All Time
Top 100 Bear Whales
| currency | exchange | timestamp | whale | side | symbol | quote | price | amount | total |
|---|---|---|---|---|---|---|---|---|---|
 Bitcoin
|
 Binance
|
4 days ago |
|
SELL |
BTC
|
 USDT
|
$60,700.00 | 556.99 | $ 33,809,449 |
|
Bitcoin
|
 Bitfinex
|
6 months ago |
|
SELL |
BTC
|
 USD
|
$62,300.00 | 300 | $ 18,690,000 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$42,000.00 | 427.93 | $ 17,973,068 |
|
Bitcoin
|
Binance
|
1 month ago |
|
SELL |
BTC
|
USDT
|
$48,500.00 | 294.63 | $ 14,289,403 |
 Ethereum
|
Binance
|
1 month ago |
|
SELL |
ETH
|
USDT
|
$3,250.00 | 3972.9 | $ 12,911,931 |
|
Bitcoin
|
Binance
|
4 months ago |
|
SELL |
BTC
|
USDT
|
$41,500.00 | 283.35 | $ 11,758,894 |
|
Ethereum
|
Binance
|
5 months ago |
|
SELL |
ETH
|
USDT
|
$3,636.61 | 3215.09 | $ 11,692,033 |
|
Ethereum
|
Binance
|
2 months ago |
|
SELL |
ETH
|
USDT
|
$2,800.00 | 4146.41 | $ 11,609,949 |
|
Bitcoin
|
Binance
|
4 months ago |
|
SELL |
BTC
|
USDT
|
$36,575.00 | 315.75 | $ 11,548,513 |
|
Ethereum
|
Binance
|
2 months ago |
|
SELL |
ETH
|
USDT
|
$2,700.00 | 4176.56 | $ 11,276,701 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
SELL |
BTC
|
USD
|
$35,350.00 | 292.96 | $ 10,356,240 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
SELL |
BTC
|
USD
|
$57,555.00 | 179.35 | $ 10,322,599 |
|
Ethereum
|
Binance
|
3 days ago |
|
SELL |
ETH
|
USDT
|
$3,940.00 | 2480.7 | $ 9,773,965 |
|
Bitcoin
|
Binance
|
4 months ago |
|
SELL |
BTC
|
USDT
|
$38,000.00 | 253.36 | $ 9,627,654 |
|
Bitcoin
|
Binance
|
8 months ago |
|
SELL |
BTC
|
USDT
|
$39,500.00 | 242.32 | $ 9,571,658 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$40,500.00 | 222.73 | $ 9,020,667 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$48,000.00 | 184.2 | $ 8,841,830 |
|
Bitcoin
|
Binance
|
8 months ago |
|
SELL |
BTC
|
USDT
|
$44,000.00 | 198.66 | $ 8,741,146 |
|
Ethereum
|
Binance
|
4 months ago |
|
SELL |
ETH
|
USDT
|
$2,522.00 | 3423.1 | $ 8,633,066 |
|
Bitcoin
|
Binance
|
5 months ago |
|
SELL |
BTC
|
USDT
|
$58,000.00 | 147.98 | $ 8,582,576 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$40,000.00 | 210 | $ 8,400,000 |
|
Ethereum
|
Binance
|
3 months ago |
|
SELL |
ETH
|
USDT
|
$2,027.00 | 4064.03 | $ 8,237,784 |
|
Bitcoin
|
 Coinbase Pro
|
8 months ago |
|
SELL |
BTC
|
USD
|
$42,900.00 | 188.56 | $ 8,089,061 |
|
Bitcoin
|
Binance
|
1 month ago |
|
SELL |
BTC
|
USDT
|
$49,000.00 | 158.57 | $ 7,770,127 |
|
Bitcoin
|
Binance
|
5 months ago |
|
SELL |
BTC
|
USDT
|
$34,200.00 | 221.05 | $ 7,559,762 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$45,000.00 | 167.93 | $ 7,556,871 |
|
Ethereum
|
Binance
|
5 months ago |
|
SELL |
ETH
|
USDT
|
$3,800.00 | 1973.34 | $ 7,498,677 |
|
Bitcoin
|
Binance
|
8 months ago |
|
SELL |
BTC
|
USDT
|
$53,500.00 | 139.84 | $ 7,481,195 |
|
Bitcoin
|
Binance
|
6 months ago |
|
SELL |
BTC
|
USDT
|
$63,000.00 | 115.34 | $ 7,266,403 |
|
Ethereum
|
Binance
|
2 months ago |
|
SELL |
ETH
|
USDT
|
$3,000.00 | 2344.3 | $ 7,032,904 |
|
Bitcoin
|
Binance
|
1 week ago |
|
SELL |
BTC
|
USDT
|
$56,000.00 | 123.38 | $ 6,909,100 |
|
Ethereum
|
Binance
|
2 months ago |
|
SELL |
ETH
|
USDT
|
$3,150.00 | 2183.64 | $ 6,878,466 |
|
Bitcoin
|
Binance
|
7 months ago |
|
SELL |
BTC
|
USDT
|
$60,000.00 | 114.62 | $ 6,877,140 |
|
Ethereum
|
Binance
|
2 months ago |
|
SELL |
ETH
|
USDT
|
$3,050.00 | 2224.31 | $ 6,784,154 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$45,300.00 | 148.68 | $ 6,735,181 |
|
Bitcoin
|
Binance
|
5 months ago |
|
SELL |
BTC
|
USDT
|
$59,000.00 | 113.76 | $ 6,711,691 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$30,200.00 | 220.34 | $ 6,654,231 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$40,000.00 | 164.01 | $ 6,560,343 |
|
Bitcoin
|
Binance
|
5 months ago |
|
SELL |
BTC
|
USDT
|
$37,000.00 | 176.94 | $ 6,546,731 |
|
Ethereum
|
Binance
|
5 months ago |
|
SELL |
ETH
|
USDT
|
$3,500.00 | 1859.05 | $ 6,506,691 |
|
Bitcoin
|
Binance
|
1 month ago |
|
SELL |
BTC
|
USDT
|
$50,000.00 | 130 | $ 6,500,000 |
|
Bitcoin
|
Binance
|
8 months ago |
|
SELL |
BTC
|
USDT
|
$40,000.00 | 159.79 | $ 6,391,711 |
|
Ethereum
|
Binance
|
5 months ago |
|
SELL |
ETH
|
USDT
|
$4,000.00 | 1586.39 | $ 6,345,562 |
|
Ethereum
|
Binance
|
4 months ago |
|
SELL |
ETH
|
USDT
|
$2,580.00 | 2449.98 | $ 6,320,939 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$41,000.00 | 153.3 | $ 6,285,319 |
|
Ethereum
|
 Bitstamp
|
3 months ago |
|
SELL |
ETH
|
USD
|
$1,709.00 | 3665.91 | $ 6,265,048 |
|
Bitcoin
|
Binance
|
1 month ago |
|
SELL |
BTC
|
USDT
|
$48,800.00 | 118.21 | $ 5,768,690 |
|
Ethereum
|
Binance
|
1 month ago |
|
SELL |
ETH
|
USDT
|
$3,300.27 | 1746.46 | $ 5,763,776 |
|
Bitcoin
|
Binance
|
4 months ago |
|
SELL |
BTC
|
USDT
|
$37,100.00 | 152.5 | $ 5,657,768 |
|
Ethereum
|
Binance
|
4 months ago |
|
SELL |
ETH
|
USDT
|
$2,838.00 | 1977.16 | $ 5,611,184 |
|
Ethereum
|
Binance
|
9 months ago |
|
SELL |
ETH
|
USDT
|
$1,291.00 | 4230.83 | $ 5,462,000 |
|
Bitcoin
|
Binance
|
7 months ago |
|
SELL |
BTC
|
USDT
|
$53,450.00 | 100.71 | $ 5,382,824 |
|
Bitcoin
|
Binance
|
4 months ago |
|
SELL |
BTC
|
USDT
|
$39,000.00 | 135.99 | $ 5,303,424 |
|
Bitcoin
|
Binance
|
6 months ago |
|
SELL |
BTC
|
USDT
|
$55,100.00 | 95.92 | $ 5,285,366 |
|
Bitcoin
|
Binance
|
4 days ago |
|
SELL |
BTC
|
USDT
|
$60,500.00 | 87.11 | $ 5,270,361 |
|
Bitcoin
|
Binance
|
5 months ago |
|
SELL |
BTC
|
USDT
|
$57,500.00 | 90.93 | $ 5,228,623 |
|
Ethereum
|
Binance
|
8 months ago |
|
SELL |
ETH
|
USDT
|
$1,900.00 | 2719.11 | $ 5,166,313 |
|
Bitcoin
|
Bitfinex
|
1 month ago |
|
SELL |
BTC
|
USD
|
$51,540.00 | 100 | $ 5,154,000 |
|
Ethereum
|
Binance
|
2 months ago |
|
SELL |
ETH
|
USDT
|
$3,200.00 | 1604.35 | $ 5,133,914 |
|
Ethereum
|
Binance
|
1 week ago |
|
SELL |
ETH
|
USDT
|
$3,600.00 | 1424.69 | $ 5,128,896 |
|
Bitcoin
|
Binance
|
7 months ago |
|
SELL |
BTC
|
USDT
|
$47,997.02 | 106.75 | $ 5,123,639 |
|
Ethereum
|
Binance
|
1 month ago |
|
SELL |
ETH
|
USDT
|
$3,800.00 | 1343.5 | $ 5,105,297 |
|
Bitcoin
|
Binance
|
1 month ago |
|
SELL |
BTC
|
USDT
|
$50,500.00 | 100 | $ 5,049,889 |
|
Bitcoin
|
Binance
|
8 months ago |
|
SELL |
BTC
|
USDT
|
$34,200.00 | 146.49 | $ 5,010,018 |
|
Bitcoin
|
Bitfinex
|
1 month ago |
|
SELL |
BTC
|
USD
|
$51,540.00 | 95.6 | $ 4,927,112 |
|
Ethereum
|
Binance
|
9 months ago |
|
SELL |
ETH
|
USDT
|
$1,019.00 | 4803.1 | $ 4,894,356 |
|
Ethereum
|
Binance
|
2 months ago |
|
SELL |
ETH
|
USDT
|
$2,300.00 | 2099.06 | $ 4,827,835 |
|
Bitcoin
|
Binance
|
1 week ago |
|
SELL |
BTC
|
USDT
|
$53,000.00 | 90.92 | $ 4,818,509 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$37,000.00 | 129.35 | $ 4,786,099 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$35,500.00 | 133.71 | $ 4,746,793 |
|
Bitcoin
|
Binance
|
5 months ago |
|
SELL |
BTC
|
USDT
|
$45,500.00 | 104.06 | $ 4,734,503 |
|
Bitcoin
|
Binance
|
8 months ago |
|
SELL |
BTC
|
USDT
|
$47,950.00 | 98.38 | $ 4,717,123 |
|
Bitcoin
|
Bitfinex
|
8 months ago |
|
SELL |
BTC
|
USD
|
$47,005.00 | 100 | $ 4,700,500 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
SELL |
BTC
|
USD
|
$58,756.00 | 80 | $ 4,700,480 |
|
Bitcoin
|
Binance
|
7 months ago |
|
SELL |
BTC
|
USDT
|
$53,500.00 | 87.81 | $ 4,697,926 |
|
Ethereum
|
Binance
|
4 months ago |
|
SELL |
ETH
|
USDT
|
$2,708.00 | 1725.63 | $ 4,673,008 |
|
Bitcoin
|
Bitfinex
|
7 months ago |
|
SELL |
BTC
|
USD
|
$48,500.00 | 96.25 | $ 4,668,349 |
|
Bitcoin
|
Binance
|
1 month ago |
|
SELL |
BTC
|
USDT
|
$51,000.00 | 90.64 | $ 4,622,892 |
|
Bitcoin
|
Bitfinex
|
1 month ago |
|
SELL |
BTC
|
USD
|
$51,572.00 | 88.75 | $ 4,576,970 |
|
Bitcoin
|
Binance
|
6 months ago |
|
SELL |
BTC
|
USDT
|
$57,000.00 | 79.84 | $ 4,550,871 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$47,575.00 | 95.4 | $ 4,538,762 |
|
Bitcoin
|
Binance
|
5 months ago |
|
SELL |
BTC
|
USDT
|
$44,000.00 | 102.88 | $ 4,526,875 |
|
Bitcoin
|
Bitfinex
|
1 month ago |
|
SELL |
BTC
|
USD
|
$45,222.00 | 100 | $ 4,522,200 |
|
Bitcoin
|
Binance
|
1 month ago |
|
SELL |
BTC
|
USDT
|
$45,127.27 | 100 | $ 4,512,727 |
|
Bitcoin
|
Bitfinex
|
1 month ago |
|
SELL |
BTC
|
USD
|
$45,111.00 | 100 | $ 4,511,100 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
SELL |
BTC
|
USD
|
$56,200.00 | 80.25 | $ 4,510,168 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$32,200.00 | 139.54 | $ 4,493,308 |
|
Bitcoin
|
Binance
|
4 days ago |
|
SELL |
BTC
|
USDT
|
$59,600.00 | 75.29 | $ 4,487,066 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
SELL |
BTC
|
USD
|
$37,555.00 | 118.59 | $ 4,453,693 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$37,000.00 | 120 | $ 4,440,000 |
|
Bitcoin
|
Coinbase Pro
|
8 months ago |
|
SELL |
BTC
|
USD
|
$44,000.00 | 100 | $ 4,400,000 |
|
Ethereum
|
Binance
|
1 month ago |
|
SELL |
ETH
|
USDT
|
$3,795.00 | 1150.44 | $ 4,365,930 |
|
Ethereum
|
Binance
|
5 days ago |
|
SELL |
ETH
|
USDT
|
$3,830.00 | 1137.71 | $ 4,357,428 |
|
Ethereum
|
Binance
|
1 month ago |
|
SELL |
ETH
|
USDT
|
$3,350.00 | 1291.77 | $ 4,327,442 |
|
Ethereum
|
Binance
|
5 months ago |
|
SELL |
ETH
|
USDT
|
$3,600.00 | 1199.79 | $ 4,319,229 |
|
Ethereum
|
Binance
|
8 months ago |
|
SELL |
ETH
|
USDT
|
$1,675.36 | 2578.05 | $ 4,319,158 |
|
Bitcoin
|
Bitfinex
|
8 months ago |
|
SELL |
BTC
|
USD
|
$44,555.00 | 96.2 | $ 4,286,259 |
|
Bitcoin
|
Binance
|
4 months ago |
|
SELL |
BTC
|
USDT
|
$37,370.00 | 114.43 | $ 4,276,391 |
|
Bitcoin
|
Bitfinex
|
7 months ago |
|
SELL |
BTC
|
USD
|
$48,500.00 | 86.87 | $ 4,213,107 |
|
Ethereum
|
Binance
|
6 days ago |
|
SELL |
ETH
|
USDT
|
$3,597.76 | 1169.65 | $ 4,208,104 |
All Time
Top 100 Bull Whales
| currency | exchange | timestamp | whale | side | symbol | quote | price | amount | total |
|---|---|---|---|---|---|---|---|---|---|
|
Ethereum
|
Binance
|
1 month ago |
|
BUY |
ETH
|
USDT
|
$3,900.00 | 4483.68 | $ 17,486,340 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$58,222.00 | 222 | $ 12,925,284 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$63,100.00 | 188.25 | $ 11,878,539 |
|
Bitcoin
|
Binance
|
4 months ago |
|
BUY |
BTC
|
USDT
|
$31,500.00 | 367.32 | $ 11,570,612 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
BUY |
BTC
|
USD
|
$57,808.00 | 200 | $ 11,561,600 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
BUY |
BTC
|
USD
|
$39,950.00 | 289.09 | $ 11,549,142 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$63,050.00 | 171.2 | $ 10,794,323 |
|
Bitcoin
|
Binance
|
5 months ago |
|
BUY |
BTC
|
USDT
|
$54,370.00 | 188.56 | $ 10,252,273 |
|
Bitcoin
|
Bitfinex
|
8 months ago |
|
BUY |
BTC
|
USD
|
$47,716.00 | 199.73 | $ 9,530,432 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$58,500.00 | 162.19 | $ 9,488,252 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
BUY |
BTC
|
USD
|
$39,950.00 | 210.91 | $ 8,425,848 |
|
Ethereum
|
Binance
|
4 months ago |
|
BUY |
ETH
|
USDT
|
$2,546.00 | 3179.8 | $ 8,095,773 |
|
Bitcoin
|
Binance
|
9 months ago |
|
BUY |
BTC
|
USDT
|
$35,950.00 | 193.12 | $ 6,942,690 |
|
Bitcoin
|
Binance
|
5 months ago |
|
BUY |
BTC
|
USDT
|
$38,600.00 | 178.94 | $ 6,907,207 |
|
Ethereum
|
Binance
|
7 months ago |
|
BUY |
ETH
|
USDT
|
$1,800.01 | 3816.07 | $ 6,868,958 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$40,500.00 | 168.89 | $ 6,839,986 |
|
Bitcoin
|
Binance
|
6 months ago |
|
BUY |
BTC
|
USDT
|
$57,000.00 | 118.77 | $ 6,769,641 |
|
Bitcoin
|
Binance
|
1 week ago |
|
BUY |
BTC
|
USDT
|
$56,500.00 | 118.63 | $ 6,702,783 |
|
Ethereum
|
Binance
|
5 months ago |
|
BUY |
ETH
|
USDT
|
$3,387.00 | 1976.52 | $ 6,694,470 |
|
Ethereum
|
Binance
|
2 months ago |
|
BUY |
ETH
|
USDT
|
$3,280.00 | 2036.24 | $ 6,678,873 |
|
Bitcoin
|
Binance
|
3 months ago |
|
BUY |
BTC
|
USDT
|
$33,780.00 | 190.2 | $ 6,425,057 |
|
Bitcoin
|
Binance
|
4 months ago |
|
BUY |
BTC
|
USDT
|
$36,800.00 | 170.95 | $ 6,291,117 |
|
Ethereum
|
Binance
|
9 months ago |
|
BUY |
ETH
|
USDT
|
$1,090.00 | 5708.9 | $ 6,222,697 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$61,750.00 | 100 | $ 6,175,000 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 99.81 | $ 6,118,642 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 99.43 | $ 6,094,944 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,360.00 | 99.2 | $ 6,086,939 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 97.61 | $ 5,983,254 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 97.32 | $ 5,965,938 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 97.31 | $ 5,964,896 |
|
Bitcoin
|
Binance
|
7 months ago |
|
BUY |
BTC
|
USDT
|
$56,150.00 | 105.7 | $ 5,934,962 |
|
Bitcoin
|
Binance
|
3 months ago |
|
BUY |
BTC
|
USDT
|
$33,400.00 | 177.58 | $ 5,931,265 |
|
Bitcoin
|
Bitfinex
|
7 months ago |
|
BUY |
BTC
|
USD
|
$57,600.00 | 102.83 | $ 5,923,121 |
|
Ethereum
|
Binance
|
5 months ago |
|
BUY |
ETH
|
USDT
|
$3,285.00 | 1800.62 | $ 5,915,023 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,360.00 | 96.11 | $ 5,897,156 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,340.00 | 95.87 | $ 5,880,955 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
BUY |
BTC
|
USD
|
$36,500.00 | 159.3 | $ 5,814,509 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$58,251.00 | 99.73 | $ 5,809,326 |
|
Ethereum
|
Binance
|
3 months ago |
|
BUY |
ETH
|
USDT
|
$2,000.00 | 2839.47 | $ 5,678,933 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,270.00 | 89.13 | $ 5,460,902 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$61,750.00 | 88.09 | $ 5,439,705 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$58,296.00 | 91.91 | $ 5,358,005 |
|
Ethereum
|
Binance
|
3 days ago |
|
BUY |
ETH
|
USDT
|
$3,880.00 | 1371.33 | $ 5,320,779 |
|
Bitcoin
|
Bitfinex
|
1 day ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 86.39 | $ 5,295,814 |
|
Ethereum
|
Bitstamp
|
5 months ago |
|
BUY |
ETH
|
USD
|
$3,508.00 | 1500 | $ 5,262,000 |
|
Bitcoin
|
Binance
|
8 months ago |
|
BUY |
BTC
|
USDT
|
$51,798.69 | 97.5 | $ 5,050,372 |
|
Bitcoin
|
Binance
|
5 months ago |
|
BUY |
BTC
|
USDT
|
$54,000.00 | 93.38 | $ 5,042,506 |
|
Bitcoin
|
Coinbase Pro
|
8 months ago |
|
BUY |
BTC
|
USD
|
$50,400.00 | 100 | $ 5,040,000 |
|
Bitcoin
|
Bitfinex
|
1 month ago |
|
BUY |
BTC
|
USD
|
$49,888.00 | 100 | $ 4,988,800 |
|
Ethereum
|
Bitstamp
|
5 months ago |
|
BUY |
ETH
|
USD
|
$3,508.00 | 1418.25 | $ 4,975,221 |
|
Ethereum
|
Binance
|
2 months ago |
|
BUY |
ETH
|
USDT
|
$2,930.00 | 1656.32 | $ 4,853,012 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$38,600.00 | 124.9 | $ 4,821,212 |
|
Ethereum
|
Binance
|
2 months ago |
|
BUY |
ETH
|
USDT
|
$3,050.00 | 1571.58 | $ 4,793,327 |
|
Bitcoin
|
Binance
|
4 months ago |
|
BUY |
BTC
|
USDT
|
$36,000.00 | 130.37 | $ 4,693,417 |
|
Bitcoin
|
Bitfinex
|
8 months ago |
|
BUY |
BTC
|
USD
|
$46,900.00 | 100 | $ 4,690,000 |
|
Bitcoin
|
Bitfinex
|
8 months ago |
|
BUY |
BTC
|
USD
|
$46,900.00 | 100 | $ 4,690,000 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$54,300.00 | 85.2 | $ 4,626,225 |
|
Bitcoin
|
Binance
|
1 month ago |
|
BUY |
BTC
|
USDT
|
$45,400.00 | 101.09 | $ 4,589,531 |
|
Bitcoin
|
Binance
|
21 hours ago |
|
BUY |
BTC
|
USDT
|
$62,000.00 | 73.23 | $ 4,540,435 |
|
Ethereum
|
Binance
|
7 months ago |
|
BUY |
ETH
|
USDT
|
$1,691.00 | 2679.1 | $ 4,530,364 |
|
Ethereum
|
Binance
|
4 months ago |
|
BUY |
ETH
|
USDT
|
$2,400.00 | 1883.83 | $ 4,521,193 |
|
Bitcoin
|
Bitfinex
|
2 months ago |
|
BUY |
BTC
|
USD
|
$45,175.00 | 100 | $ 4,517,500 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$58,652.00 | 76.71 | $ 4,499,223 |
|
Bitcoin
|
Binance
|
6 months ago |
|
BUY |
BTC
|
USDT
|
$57,610.00 | 76.69 | $ 4,417,944 |
|
Bitcoin
|
Binance
|
3 months ago |
|
BUY |
BTC
|
USDT
|
$29,500.00 | 147.97 | $ 4,365,125 |
|
Bitcoin
|
Binance
|
8 months ago |
|
BUY |
BTC
|
USDT
|
$48,080.00 | 90 | $ 4,327,200 |
|
Bitcoin
|
Binance
|
9 months ago |
|
BUY |
BTC
|
USDT
|
$36,000.00 | 119.23 | $ 4,292,108 |
|
Bitcoin
|
Binance
|
4 months ago |
|
BUY |
BTC
|
USDT
|
$31,000.00 | 137.76 | $ 4,270,591 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
BUY |
BTC
|
USD
|
$46,755.00 | 91.32 | $ 4,269,634 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
BUY |
BTC
|
USD
|
$46,755.00 | 91.28 | $ 4,267,839 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$63,000.00 | 67.7 | $ 4,265,145 |
|
Bitcoin
|
