{
  "slug": "whitebit",
  "checkedAt": "2026-10-06",
  "observations": [
    {
      "claim": "Main accepts deposits/withdrawals, Trade serves spot/convert and Collateral supports leveraged products; Total is overview.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/9786190290205-Balance",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "balances-vip-web.txt",
      "sha256": "db0e4631bafd75df1b52b400af82b8c8e8a9261a786fe6f40c138813867d7602",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Realized futures P&L includes trading commissions but excludes funding.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/14308839429661-WhiteBIT-Futures",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "whitebit-trading-web.txt",
      "sha256": "e25fd983de86e1f00ba73f305ec88794d73c2c87d8c6a346a539d2330538db0a",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "BTC/ETH/SOL first 100x brackets 200k/100k/20k USDT; sampled funding intervals 480 minutes.",
      "product": "whitebit",
      "source": "https://whitebit.com/api/v4/public/futures",
      "checkedAt": "2026-10-06T05:58:58.638205+00:00",
      "evidenceType": "public API",
      "archiveFile": "whitebit-catalog.txt",
      "sha256": "d1c9c346c54bc241401ebbe7435321072cc3b96e5d60d8703d47b8a51969fec8",
      "retrieval": "HTTP 200",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Initial margin is incremental by slice, not a flat rate for the entire position; margin and futures leverage settings are linked.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/11894306430621-Leverage-and-Bracket-in-Margin-and-Futures-trading",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "whitebit-trading-web.txt",
      "sha256": "e25fd983de86e1f00ba73f305ec88794d73c2c87d8c6a346a539d2330538db0a",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Published base futures references .01% maker and .055% taker, qualified by pair.",
      "product": "whitebit",
      "source": "https://whitebit.com/trading-data/trading-fees",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "whitebit-controls-fees-web.txt",
      "sha256": "869e01236725f0f36d60b87d74356c5e74be3dc6ff5689808ae2710ff15dbf12",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "VIP level is highest reached through alternative metrics, not simultaneous requirements. Level1 average10k OR futures5m among alternatives.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/14556440496157-WhiteBIT-VIP-program",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "balances-vip-web.txt",
      "sha256": "db0e4631bafd75df1b52b400af82b8c8e8a9261a786fe6f40c138813867d7602",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Funding rate and interval are separate from trading commission; current catalogue data is dated.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/35403646760989-Funding-Rate-calculation-on-WhiteBIT-Futures-market",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "deribit-liquidation-portfolio-whitebit-funding-web.txt",
      "sha256": "77fc1e23e87c62df28e3f5972cd416c58599145b07ba5b74e7b914fc3c922aa4",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Reduce-only advanced orders cannot attach TP/SL. MarketClose/CloseAll automatic; LimitClose manual control.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/35218378341533-What-is-the-Reduce-only-order-parameter",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "whitebit-controls-fees-web.txt",
      "sha256": "869e01236725f0f36d60b87d74356c5e74be3dc6ff5689808ae2710ff15dbf12",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Hedge-mode transition requires no futures positions/orders; explicit Open/Close controls depend on layout.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/27911295059741-Futures-Hedge-Mode-on-WhiteBIT",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "whitebit-controls-fees-web.txt",
      "sha256": "869e01236725f0f36d60b87d74356c5e74be3dc6ff5689808ae2710ff15dbf12",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "USDTB is restricted nonwithdrawable bonus collateral, not a cash fee discount.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/24917403485341-What-is-the-USDTB-token",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "risk-bonus-eligibility-web.txt",
      "sha256": "b57052dd09fdb1a6589cc371a87d1736e1df483636beb44587de157f08fe7488",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Jurisdiction/product restrictions and new EEA route to whitebit.eu are separate from global-futures availability.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/13648869290269-How-to-pass-the-identity-verification-KYC",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "risk-bonus-eligibility-web.txt",
      "sha256": "b57052dd09fdb1a6589cc371a87d1736e1df483636beb44587de157f08fe7488",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Activities lets existing affected accounts inspect positions and collateral orders; not permission for new exposure.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/28227652928413--Activities-section",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "additional-wallet-mobile-multiasset-web.txt",
      "sha256": "bf3ee10956bced17d97796e9faf6b29612d91fe14a8e172df25724ba8e6d53a6",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Mobile three-dot menu includes collateral and position settings; account History available in Main and Wallet.",
      "product": "whitebit",
      "source": "https://help.whitebit.com/hc/en-gb/articles/35221535040541-WhiteBIT-mobile-application",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "official documentation",
      "archiveFile": "additional-wallet-mobile-multiasset-web.txt",
      "sha256": "bf3ee10956bced17d97796e9faf6b29612d91fe14a8e172df25724ba8e6d53a6",
      "retrieval": "Web retrieval; direct fetch may be blocked",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    },
    {
      "claim": "Public BTC ticket showed .001BTC quantity, fiveUSDT minimum total, fee fields and funding/history controls.",
      "product": "whitebit",
      "source": "https://whitebit.com/trade/BTC-PERP",
      "checkedAt": "2026-10-06T06:35:25.875039+00:00",
      "evidenceType": "public interface",
      "archiveFile": "whitebit-ticket-dom.txt",
      "sha256": "d78ec89dff061fcf7ec35552719f6ac9f12fd038e9c637b0c2cca8c5e75e15ae",
      "retrieval": "Browser DOM",
      "entity": "Global product; residence and account permissions separately qualified.",
      "accountTier": "Default public reference unless a VIP condition is explicitly named.",
      "channel": "Public signed-out documentation, API or interface",
      "effectiveAt": null,
      "expiresAt": null,
      "dependentModules": [
        "exchange article",
        "expanded dossier",
        "Finder venue record"
      ],
      "uncertainty": "No funded execution, KYC, withdrawal or personal account rate was tested."
