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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.