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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Tether (USDT) | 2023-12-08 09:53:35 | WhiteBIT | 1666899.47294($1666899.4729) |
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| 2 | Tether (USDT) | 2023-12-08 09:28:35 | WhiteBIT | 314008.539693($314008.5397) |
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| 3 | Tether (USDT) | 2023-12-08 05:36:47 | WhiteBIT | 299993.243396($299993.2434) |
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| 4 | Tether (USDT) | 2023-12-08 05:06:59 | WhiteBIT | 2999990.648522($2999990.6485) |
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| 5 | Tether (USDT) | 2023-12-08 02:01:47 | WhiteBIT | 284804.935762($284804.9358) |
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| 6 | Tether (USDT) | 2023-12-08 02:01:23 | WhiteBIT | 532616.832683($532616.8327) |
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| 7 | Tether (USDT) | 2023-12-07 21:30:11 | WhiteBIT | 4337208.960624($4337208.9606) |
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| 8 | Tether (USDT) | 2023-12-07 21:07:59 | WhiteBIT | 4019425.096694($4019425.0967) |
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| 9 | Tether (USDT) | 2023-12-07 19:02:23 | WhiteBIT | 249053.55($249053.5500) |
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| 10 | Ethereum (ETH) | 2023-12-07 18:33:35 | WhiteBIT | 225.01494481973($527183.8218) |
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| 11 | Tether (USDT) | 2023-12-07 18:03:59 | WhiteBIT | 380079.993939($380079.9939) |
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| 12 | Tether (USDT) | 2023-12-07 17:47:47 | WhiteBIT | 700000($700000.0000) |
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| 13 | Tether (USDT) | 2023-12-07 17:13:47 | WhiteBIT | 278384.5102($278384.5102) |
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| 14 | Tether (USDT) | 2023-12-07 14:33:47 | WhiteBIT | 375883.382782($375883.3828) |
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| 15 | Tether (USDT) | 2023-12-07 12:39:11 | WhiteBIT | 200000($200200.0000) |
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| 16 | Tether (USDT) | 2023-12-07 12:25:23 | WhiteBIT | 217236.43298($217453.6694) |
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| 17 | Tether (USDT) | 2023-12-07 10:38:59 | WhiteBIT | 482309.870313($482792.1802) |
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| 18 | Tether (USDT) | 2023-12-07 08:38:35 | WhiteBIT | 256448.5($256264.6264) |
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| 19 | Tether (USDT) | 2023-12-06 22:46:11 | WhiteBIT | 354197.345955($354197.3460) |
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| 20 | Tether (USDT) | 2023-12-06 21:07:11 | WhiteBIT | 2185885.711628($2185885.7116) |
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| 21 | Ethereum (ETH) | 2023-12-06 18:47:47 | WhiteBIT | 102.94606942267($233407.9794) |
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| 22 | Ethereum (ETH) | 2023-12-06 17:02:35 | WhiteBIT | 219.9010107($501463.4706) |
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| 23 | Tether (USDT) | 2023-12-06 16:21:47 | WhiteBIT | 384857.7089($384857.7089) |
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| 24 | Tether (USDT) | 2023-12-06 16:20:35 | WhiteBIT | 210077.7($210077.7000) |
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| 25 | Tether (USDT) | 2023-12-06 15:30:23 | WhiteBIT | 506042.692876($506042.6929) |
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| 26 | Tether (USDT) | 2023-12-06 14:04:59 | WhiteBIT | 313904.85163($314218.7565) |
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| 27 | Tether (USDT) | 2023-12-06 14:02:35 | WhiteBIT | 221645.299547($221866.9448) |
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| 28 | Tether (USDT) | 2023-12-06 13:14:23 | WhiteBIT | 200000($200200.0000) |
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| 29 | Tether (USDT) | 2023-12-06 12:39:35 | WhiteBIT | 1062699.29342($1063761.9927) |
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| 30 | Tether (USDT) | 2023-12-06 12:22:23 | WhiteBIT | 482727.003207($483209.7302) |
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| 31 | Tether (USDT) | 2023-12-06 11:51:23 | WhiteBIT | 199975.22($200175.1952) |
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| 32 | Tether (USDT) | 2023-12-06 09:38:59 | WhiteBIT | 648678.186385($648600.3450) |
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| 33 | Tether (USDT) | 2023-12-06 01:37:35 | WhiteBIT | 200875.175($200873.9697) |
