All Time
Top 100 Bear Whales
| currency | exchange | timestamp | whale | side | symbol | quote | price | amount | total |
|---|---|---|---|---|---|---|---|---|---|
 Bitcoin
|
 Binance
|
10 months ago |
|
SELL |
BTC
|
 USDT
|
$60,700.00 | 556.99 | $ 33,809,449 |
|
Bitcoin
|
 Bitfinex
|
1 year ago |
|
SELL |
BTC
|
 USD
|
$62,300.00 | 300 | $ 18,690,000 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$42,000.00 | 427.93 | $ 17,973,068 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$63,980.00 | 229.83 | $ 14,704,251 |
|
Bitcoin
|
Binance
|
11 months ago |
|
SELL |
BTC
|
USDT
|
$48,500.00 | 294.63 | $ 14,289,403 |
 Ethereum
|
Binance
|
11 months ago |
|
SELL |
ETH
|
USDT
|
$3,250.00 | 3972.9 | $ 12,911,931 |
|
Bitcoin
|
Binance
|
3 months ago |
|
SELL |
BTC
|
USDT
|
$38,600.00 | 315.54 | $ 12,179,729 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$41,500.00 | 283.35 | $ 11,758,894 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$3,636.61 | 3215.09 | $ 11,692,033 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$2,800.00 | 4146.41 | $ 11,609,949 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$36,575.00 | 315.75 | $ 11,548,513 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$2,700.00 | 4176.56 | $ 11,276,701 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
SELL |
BTC
|
USD
|
$35,350.00 | 292.96 | $ 10,356,240 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
SELL |
BTC
|
USD
|
$57,555.00 | 179.35 | $ 10,322,599 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$65,950.00 | 156.07 | $ 10,292,640 |
|
Bitcoin
|
Binance
|
4 months ago |
|
SELL |
BTC
|
USDT
|
$44,000.00 | 230.04 | $ 10,121,644 |
|
Ethereum
|
Binance
|
10 months ago |
|
SELL |
ETH
|
USDT
|
$3,940.00 | 2480.7 | $ 9,773,965 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$38,000.00 | 253.36 | $ 9,627,654 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$39,500.00 | 242.32 | $ 9,571,658 |
|
Bitcoin
|
 Coinbase Pro
|
2 months ago |
|
SELL |
BTC
|
USD
|
$29,600.00 | 312.14 | $ 9,239,384 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$40,500.00 | 222.73 | $ 9,020,667 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$48,000.00 | 184.2 | $ 8,841,830 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$68,000.00 | 129.04 | $ 8,774,930 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$44,000.00 | 198.66 | $ 8,741,146 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$2,522.00 | 3423.1 | $ 8,633,066 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$58,000.00 | 147.98 | $ 8,582,576 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$40,000.00 | 210 | $ 8,400,000 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$2,027.00 | 4064.03 | $ 8,237,784 |
|
Bitcoin
|
Coinbase Pro
|
1 year ago |
|
SELL |
BTC
|
USD
|
$42,900.00 | 188.56 | $ 8,089,061 |
|
Bitcoin
|
Binance
|
11 months ago |
|
SELL |
BTC
|
USDT
|
$49,000.00 | 158.57 | $ 7,770,127 |
|
Ethereum
|
Coinbase Pro
|
1 week ago |
|
SELL |
ETH
|
USD
|
$1,925.35 | 4034.55 | $ 7,767,921 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$34,200.00 | 221.05 | $ 7,559,762 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$45,000.00 | 167.93 | $ 7,556,871 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$3,800.00 | 1973.34 | $ 7,498,677 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$53,500.00 | 139.84 | $ 7,481,195 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$30,005.00 | 243.37 | $ 7,302,317 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$64,000.00 | 113.93 | $ 7,291,436 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$63,000.00 | 115.34 | $ 7,266,403 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$3,000.00 | 2344.3 | $ 7,032,904 |
