Trades
Binance insolvent in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1703416958000 | 0x519f53a1 | 0x3cf3e8d5 | Sell | No | ✅ | $1.08 | 1.13 | 0.9560 | 📖 | Tx |
1703416958000 | 0x4bfb41d5 | 0x519f53a1 | Buy | No | ❌ | $1.08 | 1.13 | 0.9560 | 📖 | Tx |
1703320822000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $4.99 | 5.00 | 0.9980 | 📖 | Tx |
1703320822000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $4.99 | 5.00 | 0.9980 | 📖 | Tx |
1702987953000 | 0x4bfb41d5 | 0xc95cd16e | Buy | No | ❌ | $9.55 | 10.00 | 0.9550 | 📖 | Tx |
1702987953000 | 0xc95cd16e | 0x42692cd7 | Buy | Yes | ✅ | $0.45 | 10.00 | 0.0450 | 📖 | Tx |
1701608780000 | 0x4bfb41d5 | 0x42692cd7 | Buy | Yes | ✅ | $2.45 | 50.00 | 0.0490 | 📖 | Tx |
1701608780000 | 0x42692cd7 | 0xbd04c7a4 | Buy | No | ❌ | $47.55 | 50.00 | 0.9510 | 📖 | Tx |
1701195469000 | 0xbdd11cc9 | 0x42692cd7 | Buy | Yes | ✅ | $0.06 | 0.87 | 0.0690 | 📖 | Tx |
1701195469000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 0.87 | 0.0690 | 📖 | Tx |
1701173076000 | 0xa6127373 | 0x42692cd7 | Buy | Yes | ✅ | $2.07 | 30.00 | 0.0690 | 📖 | Tx |
1701173076000 | 0x4bfb41d5 | 0xa6127373 | Buy | No | ❌ | $27.93 | 30.00 | 0.9310 | 📖 | Tx |
1700876763000 | 0x3cf3e8d5 | 0x42692cd7 | Sell | Yes | ❌ | $4.73 | 236.63 | 0.0200 | 📖 | Tx |
1700876763000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.73 | 236.64 | 0.0200 | 📖 | Tx |
1700876763000 | 0x3cf3e8d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.0030 | 📖 | Tx |
1700862388000 | 0x4bfb41d5 | 0xbf4d7d03 | Sell | No | ✅ | $10.00 | 10.20 | 0.9800 | 📖 | Tx |
1700862388000 | 0xbf4d7d03 | 0x42692cd7 | Sell | Yes | ❌ | $0.20 | 10.20 | 0.0200 | 📖 | Tx |
1700856390000 | 0x1fc540a4 | 0xbdd11cc9 | Sell | Yes | ❌ | $2.10 | 100.00 | 0.0210 | 📖 | Tx |
1700856390000 | 0x4bfb41d5 | 0x1fc540a4 | Sell | No | ✅ | $100.00 | 102.14 | 0.9790 | 📖 | Tx |
1700856390000 | 0x1fc540a4 | 0x42692cd7 | Sell | Yes | ❌ | $0.04 | 2.14 | 0.0200 | 📖 | Tx |
1700816096000 | 0x9a117cfb | 0x42692cd7 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0200 | 📖 | Tx |
1700816096000 | 0x4bfb41d5 | 0x9a117cfb | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1700683783000 | 0x30f64c10 | 0x42692cd7 | Sell | Yes | ❌ | $2.25 | 50.00 | 0.0450 | 📖 | Tx |
1700683783000 | 0x30f64c10 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.02 | 25.00 | 0.0410 | 📖 | Tx |
1700683783000 | 0x4bfb41d5 | 0x30f64c10 | Sell | No | ✅ | $100.00 | 104.15 | 0.9602 | 📖 | Tx |
1700683783000 | 0x30f64c10 | 0x42692cd7 | Sell | Yes | ❌ | $0.87 | 29.15 | 0.0300 | 📖 | Tx |
1700582266000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.09 | 0.95 | 0.0950 | 📖 | Tx |
1700582266000 | 0xbdd11cc9 | 0x43372356 | Sell | No | ✅ | $0.86 | 0.95 | 0.9050 | 📖 | Tx |
1700520247000 | 0x4bfb41d5 | 0xba169137 | Buy | No | ❌ | $47.63 | 52.63 | 0.9050 | 📖 | Tx |
1700520247000 | 0xba169137 | 0x43372356 | Sell | No | ✅ | $47.63 | 52.63 | 0.9050 | 📖 | Tx |
1699739069000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.64 | 96.00 | 0.0900 | 📖 | Tx |
1699739069000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1699739069000 | 0x4bfb41d5 | 0x066a7727 | Buy | No | ❌ | $274.66 | 310.77 | 0.8838 | 📖 | Tx |
1699739069000 | 0x066a7727 | 0x3b2489ca | Sell | No | ✅ | $160.75 | 184.77 | 0.8700 | 📖 | Tx |
1699739069000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.80 | 15.00 | 0.1200 | 📖 | Tx |
1699738949000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1699738949000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.36 | 4.00 | 0.0900 | 📖 | Tx |
1699738949000 | 0x4bfb41d5 | 0x066a7727 | Buy | No | ❌ | $186.88 | 200.00 | 0.9344 | 📖 | Tx |
1699738949000 | 0x066a7727 | 0x68808dbb | Buy | Yes | ✅ | $5.76 | 96.00 | 0.0600 | 📖 | Tx |
1699659473000 | 0x6c867c5a | 0xbdd11cc9 | Sell | Yes | ❌ | $0.00 | 1.00 | 0.0010 | 📖 | Tx |
1699659473000 | 0x4bfb41d5 | 0x6c867c5a | Sell | No | ✅ | $1.00 | 1.00 | 0.9990 | 📖 | Tx |
1699639310000 | 0x8cf9a37f | 0x68808dbb | Buy | Yes | ✅ | $0.18 | 3.00 | 0.0600 | 📖 | Tx |
1699639310000 | 0x4bfb41d5 | 0x8cf9a37f | Buy | No | ❌ | $13.21 | 13.94 | 0.9478 | 📖 | Tx |
1699639310000 | 0x8cf9a37f | 0x43ca835f | Buy | Yes | ✅ | $0.55 | 10.94 | 0.0500 | 📖 | Tx |
1699468059000 | 0x8cf9a37f | 0x066a7727 | Buy | No | ❌ | $3.53 | 3.64 | 0.9700 | 📖 | Tx |
1699468059000 | 0x4bfb41d5 | 0x8cf9a37f | Sell | No | ✅ | $3.53 | 3.64 | 0.9700 | 📖 | Tx |
1699467817000 | 0x4bfb41d5 | 0x8cf9a37f | Sell | No | ✅ | $10.00 | 10.31 | 0.9700 | 📖 | Tx |
1699467817000 | 0x8cf9a37f | 0x066a7727 | Buy | No | ❌ | $10.00 | 10.31 | 0.9700 | 📖 | Tx |
1699397786000 | 0xbb45944e | 0x066a7727 | Buy | No | ❌ | $5.00 | 5.15 | 0.9700 | 📖 | Tx |
1699397786000 | 0x4bfb41d5 | 0xbb45944e | Sell | No | ✅ | $5.00 | 5.15 | 0.9700 | 📖 | Tx |
1699358455000 | 0xcc09449b | 0x43ca835f | Buy | Yes | ✅ | $1.00 | 20.00 | 0.0500 | 📖 | Tx |
1699358455000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 20.00 | 0.0500 | 📖 | Tx |
1699266637000 | 0xb4a6f52d | 0x066a7727 | Buy | No | ❌ | $1.00 | 1.03 | 0.9700 | 📖 | Tx |
1699266637000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | No | ✅ | $1.00 | 1.03 | 0.9700 | 📖 | Tx |
1699101632000 | 0xb18cce3a | 0x43ca835f | Buy | Yes | ✅ | $0.45 | 9.06 | 0.0500 | 📖 | Tx |
1699101632000 | 0x4bfb41d5 | 0xb18cce3a | Buy | No | ❌ | $8.61 | 9.06 | 0.9500 | 📖 | Tx |
1698990737000 | 0x6e031ff7 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1698990737000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $49.00 | 50.00 | 0.9800 | 📖 | Tx |
1698806673000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 1.00 | 0.0600 | 📖 | Tx |
1698806673000 | 0xbdd11cc9 | 0x68808dbb | Buy | Yes | ✅ | $0.06 | 1.00 | 0.0600 | 📖 | Tx |
1698767583000 | 0x4bfb41d5 | 0x8e73dafd | Buy | Yes | ✅ | $1.20 | 40.00 | 0.0300 | 📖 | Tx |
1698767583000 | 0x8e73dafd | 0x43ca835f | Sell | Yes | ❌ | $1.20 | 40.00 | 0.0300 | 📖 | Tx |
1698704401000 | 0xb5bcdd2c | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.25 | 75.00 | 0.0300 | 📖 | Tx |
1698704401000 | 0x4bfb41d5 | 0xb5bcdd2c | Buy | Yes | ✅ | $2.25 | 75.00 | 0.0300 | 📖 | Tx |
1698704361000 | 0xb5bcdd2c | 0xbdd11cc9 | Sell | Yes | ❌ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1698704361000 | 0x4bfb41d5 | 0xb5bcdd2c | Buy | Yes | ✅ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1698683429000 | 0x4bfb41d5 | 0x531990b1 | Sell | No | ✅ | $2,965.47 | 3,121.55 | 0.9500 | 📖 | Tx |
