Trades
Will anyone from the Epstein documents be indicted by March 31?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1710429147000 | 0xf256f590 | 0x9d84ce03 | Sell | Yes | ❌ | $3.26 | 105.26 | 0.0310 | 📖 | Tx |
1709978464000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $724.50 | 750.00 | 0.9660 | 📖 | Tx |
1709478212000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 750.00 | 0.0400 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | Yes | ❌ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1709383130000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,730.90 | 1,822.00 | 0.9500 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $45.00 | 900.00 | 0.0500 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.10 | 222.00 | 0.0500 | 📖 | Tx |
1709034937000 | 0x62d2bcd1 | 0x9d84ce03 | Buy | Yes | ✅ | $11.88 | 198.00 | 0.0600 | 📖 | Tx |
1708700018000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1708699970000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $376.00 | 400.00 | 0.9400 | 📖 | Tx |
1708699970000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1704945973000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $26.64 | 333.00 | 0.0800 | 📖 | Tx |
1704945973000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $306.36 | 333.00 | 0.9200 | 📖 | Tx |
1704945773000 | 0x3cf3e8d5 | 0x9d84ce03 | Buy | Yes | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1704945751000 | 0x3cf3e8d5 | 0x9d84ce03 | Buy | Yes | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1704945227000 | 0xd42f6a16 | 0x9d84ce03 | Buy | Yes | ✅ | $9.36 | 117.00 | 0.0800 | 📖 | Tx |
1704945128000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1704945128000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1704945128000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $115.50 | 1,650.00 | 0.0700 | 📖 | Tx |
1704945128000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $418.50 | 450.00 | 0.9300 | 📖 | Tx |
1704936494000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1704936494000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $28.32 | 472.00 | 0.0600 | 📖 | Tx |
1704936494000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $208.68 | 222.00 | 0.9400 | 📖 | Tx |
1704931253000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1704929885000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
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