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| 34 | Ethereum (ETH) | 2023-12-05 19:14:47 | WhiteBIT | 115.60476809875($263464.2800) |
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| 35 | Tether (USDT) | 2023-12-05 18:20:59 | WhiteBIT | 489795.156678($490284.9518) |
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| 36 | Tether (USDT) | 2023-12-05 14:35:59 | WhiteBIT | 389883.607741($390273.4913) |
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| 37 | Tether (USDT) | 2023-12-05 14:35:35 | WhiteBIT | 261281.402715($261542.6841) |
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| 38 | Tether (USDT) | 2023-12-05 14:21:47 | WhiteBIT | 1715049.100394($1716764.1495) |
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| 39 | Tether (USDT) | 2023-12-05 12:43:59 | WhiteBIT | 233762.165079($233762.1651) |
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| 40 | Tether (USDT) | 2023-12-05 11:24:23 | WhiteBIT | 1028974.475371($1028974.4754) |
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| 41 | Tether (USDT) | 2023-12-05 11:03:35 | WhiteBIT | 241831.318191($241831.3182) |
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| 42 | Tether (USDT) | 2023-12-05 10:14:47 | WhiteBIT | 335040.24($335040.2400) |
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| 43 | Tether (USDT) | 2023-12-05 10:03:11 | WhiteBIT | 200990($200990.0000) |
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| 44 | Ethereum (ETH) | 2023-12-05 06:33:59 | WhiteBIT | 999.9956583($2230721.9218) |
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| 45 | Tether (USDT) | 2023-12-04 19:08:11 | WhiteBIT | 289818.19971($290397.8361) |
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| 46 | Tether (USDT) | 2023-12-04 19:07:11 | WhiteBIT | 226395.86557($226848.6573) |
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| 47 | Tether (USDT) | 2023-12-04 16:58:35 | WhiteBIT | 400000($399977.6000) |
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| 48 | Tether (USDT) | 2023-12-04 15:16:11 | WhiteBIT | 3294206.358022($3294021.8825) |
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| 49 | Tether (USDT) | 2023-12-04 13:43:59 | WhiteBIT | 800000($799955.2000) |
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| 50 | Ethereum (ETH) | 2023-12-04 12:28:59 | WhiteBIT | 89.9949787($202330.1403) |
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| 51 | Tether (USDT) | 2023-12-04 11:51:59 | WhiteBIT | 272500($272484.7400) |
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| 52 | Tether (USDT) | 2023-12-04 11:35:59 | WhiteBIT | 890724.496018($890674.6154) |
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| 53 | Tether (USDT) | 2023-12-04 10:44:11 | WhiteBIT | 924983.9($925908.8839) |
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| 54 | Tether (USDT) | 2023-12-04 09:55:11 | WhiteBIT | 1556088.685699($1557644.7744) |
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| 55 | Tether (USDT) | 2023-12-04 08:43:59 | WhiteBIT | 264512.491573($264777.0041) |
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| 56 | Tether (USDT) | 2023-12-04 08:07:23 | WhiteBIT | 410129.094764($410539.2239) |
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| 57 | Tether (USDT) | 2023-12-03 23:41:47 | WhiteBIT | 384253.835605($384638.0894) |
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| 58 | Tether (USDT) | 2023-12-03 22:51:23 | WhiteBIT | 999985.94($1000985.9259) |
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| 59 | Tether (USDT) | 2023-12-03 12:43:35 | WhiteBIT | 529573.830669($530103.4045) |
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| 60 | Tether (USDT) | 2023-12-02 16:40:47 | WhiteBIT | 200000($200000.0000) |
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| 61 | Tether (USDT) | 2023-12-01 22:01:11 | WhiteBIT | 319986.5($319788.1084) |
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| 62 | Tether (USDT) | 2023-12-01 20:08:47 | WhiteBIT | 200000($200000.0000) |
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| 63 | Ethereum (ETH) | 2023-12-01 19:14:59 | WhiteBIT | 106.7337593164($222417.9789) |
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| 64 | Tether (USDT) | 2023-12-01 18:51:59 | WhiteBIT | 2975982.65($2975982.6500) |
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| 65 | Tether (USDT) | 2023-12-01 17:43:59 | WhiteBIT | 970055.697829($970055.6978) |
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| 66 | Tether (USDT) | 2023-12-01 15:42:35 | WhiteBIT | 400000($400000.0000) |
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| 67 | Tether (USDT) | 2023-12-01 14:31:11 | WhiteBIT | 694313.769905($694313.7699) |