1698683429000 | 0x531990b1 | 0x91ad068d | Buy | No | ❌ | $2,965.47 | 3,121.55 | 0.9500 | 📖 | Tx |
1698683237000 | 0x4bfb41d5 | 0x531990b1 | Sell | No | ✅ | $47.50 | 50.00 | 0.9500 | 📖 | Tx |
1698683237000 | 0x531990b1 | 0x91ad068d | Buy | No | ❌ | $47.50 | 50.00 | 0.9500 | 📖 | Tx |
1698683187000 | 0x4bfb41d5 | 0x531990b1 | Sell | No | ✅ | $23.50 | 25.00 | 0.9400 | 📖 | Tx |
1698683187000 | 0x531990b1 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1698538979000 | 0x4bfb41d5 | 0xb18cce3a | Sell | No | ✅ | $8.61 | 9.06 | 0.9500 | 📖 | Tx |
1698538979000 | 0xb18cce3a | 0x91ad068d | Buy | No | ❌ | $8.61 | 9.06 | 0.9500 | 📖 | Tx |
1698204134000 | 0x64cfb9f6 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.88 | 129.36 | 0.0300 | 📖 | Tx |
1698204134000 | 0x4bfb41d5 | 0x64cfb9f6 | Buy | Yes | ✅ | $3.88 | 129.36 | 0.0300 | 📖 | Tx |
1698005207000 | 0xcc09449b | 0xec16afae | Sell | No | ✅ | $13.29 | 14.29 | 0.9300 | 📖 | Tx |
1698005207000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 14.29 | 0.0700 | 📖 | Tx |
1697888395000 | 0x4bfb41d5 | 0xec16afae | Sell | No | ✅ | $106.76 | 112.37 | 0.9500 | 📖 | Tx |
1697888395000 | 0xec16afae | 0x68808dbb | Sell | Yes | ❌ | $2.50 | 50.00 | 0.0500 | 📖 | Tx |
1697888395000 | 0xec16afae | 0x68808dbb | Sell | Yes | ❌ | $2.50 | 50.00 | 0.0500 | 📖 | Tx |
1697888395000 | 0xec16afae | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.62 | 12.37 | 0.0500 | 📖 | Tx |
1697743778000 | 0x8e73dafd | 0x43372356 | Sell | No | ✅ | $92.00 | 100.00 | 0.9200 | 📖 | Tx |
1697743778000 | 0x4bfb41d5 | 0x8e73dafd | Sell | Yes | ❌ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1697723294000 | 0x43372356 | 0x7d089c2c | Buy | No | ❌ | $65.30 | 70.21 | 0.9300 | 📖 | Tx |
1697723294000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $65.30 | 70.21 | 0.9300 | 📖 | Tx |
1697702970000 | 0x7d089c2c | 0x066a7727 | Buy | No | ❌ | $66.00 | 70.21 | 0.9400 | 📖 | Tx |
1697702970000 | 0x4bfb41d5 | 0x7d089c2c | Sell | No | ✅ | $66.00 | 70.21 | 0.9400 | 📖 | Tx |
1697291193000 | 0x3d4f62ac | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.05 | 1.05 | 0.0500 | 📖 | Tx |
1697291193000 | 0x4bfb41d5 | 0x3d4f62ac | Sell | No | ✅ | $1.00 | 1.05 | 0.9500 | 📖 | Tx |
1697003636000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $50.00 | 52.63 | 0.9500 | 📖 | Tx |
1697003636000 | 0xba169137 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.63 | 52.63 | 0.0500 | 📖 | Tx |
1696948308000 | 0x032a752e | 0x43372356 | Sell | No | ✅ | $298.59 | 324.55 | 0.9200 | 📖 | Tx |
1696948308000 | 0x4bfb41d5 | 0x032a752e | Buy | No | ❌ | $298.59 | 324.55 | 0.9200 | 📖 | Tx |
1696529897000 | 0x1fc540a4 | 0xbdd11cc9 | Sell | Yes | ❌ | $3.60 | 60.00 | 0.0600 | 📖 | Tx |
1696529897000 | 0x1fc540a4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1696529897000 | 0x1fc540a4 | 0xbdd11cc9 | Sell | Yes | ❌ | $3.50 | 70.00 | 0.0500 | 📖 | Tx |
1696529897000 | 0x4bfb41d5 | 0x1fc540a4 | Sell | No | ✅ | $1,000.00 | 1,062.49 | 0.9412 | 📖 | Tx |
1696529897000 | 0x1fc540a4 | 0xcf6c5492 | Buy | No | ❌ | $353.96 | 376.55 | 0.9400 | 📖 | Tx |
1696529897000 | 0x1fc540a4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.10 | 222.00 | 0.0500 | 📖 | Tx |
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