WhiteBIT
⭐ Trust Score: 8/10
📋 Basic information
📊 Trading statistics
📖 About exchange
ℹ️ WhiteBIT Exchange — European centralized crypto exchange founded in 2018 in Lithuania. Key features: CoinGecko trust score 8/10, 24h volume 16,943 BTC, over 8M users, 750+ spot pairs and 270+ futures, AAA security rating from CER.live.
🪙 Trading Products and Tools
WhiteBIT provides a full range of trading tools: spot trading with 750+ pairs and 360+ assets, margin up to 10x, futures up to 100x leverage with 270+ pairs. Low fees from 0.0585% daily, supports 9 fiat currencies. Suitable for all levels with risk tools: stop-loss, take-profit, real-time margin monitoring.
Spot Trading
750+ pairs, 360+ coins including BTC, ETH, SOL, LTC, DOGE, USDC/USDT. Maker fees from 0.1%.
Futures Trading
Up to 100x leverage, 270+ pairs, perpetual and delivery futures on BTC, ETH etc. Low daily fees 0.0585%.
Passive Income
Crypto lending with 0.23-18.64% APY on BTC, ETH, SOL, USDC/USDT for 10-360 days. Staking and earn products.
Staking: Up to 18.64% APY on stablecoins and alts, funded by platform fees.
Copy Trading: Available via W Group ecosystem, copy pro traders.
Referral: Rewards in WBT token, fee discounts for WBT holders.
Margin Trading: Up to 10x on spot.
🔐 Security and Support
WhiteBIT is among the safest with AAA CER.live rating, Hacken audit, full KYC/AML compliance. Cold storage, no major hacks. 1200+ employees, 1300 institutional partners, partnerships with Juventus, VISA.
Protection Measures
- 2FA
- Cold Storage
- Antiphishing
- Address Whitelist
Regulation
Lithuania, full KYC/AML compliance, international standards.
Support
24/7, multiple languages including Russian, chat, tickets, FAQ.
💳 Deposits and Withdrawals
Convenient fiat deposits via Visa/MC, GEOPay, NixMoney, Advcash. Supports 8-9 fiat currencies. For Russian users, P2P RUB and cards available. Daily volume $2.5B.
KYC
Required for fiat and high limits, passport/selfie, non-KYC crypto limits up to $10k/day.
Deposits
Crypto free, fiat: Visa/MC, Advcash, GEOPay, P2P for RUB (accessible in Russia).
Withdrawals
Crypto 0-20 min, low fees (0.0005 BTC), fiat 1-3 days, no hidden charges.
👍 Pros and Cons
Pros
- ✅ High trust score 8/10, AAA security, Hacken audit
- ✅ Vast selection: 750+ spot pairs, 100x futures, up to 18.64% APY earn
- ✅ Russian-friendly: P2P RUB, cards, Russian app
Cons
- ❌ KYC mandatory for fiat, strict verification
- ❌ Fiat limits in sanctioned regions (but RUB P2P works)
- ❌ Fewer exotic alts vs Asian exchanges
💡 Tips for Beginners
Security
Enable 2FA and withdrawal whitelist
Fees
Study fee structure, hold WBT for discounts
Limits
Check withdrawal limits post-KYC
🌐 Interface and Accessibility
Interface: Intuitive web and mobile app (iOS/Android), Russian support, 33M monthly visits.
Location: Lithuania, accessible in Russia via VPN if needed.
💱 Arbitrage Analysis
High volume 16,943 BTC/24h, 750+ pairs, low 0.0585% fees, 100x leverage — perfect for spot-futures and triangular arbitrage. Fast crypto withdrawals.
Features
KYC for large volumes, fiat delays possible, monitor futures spreads.
Summary
Excellent for arbitrage in Europe/Russia: top liquidity and speed, minimal risks with compliance.