|
Bitcoin
|
Coinbase Pro
|
2 months ago |
|
SELL |
BTC
|
USD
|
$29,900.00 | 233.72 | $ 6,988,186 |
|
Bitcoin
|
Binance
|
10 months ago |
|
SELL |
BTC
|
USDT
|
$56,000.00 | 123.38 | $ 6,909,100 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$3,150.00 | 2183.64 | $ 6,878,466 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$60,000.00 | 114.62 | $ 6,877,140 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$3,050.00 | 2224.31 | $ 6,784,154 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$45,300.00 | 148.68 | $ 6,735,181 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$59,000.00 | 113.76 | $ 6,711,691 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$30,200.00 | 220.34 | $ 6,654,231 |
|
Ethereum
|
Binance
|
9 months ago |
|
SELL |
ETH
|
USDT
|
$4,100.00 | 1604.57 | $ 6,578,734 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$40,000.00 | 164.01 | $ 6,560,343 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$37,000.00 | 176.94 | $ 6,546,731 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$3,500.00 | 1859.05 | $ 6,506,691 |
|
Bitcoin
|
Binance
|
11 months ago |
|
SELL |
BTC
|
USDT
|
$50,000.00 | 130 | $ 6,500,000 |
|
Bitcoin
|
Binance
|
6 months ago |
|
SELL |
BTC
|
USDT
|
$43,400.00 | 149.74 | $ 6,498,567 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$40,000.00 | 159.79 | $ 6,391,711 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$4,000.00 | 1586.39 | $ 6,345,562 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$2,580.00 | 2449.98 | $ 6,320,939 |
|
Bitcoin
|
Binance
|
9 months ago |
|
SELL |
BTC
|
USDT
|
$65,000.00 | 97.05 | $ 6,308,230 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$41,000.00 | 153.3 | $ 6,285,319 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$63,300.00 | 99.19 | $ 6,278,459 |
|
Ethereum
|
 Bitstamp
|
1 year ago |
|
SELL |
ETH
|
USD
|
$1,709.00 | 3665.91 | $ 6,265,048 |
|
Ethereum
|
Binance
|
5 months ago |
|
SELL |
ETH
|
USDT
|
$2,640.00 | 2368.3 | $ 6,252,301 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$61,950.00 | 97.97 | $ 6,069,536 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$61,950.00 | 97.97 | $ 6,069,532 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$61,950.00 | 97.81 | $ 6,059,203 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$61,650.00 | 98.21 | $ 6,054,835 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$60,566.00 | 99.87 | $ 6,049,018 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$30,100.00 | 197.29 | $ 5,938,399 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$63,260.00 | 92.57 | $ 5,856,266 |
|
Bitcoin
|
Binance
|
3 months ago |
|
SELL |
BTC
|
USDT
|
$31,700.00 | 183.72 | $ 5,823,961 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$58,055.00 | 100 | $ 5,805,500 |
|
Ethereum
|
Binance
|
7 months ago |
|
SELL |
ETH
|
USDT
|
$3,900.00 | 1485.68 | $ 5,794,143 |
|
Bitcoin
|
Binance
|
11 months ago |
|
SELL |
BTC
|
USDT
|
$48,800.00 | 118.21 | $ 5,768,690 |
|
Ethereum
|
Binance
|
11 months ago |
|
SELL |
ETH
|
USDT
|
$3,300.27 | 1746.46 | $ 5,763,776 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$37,100.00 | 152.5 | $ 5,657,768 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$2,838.00 | 1977.16 | $ 5,611,184 |
|
Ethereum
|
Binance
|
9 months ago |
|
SELL |
ETH
|
USDT
|
$4,290.00 | 1299.19 | $ 5,573,535 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$1,291.00 | 4230.83 | $ 5,462,000 |
|
Ethereum
|
Binance
|
9 months ago |
|
SELL |
ETH
|
USDT
|
$4,500.00 | 1197.68 | $ 5,389,560 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$53,450.00 | 100.71 | $ 5,382,824 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
SELL |
BTC
|
USD
|
$61,950.00 | 86 | $ 5,327,896 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$39,000.00 | 135.99 | $ 5,303,424 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$55,100.00 | 95.92 | $ 5,285,366 |
|
Bitcoin
|
Binance
|
10 months ago |
|
SELL |
BTC
|
USDT
|
$60,500.00 | 87.11 | $ 5,270,361 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$57,500.00 | 90.93 | $ 5,228,623 |
|
Ethereum
|
Binance
|
6 months ago |
|
SELL |
ETH
|
USDT
|
$2,970.00 | 1760 | $ 5,227,200 |
|
Ethereum
|
Binance
|
4 months ago |
|
SELL |
ETH
|
USDT
|
$3,450.00 | 1514.5 | $ 5,225,015 |
|
Ethereum
|
Binance
|
5 months ago |
|
SELL |
ETH
|
USDT
|
$2,710.00 | 1920 | $ 5,203,200 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$1,900.00 | 2719.11 | $ 5,166,313 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$18,400.00 | 280.2 | $ 5,155,588 |
|
Bitcoin
|
Bitfinex
|
11 months ago |
|
SELL |
BTC
|
USD
|
$51,540.00 | 100 | $ 5,154,000 |
|
Ethereum
|
Binance
|
1 year ago |
|
SELL |
ETH
|
USDT
|
$3,200.00 | 1604.35 | $ 5,133,914 |
|
Bitcoin
|
Bitfinex
|
8 months ago |
|
SELL |
BTC
|
USD
|
$51,333.00 | 100 | $ 5,133,300 |
|
Bitcoin
|
Bitfinex
|
8 months ago |
|
SELL |
BTC
|
USD
|
$51,333.00 | 100 | $ 5,133,300 |
|
Ethereum
|
Binance
|
10 months ago |
|
SELL |
ETH
|
USDT
|
$3,600.00 | 1424.69 | $ 5,128,896 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$47,997.02 | 106.75 | $ 5,123,639 |
|
Ethereum
|
Binance
|
11 months ago |
|
SELL |
ETH
|
USDT
|
$3,800.00 | 1343.5 | $ 5,105,297 |
|
Bitcoin
|
Binance
|
11 months ago |
|
SELL |
BTC
|
USDT
|
$50,500.00 | 100 | $ 5,049,889 |
|
Bitcoin
|
Binance
|
2 months ago |
|
SELL |
BTC
|
USDT
|
$30,310.00 | 166.18 | $ 5,036,946 |
|
Ethereum
|
Binance
|
9 months ago |
|
SELL |
ETH
|
USDT
|
$4,300.00 | 1170 | $ 5,031,000 |
|
Bitcoin
|
Binance
|
1 year ago |
|
SELL |
BTC
|
USDT
|
$34,200.00 | 146.49 | $ 5,010,018 |
All Time
Top 100 Bull Whales
| currency | exchange | timestamp | whale | side | symbol | quote | price | amount | total |
|---|---|---|---|---|---|---|---|---|---|
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$29,600.00 | 808.03 | $ 23,917,733 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,600.00 | 681.87 | $ 20,865,105 |
|
Ethereum
|
Binance
|
11 months ago |
|
BUY |
ETH
|
USDT
|
$3,900.00 | 4483.68 | $ 17,486,340 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$31,400.00 | 526.47 | $ 16,531,142 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,500.00 | 481.39 | $ 14,682,443 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$29,600.00 | 445.65 | $ 13,191,336 |
|
Ethereum
|
Binance
|
9 months ago |
|
BUY |
ETH
|
USDT
|
$4,550.00 | 2879.52 | $ 13,101,801 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$58,222.00 | 222 | $ 12,925,284 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,750.00 | 408.5 | $ 12,561,427 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,000.00 | 400 | $ 12,000,000 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$63,100.00 | 188.25 | $ 11,878,539 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$31,500.00 | 367.32 | $ 11,570,612 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$57,808.00 | 200 | $ 11,561,600 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$39,950.00 | 289.09 | $ 11,549,142 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,500.00 | 363.21 | $ 11,077,969 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$63,050.00 | 171.2 | $ 10,794,323 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$28,650.00 | 371.26 | $ 10,636,703 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$54,370.00 | 188.56 | $ 10,252,273 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$47,716.00 | 199.73 | $ 9,530,432 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$58,500.00 | 162.19 | $ 9,488,252 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$31,800.00 | 266.01 | $ 8,459,251 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$39,950.00 | 210.91 | $ 8,425,848 |
|
Bitcoin
|
Binance
|
7 months ago |
|
BUY |
BTC
|
USDT
|
$46,000.00 | 177.92 | $ 8,184,363 |
|
Ethereum
|
Binance
|
1 year ago |
|
BUY |
ETH
|
USDT
|
$2,546.00 | 3179.8 | $ 8,095,773 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,500.00 | 259.28 | $ 7,908,128 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$31,400.00 | 250.68 | $ 7,871,496 |
|
Ethereum
|
Binance
|
3 months ago |
|
BUY |
ETH
|
USDT
|
$2,400.00 | 3229.01 | $ 7,749,625 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,900.00 | 249.7 | $ 7,715,580 |
|
Ethereum
|
Binance
|
2 months ago |
|
BUY |
ETH
|
USDT
|
$1,500.00 | 4816.86 | $ 7,225,290 |
|
Ethereum
|
Binance
|
8 months ago |
|
BUY |
ETH
|
USDT
|
$4,000.00 | 1788.71 | $ 7,154,854 |
|
Ethereum
|
Binance
|
6 months ago |
|
BUY |
ETH
|
USDT
|
$2,160.00 | 3288.14 | $ 7,102,388 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$28,650.00 | 244.29 | $ 6,998,778 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$35,950.00 | 193.12 | $ 6,942,690 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$38,600.00 | 178.94 | $ 6,907,207 |
|
Ethereum
|
Binance
|
4 months ago |
|
BUY |
ETH
|
USDT
|
$2,950.00 | 2341.28 | $ 6,906,765 |
|
Ethereum
|
Binance
|
1 year ago |
|
BUY |
ETH
|
USDT
|
$1,800.01 | 3816.07 | $ 6,868,958 |
|
Ethereum
|
Binance
|
3 months ago |
|
BUY |
ETH
|
USDT
|
$2,838.00 | 2418.85 | $ 6,864,705 |
|
Ethereum
|
Binance
|
2 months ago |
|
BUY |
ETH
|
USDT
|
$1,830.00 | 3737.77 | $ 6,840,127 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$40,500.00 | 168.89 | $ 6,839,986 |
|
Bitcoin
|
Binance
|
7 months ago |
|
BUY |
BTC
|
USDT
|
$46,000.00 | 148.05 | $ 6,810,336 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$57,000.00 | 118.77 | $ 6,769,641 |
|
Bitcoin
|
Binance
|
10 months ago |
|
BUY |
BTC
|
USDT
|
$56,500.00 | 118.63 | $ 6,702,783 |
|
Ethereum
|
Binance
|
1 year ago |
|
BUY |
ETH
|
USDT
|
$3,387.00 | 1976.52 | $ 6,694,470 |
|
Ethereum
|
Binance
|
8 months ago |
|
BUY |
ETH
|
USDT
|
$3,900.00 | 1713.5 | $ 6,682,639 |
|
Ethereum
|
Binance
|
1 year ago |
|
BUY |
ETH
|
USDT
|
$3,280.00 | 2036.24 | $ 6,678,873 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,005.00 | 215.84 | $ 6,476,266 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$28,500.00 | 226.4 | $ 6,452,431 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$33,780.00 | 190.2 | $ 6,425,057 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,500.00 | 207.63 | $ 6,332,681 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$36,800.00 | 170.95 | $ 6,291,117 |
|
Ethereum
|
Binance
|
1 year ago |
|
BUY |
ETH
|
USDT
|
$1,090.00 | 5708.9 | $ 6,222,697 |
|
Bitcoin
|
Binance
|
5 months ago |
|
BUY |
BTC
|
USDT
|
$40,250.00 | 154.1 | $ 6,202,407 |
|
Ethereum
|
Binance
|
3 months ago |
|
BUY |
ETH
|
USDT
|
$2,500.00 | 2472.52 | $ 6,181,310 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$61,750.00 | 100 | $ 6,175,000 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 99.81 | $ 6,118,642 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
BUY |
BTC
|
USD
|
$66,480.00 | 91.78 | $ 6,101,584 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 99.43 | $ 6,094,944 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,360.00 | 99.2 | $ 6,086,939 |
|
Ethereum
|
Binance
|
4 months ago |
|
BUY |
ETH
|
USDT
|
