Trades
Will BTC hit $50,000 in 2023?
0xa2f1fecf1cc7db65a46588f764b6691533052d22
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1703783055000 | RelayThief | 0xa2f1fecf | Buy | No | ❌ | $29.10 | 30.00 | 0.9700 | 📖 | Tx |
1703770501000 | 0x3922df6b | 0xa2f1fecf | Sell | No | ✅ | $28.20 | 30.00 | 0.9400 | 📖 | Tx |
1703734148000 | 0xb46ef1a5 | 0xa2f1fecf | Buy | No | ❌ | $627.75 | 675.00 | 0.9300 | 📖 | Tx |
1703727905000 | 0x6727da70 | 0xa2f1fecf | Sell | No | ✅ | $70.90 | 78.78 | 0.9000 | 📖 | Tx |
1703726726000 | 0x6727da70 | 0xa2f1fecf | Sell | No | ✅ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1703715969000 | 0xe7d6663c | 0xa2f1fecf | Buy | No | ❌ | $2.00 | 2.13 | 0.9400 | 📖 | Tx |
1703703987000 | 0xde242261 | 0xa2f1fecf | Sell | No | ✅ | $368.00 | 400.00 | 0.9200 | 📖 | Tx |
1703695821000 | 0xde242261 | 0xa2f1fecf | Sell | No | ✅ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1703695795000 | 0xde242261 | 0xa2f1fecf | Buy | Yes | ✅ | $30.66 | 438.00 | 0.0700 | 📖 | Tx |
1703644750000 | 0xa2f1fecf | 0xde242261 | Sell | Yes | ❌ | $84.74 | 1,694.74 | 0.0500 | 📖 | Tx |
1703644750000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $84.74 | 1,694.74 | 0.0500 | 📖 | Tx |
1703595123000 | 0xcd3cf166 | 0xa2f1fecf | Sell | Yes | ❌ | $0.74 | 10.53 | 0.0700 | 📖 | Tx |
1703587566000 | 0x8f613e24 | 0xa2f1fecf | Sell | Yes | ❌ | $0.25 | 5.00 | 0.0500 | 📖 | Tx |
1703587472000 | 0x8f613e24 | 0xa2f1fecf | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1703579987000 | 0xa2f1fecf | 0x8a4c788f | Sell | No | ✅ | $20.46 | 22.00 | 0.9300 | 📖 | Tx |
1703579987000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $1.54 | 22.00 | 0.0700 | 📖 | Tx |
1703579977000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1703579977000 | 0xa2f1fecf | 0x8a4c788f | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1703579969000 | 0xa2f1fecf | 0x8a4c788f | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1703579969000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1703571955000 | 0xa2f1fecf | 0x8698edbe | Buy | No | ❌ | $895.67 | 973.55 | 0.9200 | 📖 | Tx |
1703571955000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $77.88 | 973.55 | 0.0800 | 📖 | Tx |
1703381581000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381581000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381571000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381571000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381559000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381559000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381547000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381547000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381535000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381535000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381523000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381523000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381513000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381513000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381499000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381499000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381487000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381487000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381479000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1703381479000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1703381469000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1703381469000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1703380834000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1703380834000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1703380826000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1703380826000 | 0xa2f1fecf | 0xb46ef1a5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1703380816000 | 0xb46ef1a5 | 0xa2f1fecf | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1703357534000 | 0xa2f1fecf | 0x43372356 | Sell | No | ✅ | $19.58 | 22.00 | 0.8900 | 📖 | Tx |
1703357534000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $2.42 | 22.00 | 0.1100 | 📖 | Tx |
1703357504000 | 0xa2f1fecf | 0x43372356 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1703357504000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1703355229000 | 0x84826d92 | 0xa2f1fecf | Sell | Yes | ❌ | $40.00 | 400.00 | 0.1000 | 📖 | Tx |
1703351346000 | 0xcd3cf166 | 0xa2f1fecf | Sell | Yes | ❌ | $0.66 | 6.04 | 0.1100 | 📖 | Tx |
1703301252000 | 0xb46ef1a5 | 0xa2f1fecf | Sell | Yes | ❌ | $52.80 | 440.00 | 0.1200 | 📖 | Tx |
1703277290000 | 0xa2f1fecf | 0xaaf4acaf | Buy | No | ❌ | $487.62 | 567.00 | 0.8600 | 📖 | Tx |
1703277290000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.22 | 73.00 | 0.1400 | 📖 | Tx |
1703277290000 | 0xa2f1fecf | 0x43372356 | Sell | Yes | ❌ | $31.08 | 222.00 | 0.1400 | 📖 | Tx |
1703277290000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $120.68 | 862.00 | 0.1400 | 📖 | Tx |
1703254297000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $3.75 | 25.00 | 0.1500 | 📖 | Tx |
1703254297000 | 0xa2f1fecf | 0xbdd11cc9 | Sell | Yes | ❌ | $3.75 | 25.00 | 0.1500 | 📖 | Tx |
1703246830000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1703246830000 | 0xa2f1fecf | 0xabdee0c3 | Buy | No | ❌ | $840.00 | 1,000.00 | 0.8400 | 📖 | Tx |
1703236518000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $320.00 | 2,000.00 | 0.1600 | 📖 | Tx |
1703236518000 | 0xa2f1fecf | 0xabdee0c3 | Buy | No | ❌ | $1,680.00 | 2,000.00 | 0.8400 | 📖 | Tx |
1703209005000 | 0xa2f1fecf | 0xd42f6a16 | Buy | Yes | ✅ | $5.56 | 30.88 | 0.1800 | 📖 | Tx |
1703209005000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $5.56 | 30.88 | 0.1800 | 📖 | Tx |
1703162614000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $5.64 | 31.33 | 0.1800 | 📖 | Tx |
1703162614000 | 0xa2f1fecf | 0xd42f6a16 | Buy | Yes | ✅ | $5.64 | 31.33 | 0.1800 | 📖 | Tx |
1703158968000 | 0xe43a191a | 0xa2f1fecf | Sell | Yes | ❌ | $0.04 | 0.29 | 0.1500 | 📖 | Tx |
1703156061000 | 0xa2f1fecf | 0x0298c81b | Sell | No | ✅ | $28.49 | 33.52 | 0.8500 | 📖 | Tx |
1703156061000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $5.03 | 33.52 | 0.1500 | 📖 | Tx |
1703102841000 | 0xa2f1fecf | 0xceec9a0b | Buy | No | ❌ | $82.00 | 100.00 | 0.8200 | 📖 | Tx |
1703102841000 | 0x4bfb41d5 | 0xa2f1fecf | Buy | Yes | ✅ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1703080596000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $4.25 | 25.00 | 0.1700 | 📖 | Tx |
1703080596000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | No | ✅ | $20.75 | 25.00 | 0.8300 | 📖 | Tx |
1703080540000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1703080540000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | No | ✅ | $166.00 | 200.00 | 0.8300 | 📖 | Tx |
1703080024000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $14.40 | 90.00 | 0.1600 | 📖 | Tx |
1703080024000 | 0xa2f1fecf | 0xaaf4acaf | Sell | No | ✅ | $75.60 | 90.00 | 0.8400 | 📖 | Tx |
1703080018000 | 0xa2f1fecf | 0xaaf4acaf | Sell | No | ✅ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1703080018000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1703080014000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1703080014000 | 0xa2f1fecf | 0xaaf4acaf | