Trades
Will BTC hit $40,000 by Halloween?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1698763361000 | 0xffdff06b | RelayThief | Buy | No | ❌ | $21.12 | 21.14 | 0.9990 | 📖 | Tx |
1698763361000 | 0x4bfb41d5 | 0xffdff06b | Sell | No | ✅ | $21.12 | 21.14 | 0.9990 | 📖 | Tx |
1698729812000 | 0xcc09449b | RelayThief | Sell | No | ✅ | $51.63 | 52.63 | 0.9810 | 📖 | Tx |
1698729812000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 52.63 | 0.0190 | 📖 | Tx |
1698720832000 | 0x439f01ff | 0xb5bcdd2c | Sell | Yes | ❌ | $0.90 | 300.00 | 0.0030 | 📖 | Tx |
1698720832000 | 0x439f01ff | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 500.00 | 0.0020 | 📖 | Tx |
1698720832000 | 0x439f01ff | RelayThief | Buy | No | ❌ | $701.01 | 701.71 | 0.9990 | 📖 | Tx |
1698720832000 | 0x4bfb41d5 | 0x439f01ff | Buy | Yes | ✅ | $2.60 | 1,501.71 | 0.0017 | 📖 | Tx |
1698717213000 | 0x32f42e64 | 0x32e2f26f | Buy | Yes | ✅ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1698717213000 | 0x4bfb41d5 | 0x32f42e64 | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1698704313000 | 0x4bfb41d5 | 0xb5bcdd2c | Buy | Yes | ✅ | $1.80 | 199.99 | 0.0090 | 📖 | Tx |
1698704313000 | 0xb5bcdd2c | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.80 | 199.99 | 0.0090 | 📖 | Tx |
1698693276000 | RelayThief | 0x61450122 | Sell | Yes | ❌ | $0.05 | 4.89 | 0.0110 | 📖 | Tx |
1698693276000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $4.84 | 4.89 | 0.9890 | 📖 | Tx |
1698693276000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.0050 | 📖 | Tx |
1698683891000 | 0xf5b4e79c | 0x32e2f26f | Buy | Yes | ✅ | $0.94 | 31.33 | 0.0300 | 📖 | Tx |
1698683891000 | 0x4bfb41d5 | 0xf5b4e79c | Sell | Yes | ❌ | $0.94 | 31.33 | 0.0300 | 📖 | Tx |
1698676181000 | 0x4bfb41d5 | 0x78bba160 | Sell | No | ✅ | $10.00 | 10.11 | 0.9890 | 📖 | Tx |
1698676181000 | 0x78bba160 | 0x61450122 | Sell | Yes | ❌ | $0.11 | 10.11 | 0.0110 | 📖 | Tx |
1698635455000 | 0x4bfb41d5 | 0x812d7d93 | Sell | No | ✅ | $75.00 | 75.76 | 0.9900 | 📖 | Tx |
1698635455000 | 0x812d7d93 | 0x32e2f26f | Sell | Yes | ❌ | $0.76 | 75.76 | 0.0100 | 📖 | Tx |
1698629121000 | 0x56658d65 | 0x32e2f26f | Sell | Yes | ❌ | $4.25 | 425.00 | 0.0100 | 📖 | Tx |
1698629121000 | 0x4bfb41d5 | 0x56658d65 | Buy | Yes | ✅ | $4.25 | 425.00 | 0.0100 | 📖 | Tx |
1698460132000 | 0x452ef28f | 0x21fd35e1 | Sell | No | ✅ | $19.36 | 20.00 | 0.9680 | 📖 | Tx |
1698460132000 | 0x4bfb41d5 | 0x452ef28f | Sell | Yes | ❌ | $0.64 | 20.00 | 0.0320 | 📖 | Tx |
1698417382000 | 0x4bfb41d5 | 0x3c9b3671 | Sell | No | ✅ | $98.00 | 100.35 | 0.9766 | 📖 | Tx |
1698417382000 | 0x3c9b3671 | 0x3922df6b | Sell | Yes | ❌ | $0.53 | 17.54 | 0.0300 | 📖 | Tx |
1698417382000 | 0x3c9b3671 | RelayThief | Sell | Yes | ❌ | $1.82 | 82.81 | 0.0220 | 📖 | Tx |
1698414931000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $15.00 | 15.46 | 0.9700 | 📖 | Tx |
1698414931000 | 0x21fd35e1 | 0x3922df6b | Sell | Yes | ❌ | $0.46 | 15.46 | 0.0300 | 📖 | Tx |
1698407182000 | 0x5962279c | 0x3cf3e8d5 | Sell | No | ✅ | $48.00 | 50.00 | 0.9600 | 📖 | Tx |
1698407182000 | 0x4bfb41d5 | 0x5962279c | Sell | Yes | ❌ | $2.00 | 50.00 | 0.0400 | 📖 | Tx |
1698385178000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0200 | 📖 | Tx |
1698385178000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $388.20 | 400.00 | 0.9705 | 📖 | Tx |
1698385178000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.80 | 200.00 | 0.0290 | 📖 | Tx |
1698385178000 | RelayThief | 0xb5bcdd2c | Sell | Yes | ❌ | $6.00 | 199.90 | 0.0300 | 📖 | Tx |
1698384566000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $0.86 | 22.02 | 0.0390 | 📖 | Tx |
1698384566000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $21.16 | 22.02 | 0.9610 | 📖 | Tx |
1698384450000 | RelayThief | 0xb5bcdd2c | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0300 | 📖 | Tx |
1698384450000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $0.10 | 0.10 | 0.9700 | 📖 | Tx |
1698371335000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $25.00 | 25.83 | 0.9680 | 📖 | Tx |
1698371335000 | 0x21fd35e1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.83 | 25.83 | 0.0320 | 📖 | Tx |
1698368483000 | 0xa19246cb | 0x3cf3e8d5 | Sell | No | ✅ | $99.17 | 104.17 | 0.9520 | 📖 | Tx |
1698368483000 | 0x4bfb41d5 | 0xa19246cb | Sell | Yes | ❌ | $5.00 | 104.17 | 0.0480 | 📖 | Tx |
1698366520000 | 0x0cbb3be3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.40 | 75.00 | 0.0320 | 📖 | Tx |
1698366520000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | No | ✅ | $72.60 | 75.00 | 0.9680 | 📖 | Tx |
1698348450000 | 0xffdff06b | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.57 | 14.28 | 0.0400 | 📖 | Tx |
1698348450000 | 0x4bfb41d5 | 0xffdff06b | Buy | Yes | ✅ | $0.57 | 14.28 | 0.0400 | 📖 | Tx |
1698345448000 | RelayThief | 0xa2f1fecf | Buy | Yes | ✅ | $97.72 | 2,443.00 | 0.0400 | 📖 | Tx |
1698345448000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $192.00 | 200.00 | 0.9600 | 📖 | Tx |
1698345448000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $2,537.28 | 2,643.00 | 0.9600 | 📖 | Tx |
1698337549000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $9.74 | 243.53 | 0.0400 | 📖 | Tx |
1698337549000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1698337549000 | 0xa2f1fecf | 0x6727da70 | Buy | No | ❌ | $41.79 | 43.53 | 0.9600 | 📖 | Tx |
1698333663000 | 0x4bfb41d5 | 0xe2fbe8d6 | Sell | No | ✅ | $3.00 | 3.13 | 0.9600 | 📖 | Tx |
1698333663000 | 0xe2fbe8d6 | 0x6727da70 | Buy | No | ❌ | $3.00 | 3.13 | 0.9600 | 📖 | Tx |
1698331126000 | 0xa2f1fecf | RelayThief | Buy | No | ❌ | $950.00 | 1,000.00 | 0.9500 | 📖 | Tx |
1698331126000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $50.00 | 1,000.00 | 0.0500 | 📖 | Tx |
1698327170000 | 0x4bfb41d5 | 0xde462417 | Sell | Yes | ❌ | $4.39 | 62.71 | 0.0700 | 📖 | Tx |
1698327170000 | 0xde462417 | 0xa2f1fecf | Buy | Yes | ✅ | $4.39 | 62.71 | 0.0700 | 📖 | Tx |
1698309781000 | 0x7972ab84 | RelayThief | Sell | No | ✅ | $20.22 | 22.22 | 0.9100 | 📖 | Tx |
1698309781000 | 0x4bfb41d5 | 0x7972ab84 | Sell | Yes | ❌ | $2.00 | 22.22 | 0.0900 | 📖 | Tx |
1698301180000 | 0x4bfb41d5 | 0x37f469c1 | Sell | No | ✅ | $2.00 | 2.13 | 0.9400 | 📖 | Tx |
1698301180000 | 0x37f469c1 | 0x9d84ce03 | Sell | Yes | ❌ | $0.13 | 2.13 | 0.0600 | 📖 | Tx |
1698297033000 | 0x4bfb41d5 | 0x439f01ff | Sell | Yes | ❌ | $120.00 | 1,501.71 | 0.0799 | 📖 | Tx |
1698297033000 | 0x439f01ff | 0x3cf3e8d5 | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1698297033000 | 0x439f01ff | RelayThief | Sell | No | ✅ | $193.17 | 207.71 | 0.9300 | 📖 | Tx |
1698297033000 | 0x439f01ff | RelayThief | Sell | No | ✅ | $176.54 | 194.00 | 0.9100 | 📖 | Tx |
1698297033000 | 0x439f01ff | RelayThief | Sell | No | ✅ | $552.00 | 600.00 | 0.9200 | 📖 | Tx |
1698294923000 | 0x0cbb3be3 | 0x9d84ce03 | Sell | Yes | ❌ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1698294923000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | No | ✅ | $23.50 | 25.00 | 0.9400 | 📖 | Tx |
1698294171000 | 0x4bfb41d5 | 0xffdff06b | Sell | Yes | ❌ | $1.00 | 14.29 | 0.0700 | 📖 | Tx |
1698294171000 | 0xffdff06b | RelayThief | Sell | No | ✅ | $13.29 | 14.29 | 0.9300 | 📖 | Tx |
1698291301000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1698291301000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $14.35 | 205.00 | 0.0700 | 📖 | Tx |
1698288117000 | 0xa2f1fecf | RelayThief | Sell | No | ✅ | $1,023.00 | 1,100.00 | 0.9300 | 📖 | Tx |
1698288117000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $77.00 | 1,100.00 | 0.0700 | 📖 | Tx |
1698286397000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1698286397000 | RelayThief | 0xa2f1fecf | Sell | Yes | ❌ | $66.00 | 1,100.00 | 0.0600 | 📖 | Tx |
1698286397000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.54 | 222.00 | 0.0700 | 📖 | Tx |
1698286397000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1698286397000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1698286397000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,792.46 | 1,922.00 | 0.9326 | 📖 | Tx |
1698283872000 | 0x42a0c82f | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1698283872000 | 0x4bfb41d5 | 0x42a0c82f | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1698267745000 | 0x4bfb41d5 | 0x4c0340f9 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1698267745000 | 0x4c0340f9 | 0x3cf3e8d5 | Buy | No | ❌ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1698266649000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1698266649000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $89.00 | 100.00 | 0.8900 | 📖 | Tx |
1698266243000 | 0x0acb50e3 | 0x3cf3e8d5 | Buy | No | ❌ | $3.00 | 3.33 | 0.9000 | 📖 | Tx |
1698266243000 | 0x4bfb41d5 | 0x0acb50e3 | Sell | No | ✅ | $3.00 | 3.33 | 0.9000 | 📖 | Tx |
1698257015000 | 0xcc09449b | 0x3cf3e8d5 | Sell | No | ✅ | $22.00 | 25.00 | 0.8800 | 📖 | Tx |
1698257015000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $3.00 | 25.00 | 0.1200 | 📖 | Tx |
1698256331000 | 0x4bfb41d5 | 0x271b282e | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1698256331000 | 0x271b282e | 0x3cf3e8d5 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1698255759000 | 0x13bdbd6d | 0x3cf3e8d5 | Sell | No | ✅ | $0.88 | 1.00 | 0.8800 | 📖 | Tx |
1698255759000 | 0x4bfb41d5 | 0x13bdbd6d | Sell | Yes | ❌ | $0.12 | 1.00 | 0.1200 | 📖 | Tx |
1698254050000 | 0x4bfb41d5 | 0xbc97cad3 | Buy | Yes | ✅ | $2.69 | 26.87 | 0.1000 | 📖 | Tx |
1698254050000 | 0xbc97cad3 | 0x9d84ce03 | Sell | Yes | ❌ | $2.69 | 26.87 | 0.1000 | 📖 | Tx |
1698253339000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
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