WhiteBIT

Cryptocurrency Exchanges
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Transactions

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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.