    }
  ],
  "sources": [
    {
      "title": "WhiteBIT balance functions",
      "url": "https://help.whitebit.com/hc/en-gb/articles/9786190290205-Balance"
    },
    {
      "title": "Futures product, P&L and settlement",
      "url": "https://help.whitebit.com/hc/en-gb/articles/14308839429661-WhiteBIT-Futures"
    },
    {
      "title": "Live futures catalogue and brackets",
      "url": "https://whitebit.com/api/v4/public/futures"
    },
    {
      "title": "Incremental leverage-bracket method",
      "url": "https://help.whitebit.com/hc/en-gb/articles/11894306430621-Leverage-and-Bracket-in-Margin-and-Futures-trading"
    },
    {
      "title": "Published trading fees",
      "url": "https://whitebit.com/trading-data/trading-fees"
    },
    {
      "title": "Current VIP qualification rules",
      "url": "https://help.whitebit.com/hc/en-gb/articles/14556440496157-WhiteBIT-VIP-program"
    },
    {
      "title": "Funding-rate calculation",
      "url": "https://help.whitebit.com/hc/en-gb/articles/35403646760989-Funding-Rate-calculation-on-WhiteBIT-Futures-market"
    },
    {
      "title": "Reduce-only controls and TP/SL incompatibility",
      "url": "https://help.whitebit.com/hc/en-gb/articles/35218378341533-What-is-the-Reduce-only-order-parameter"
    },
    {
      "title": "Hedge Mode and layout differences",
      "url": "https://help.whitebit.com/hc/en-gb/articles/27911295059741-Futures-Hedge-Mode-on-WhiteBIT"
    },
    {
      "title": "USDTB reward restrictions",
      "url": "https://help.whitebit.com/hc/en-gb/articles/24917403485341-What-is-the-USDTB-token"
    },
    {
      "title": "Identity verification and geographic product limits",
      "url": "https://help.whitebit.com/hc/en-gb/articles/13648869290269-How-to-pass-the-identity-verification-KYC"
    },
    {
      "title": "Activities and existing-account management",
      "url": "https://help.whitebit.com/hc/en-gb/articles/28227652928413--Activities-section"
    },
    {
      "title": "WhiteBIT mobile application",
      "url": "https://help.whitebit.com/hc/en-gb/articles/35221535040541-WhiteBIT-mobile-application"
    },
    {
      "title": "Inspected BTC perpetual terminal",
      "url": "https://whitebit.com/trade/BTC-PERP"
    }
  ],
  "method": "Current official documents and public contract APIs, with signed-out interface inspection. Illustrative calculations use stated assumptions; no financial operations.",
  "limitations": [
    "Public access does not establish account eligibility or executed fill quality.",
    "Help-center updates can differ from cached examples; current product tables take precedence for the named contract."
  ],
  "interfaceCaptures": [
    {
      "src": "/exchanges/batch07/whitebit-ticket.webp",
      "alt": "WhiteBIT BTC perpetual terminal with the funding countdown, USDT order form and separate funding history tab.",
      "width": 1265,
      "height": 712,
      "scope": "Public desktop only; no authenticated transaction."
    }
  ]
}