$3,360.00 | 1808.33 | $ 6,075,975 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$31,600.00 | 189.41 | $ 5,985,206 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 97.61 | $ 5,983,254 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 97.32 | $ 5,965,938 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 97.31 | $ 5,964,896 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$56,150.00 | 105.7 | $ 5,934,962 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$33,400.00 | 177.58 | $ 5,931,265 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$57,600.00 | 102.83 | $ 5,923,121 |
|
Ethereum
|
Binance
|
1 year ago |
|
BUY |
ETH
|
USDT
|
$3,285.00 | 1800.62 | $ 5,915,023 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$29,000.00 | 203.95 | $ 5,914,461 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,360.00 | 96.11 | $ 5,897,156 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,340.00 | 95.87 | $ 5,880,955 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$36,500.00 | 159.3 | $ 5,814,509 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$58,251.00 | 99.73 | $ 5,809,326 |
|
Ethereum
|
Binance
|
4 months ago |
|
BUY |
ETH
|
USDT
|
$3,250.00 | 1779.8 | $ 5,784,334 |
|
Bitcoin
|
Bitfinex
|
9 months ago |
|
BUY |
BTC
|
USD
|
$63,366.00 | 90 | $ 5,702,940 |
|
Ethereum
|
Binance
|
1 year ago |
|
BUY |
ETH
|
USDT
|
$2,000.00 | 2839.47 | $ 5,678,933 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$29,500.00 | 192.29 | $ 5,672,628 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,270.00 | 89.13 | $ 5,460,902 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$31,600.00 | 172.22 | $ 5,442,076 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$61,750.00 | 88.09 | $ 5,439,705 |
|
Bitcoin
|
Bitfinex
|
1 year ago |
|
BUY |
BTC
|
USD
|
$58,296.00 | 91.91 | $ 5,358,005 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$31,800.00 | 167.33 | $ 5,321,094 |
|
Ethereum
|
Binance
|
10 months ago |
|
BUY |
ETH
|
USDT
|
$3,880.00 | 1371.33 | $ 5,320,779 |
|
Bitcoin
|
Bitfinex
|
10 months ago |
|
BUY |
BTC
|
USD
|
$61,300.00 | 86.39 | $ 5,295,814 |
|
Ethereum
|
Binance
|
5 months ago |
|
BUY |
ETH
|
USDT
|
$2,930.00 | 1800 | $ 5,274,000 |
|
Ethereum
|
Bitstamp
|
1 year ago |
|
BUY |
ETH
|
USD
|
$3,508.00 | 1500 | $ 5,262,000 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$30,655.50 | 167.09 | $ 5,122,163 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$51,798.69 | 97.5 | $ 5,050,372 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$54,000.00 | 93.38 | $ 5,042,506 |
|
Bitcoin
|
Coinbase Pro
|
1 year ago |
|
BUY |
BTC
|
USD
|
$50,400.00 | 100 | $ 5,040,000 |
|
Bitcoin
|
Binance
|
2 months ago |
|
BUY |
BTC
|
USDT
|
$31,800.00 | 158.4 | $ 5,037,056 |
|
Ethereum
|
Binance
|
2 months ago |
|
BUY |
ETH
|
USDT
|
$1,504.92 | 3337.49 | $ 5,022,658 |
|
Bitcoin
|
Bitfinex
|
11 months ago |
|
BUY |
BTC
|
USD
|
$49,888.00 | 100 | $ 4,988,800 |
|
Ethereum
|
Bitstamp
|
1 year ago |
|
BUY |
ETH
|
USD
|
$3,508.00 | 1418.25 | $ 4,975,221 |
|
Bitcoin
|
Binance
|
9 months ago |
|
BUY |
BTC
|
USDT
|
$62,000.00 | 80 | $ 4,960,000 |
|
Bitcoin
|
Binance
|
9 months ago |
|
BUY |
BTC
|
USDT
|
$64,000.00 | 76.43 | $ 4,891,396 |
|
Bitcoin
|
Binance
|
3 months ago |
|
BUY |
BTC
|
USDT
|
$29,500.00 | 165.66 | $ 4,886,866 |
|
Ethereum
|
Binance
|
1 year ago |
|
BUY |
ETH
|
USDT
|
$2,930.00 | 1656.32 | $ 4,853,012 |
|
Ethereum
|
Binance
|
9 months ago |
|
BUY |
ETH
|
USDT
|
$4,000.00 | 1208.5 | $ 4,834,014 |
|
Bitcoin
|
Binance
|
1 year ago |
|
BUY |
BTC
|
USDT
|
$38,600.00 | 124.9 | $ 4,821,212 |
|
Bitcoin
|
Binance
|
7 months ago |
|
BUY |
BTC
|
USDT
|
$49,700.00 | 96.74 | $ 4,808,028 |