Coinbase Pro
|
6 months ago |
|
BUY |
BTC
|
USD
|
$51,724.00 | 81.81 | $ 4,231,339 |
|
Bitcoin
|
Binance
|
2 days ago |
|
BUY |
BTC
|
USDT
|
$61,100.23 | 68.84 | $ 4,205,993 |
|
Ethereum
|
Binance
|
8 months ago |
|
BUY |
ETH
|
USDT
|
$1,684.00 | 2497.14 | $ 4,205,183 |
|
Ethereum
|
Binance
|
3 months ago |
|
BUY |
ETH
|
USDT
|
$1,710.00 | 2434.82 | $ 4,163,550 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$57,680.00 | 71.87 | $ 4,145,281 |
|
Ethereum
|
Binance
|
4 months ago |
|
BUY |
ETH
|
USDT
|
$2,150.00 | 1919.24 | $ 4,126,376 |
|
Ethereum
|
Binance
|
5 months ago |
|
BUY |
ETH
|
USDT
|
$3,400.00 | 1204.87 | $ 4,096,541 |
|
Bitcoin
|
Binance
|
1 month ago |
|
BUY |
BTC
|
USDT
|
$44,000.00 | 92.97 | $ 4,090,630 |
|
Ethereum
|
Binance
|
5 months ago |
|
BUY |
ETH
|
USDT
|
$4,085.00 | 1000 | $ 4,085,000 |
|
Ethereum
|
Binance
|
4 months ago |
|
BUY |
ETH
|
USDT
|
$2,570.00 | 1581.77 | $ 4,065,148 |
|
Bitcoin
|
Bitfinex
|
4 months ago |
|
BUY |
BTC
|
USD
|
$41,950.00 | 96.33 | $ 4,041,145 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
BUY |
BTC
|
USD
|
$55,050.00 | 73.23 | $ 4,031,455 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$45,500.00 | 88.44 | $ 4,023,821 |
|
Ethereum
|
Binance
|
4 months ago |
|
BUY |
ETH
|
USDT
|
$2,200.00 | 1824.03 | $ 4,012,859 |
|
Bitcoin
|
Binance
|
5 months ago |
|
BUY |
BTC
|
USDT
|
$54,000.00 | 73.94 | $ 3,992,968 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
BUY |
BTC
|
USD
|
$39,775.00 | 100 | $ 3,977,500 |
|
Bitcoin
|
Binance
|
9 months ago |
|
BUY |
BTC
|
USDT
|
$30,000.00 | 132 | $ 3,959,930 |
|
Bitcoin
|
Binance
|
3 months ago |
|
BUY |
BTC
|
USDT
|
$34,200.00 | 115.78 | $ 3,959,766 |
|
Bitcoin
|
Bitfinex
|
6 months ago |
|
BUY |
BTC
|
USD
|
$61,700.00 | 64.14 | $ 3,957,662 |
|
Bitcoin
|
Binance
|
4 months ago |
|
BUY |
BTC
|
USDT
|
$32,000.00 | 123.21 | $ 3,942,629 |
|
Bitcoin
|
Bitfinex
|
5 months ago |
|
BUY |
BTC
|
USD
|
$38,800.00 | 99.88 | $ 3,875,481 |
|
Ethereum
|
Coinbase Pro
|
4 months ago |
|
BUY |
ETH
|
USD
|
$2,797.00 | 1374.44 | $ 3,844,296 |
|
Bitcoin
|
Binance
|
6 months ago |
|
BUY |
BTC
|
USDT
|
$57,000.00 | 67.41 | $ 3,842,296 |
|
Ethereum
|
Binance
|
5 months ago |
|
BUY |
ETH
|
USDT
|
$4,100.00 | 933.5 | $ 3,827,336 |
|
Bitcoin
|
Binance
|
9 months ago |
|
BUY |
BTC
|
USDT
|
$37,000.00 | 102.98 | $ 3,810,410 |
|
Ethereum
|
Binance
|
5 months ago |
|
BUY |
ETH
|
USDT
|
$3,450.00 | 1100 | $ 3,795,000 |
|
Bitcoin
|
Bitfinex
|
2 weeks ago |
|
BUY |
BTC
|
USD
|
$47,400.00 | 80 | $ 3,792,000 |
|
Bitcoin
|
Binance
|
4 months ago |
|
BUY |
BTC
|
USDT
|
$38,000.00 | 99.16 | $ 3,768,000 |
|
Ethereum
|
Binance
|
8 months ago |
|
BUY |
ETH
|
USDT
|
$1,285.00 | 2919.23 | $ 3,751,206 |