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| 68 | Tether (USDT) | 2023-12-01 14:30:47 | WhiteBIT | 388981.753983($388981.7540) |
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| 69 | Tether (USDT) | 2023-12-01 12:20:23 | WhiteBIT | 1096428.317085($1096428.3171) |
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| 70 | Tether (USDT) | 2023-12-01 10:59:23 | WhiteBIT | 499909($499909.0000) |
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| 71 | Tether (USDT) | 2023-12-01 10:31:11 | WhiteBIT | 291091.551612($291091.5516) |
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| 72 | Tether (USDT) | 2023-12-01 09:51:35 | WhiteBIT | 2999986.38($2999986.3800) |
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| 73 | Tether (USDT) | 2023-12-01 09:36:59 | WhiteBIT | 958453.165943($958453.1659) |
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| 74 | Ethereum (ETH) | 2023-11-30 18:41:35 | WhiteBIT | 108.86040614293($221965.1200) |
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| 75 | Tether (USDT) | 2023-11-30 18:17:35 | WhiteBIT | 282763.281924($282763.2819) |
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| 76 | Tether (USDT) | 2023-11-30 18:06:23 | WhiteBIT | 345772.059508($345772.0595) |
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| 77 | Tether (USDT) | 2023-11-30 14:58:47 | WhiteBIT | 245510.733019($245510.7330) |
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| 78 | Tether (USDT) | 2023-11-30 14:58:35 | WhiteBIT | 270656.60603($270656.6060) |
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| 79 | Tether (USDT) | 2023-11-30 14:37:35 | WhiteBIT | 1019957.89($1019460.1505) |
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| 80 | Tether (USDT) | 2023-11-30 09:25:59 | WhiteBIT | 619966.265966($619966.2660) |
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| 81 | Ethereum (ETH) | 2023-11-29 18:49:59 | WhiteBIT | 110.84141782576($226191.6141) |
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| 82 | Tether (USDT) | 2023-11-29 14:31:11 | WhiteBIT | 208560.971701($208560.9717) |
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| 83 | Tether (USDT) | 2023-11-29 12:48:47 | WhiteBIT | 500000($500000.0000) |
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| 84 | Ethereum (ETH) | 2023-11-29 11:54:47 | WhiteBIT | 300.00287042752($615874.8779) |
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| 85 | Tether (USDT) | 2023-11-29 11:39:11 | WhiteBIT | 322129.650712($322129.6507) |
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| 86 | Tether (USDT) | 2023-11-29 11:38:47 | WhiteBIT | 414038.542192($414038.5422) |
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| 87 | Ethereum (ETH) | 2023-11-29 11:15:59 | WhiteBIT | 450($924375.9636) |
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| 88 | Tether (USDT) | 2023-11-29 11:07:23 | WhiteBIT | 267994.617746($267994.6177) |
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| 89 | Tether (USDT) | 2023-11-29 10:01:11 | WhiteBIT | 300000($300000.0000) |
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| 90 | Tether (USDT) | 2023-11-29 08:59:11 | WhiteBIT | 470000($470000.0000) |
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| 91 | Ethereum (ETH) | 2023-11-29 08:41:47 | WhiteBIT | 150.007660688($309978.9000) |
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| 92 | Ethereum (ETH) | 2023-11-29 08:40:59 | WhiteBIT | 249.31849952059($515196.8498) |
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| 93 | Ethereum (ETH) | 2023-11-29 04:02:23 | WhiteBIT | 110.41374115252($226534.1444) |
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| 94 | Tether (USDT) | 2023-11-29 00:27:11 | WhiteBIT | 230971.186375($231202.1576) |
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| 95 | Ethereum (ETH) | 2023-11-28 21:55:35 | WhiteBIT | 100($205726.2926) |
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| 96 | Ethereum (ETH) | 2023-11-28 21:46:23 | WhiteBIT | 831.4685355755($1710549.3920) |
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| 97 | Ethereum (ETH) | 2023-11-28 21:40:47 | WhiteBIT | 124.51626090182($256162.6872) |
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| 98 | Tether (USDT) | 2023-11-28 17:09:47 | WhiteBIT | 1284347.40909($1286916.1039) |
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| 99 | Tether (USDT) | 2023-11-28 14:21:35 | WhiteBIT | 284782.67678($284782.6768) |
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| 100 | Tether (USDT) | 2023-11-28 13:21:59 | WhiteBIT | 492475.000697($492475.0007) |
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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.