WhiteBIT

✅ Active🏛️ Centralized
⭐ Trust Score: 8/10
🏆 Arbi.TEAM 7/10
ID: whitebit
📢 Public notice: Before arbitrage on WhiteBIT, re-check withdrawal fee and network status right at transfer time.
🚨 Alert notice: During volatility spikes, withdrawals may be delayed and additional account risk checks may appear.

📋 Basic information

🌍 CountryLithuania
📅 Year established2018
🏆 Trust Score rank#33
🦎 CoinGecko IDwhitebit

📊 Trading statistics

🪙 Coins in Arbi.TEAM331
🔗 Spreads10
💸 24h Volume (BTC)13,328.42 BTC

📖 About exchange

WhiteBIT

Lithuanian exchange with EU regulation

CEXTS 82018
13,328 BTC24h Volume
344Coins
772Pairs
#33Rank

Basic Information

Founded2018
CountryLithuania
TypeCentralized Exchange (CEX)
Trust Score8/10
CoinGecko Rank#33
24h Volume (BTC)13,328.42
Coins344
Trading Pairs772

History

WhiteBIT founded in 2018 in Lithuania, one of few exchanges with EU license. EU AML compliance gave it an edge.

In 2020 launched mobile app and WBT token. In 2022 became FC Barcelona crypto partner.

By 2024 ranked 33rd on CoinGecko. Supports 344 coins and 772 pairs.

Key Features

🇪🇺

EU License

EU AML compliance.

Barcelona FC

Official crypto partner.

🪙

WBT Token

Fee discounts and governance.

📱

Mobile App

iOS and Android.

🛡️

Proof of Reserves

Public Merkle tree.

Trading Fees

OperationFee
Spot — Maker0.10%
Spot — Taker0.10%
Margin0.10%
P2P0%
WBT discountUp to 50%

Security

2FA
96% cold storage
Merkle Tree PoR
Anti-phishing
GDPR

Geography & KYC

WhiteBIT registered in Lithuania. KYC mandatory for all users. Available in most countries.

Pros & Cons

Pros

  • EU regulation
  • Proof of Reserves
  • FC Barcelona partnership
  • Zero-fee P2P

Cons

  • Mandatory KYC
  • Few coins
  • No futures

User Reviews

Users value transparency and regulatory status. Russian-speaking users like P2P convenience. Criticism on mandatory KYC.

WhiteBIT suitable for low-risk arbitrage with EU fiat on-ramp.

API stable with tight BTC/USDT spreads. SEPA withdrawals within 1 day.

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