CompaniesWhiteBIT
WhiteBIT
ExchangeVolodymyr Nosov’s exchange, opened in 2018 by a Ukrainian team.
Independent TronScope analysis page. TronScope is not operated, endorsed, or supported by WhiteBIT. The logo identifies the firm in public data. It is not a partnership or official service.
Addresses below are shown for public-chain analysis. They are not deposit instructions. Do not send funds to these addresses.
Wallets
3,121
| Address | Type | Attribution | Balance | |
|---|---|---|---|---|
| T9yM…PrRC | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| T9zq…2RpF | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| T9zq…vz5T | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA1D…cDeU | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA1U…C4Ra | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA2B…trVP | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA2j…4zGb | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA2n…nUfs | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA34…6Ey3 | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
| TA3v…u2A4 | Type: Deposit | Attribution: InferredInferred from transaction patterns. This is not proof the company controls the address. | Balance: — | USD balance: — |
1–10 / 3,121
Volodymyr Nosov and a Ukrainian team opened WhiteBIT in 2018. An EU company sits beside the original one. The book is spot. The war changed how fiat moves in and out of Ukraine. It did not rename the hot wallet.
Holder tags repeat a WhiteBIT hot wallet on TRON. That address is the shared hot wallet, not a customer deposit. Customer deposits are one-off and unlabeled.