiteBIT 335846.222642($335846.2226)
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71 Ethereum (ETH) 2022-01-11 16:12:35 WhiteBIT 99.996($318753.2494)
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72 Tether (USDT) 2022-01-11 15:54:50 WhiteBIT 999975($999245.0183)
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73 Tether (USDT) 2022-01-11 15:38:18 WhiteBIT 346985($346509.6306)
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74 Tether (USDT) 2022-01-11 15:10:15 WhiteBIT 673854($680592.5400)
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75 Tether (USDT) 2022-01-11 12:40:05 WhiteBIT 275000($275000.0000)
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76 Tether (USDT) 2022-01-11 12:05:16 WhiteBIT 499975($499975.0000)
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77 Ethereum (ETH) 2022-01-11 11:43:44 WhiteBIT 99.996($311475.5405)
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78 Tether (USDT) 2022-01-11 10:39:21 WhiteBIT 999975($999975.0000)
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79 Tether (USDT) 2022-01-11 10:20:59 WhiteBIT 588000($587649.5520)
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80 Tether (USDT) 2022-01-11 10:01:59 WhiteBIT 309610($309610.0000)
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81 Tether (USDT) 2022-01-11 08:43:53 WhiteBIT 699975($698890.7387)
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82 Tether (USDT) 2022-01-10 20:26:40 WhiteBIT 499975($499975.0000)
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83 Tether (USDT) 2022-01-10 19:59:43 WhiteBIT 300000($299560.8000)
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84 Tether (USDT) 2022-01-10 18:08:22 WhiteBIT 493500($493500.0000)
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85 Ethereum (ETH) 2022-01-10 17:32:59 WhiteBIT 249.996($750140.4976)
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86 Ethereum (ETH) 2022-01-10 13:12:23 WhiteBIT 99.996($302792.8878)
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87 Tether (USDT) 2022-01-10 12:17:04 WhiteBIT 500000($499076.5000)
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88 Tether (USDT) 2022-01-10 11:35:13 WhiteBIT 999975($998659.0329)
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89 Tether (USDT) 2022-01-10 09:02:02 WhiteBIT 499975($499975.0000)
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90 Ethereum (ETH) 2022-01-09 18:16:56 WhiteBIT 199.996($634605.3076)
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91 Tether (USDT) 2022-01-09 00:40:52 WhiteBIT 499967.722194($499967.7222)
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92 Ethereum (ETH) 2022-01-08 18:45:03 WhiteBIT 199.996($609297.8138)
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93 Tether (USDT) 2022-01-07 18:39:39 WhiteBIT 299975($299975.0000)
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94 Tether (USDT) 2022-01-07 13:37:36 WhiteBIT 419900($415174.0255)
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95 Tether (USDT) 2022-01-07 12:33:35 WhiteBIT 1128100($1139381.0000)
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96 Tether (USDT) 2022-01-07 12:24:42 WhiteBIT 299977.195228($302976.9672)
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97 Tether (USDT) 2022-01-07 12:02:52 WhiteBIT 393701($393701.0000)
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98 Ethereum (ETH) 2022-01-07 11:09:01 WhiteBIT 99.996($322741.0898)
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99 Tether (USDT) 2022-01-06 16:51:33 WhiteBIT 1150000($1150000.0000)
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100 Tether (USDT) 2022-01-06 16:43:01 WhiteBIT 899952.710067($899952.7101)
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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.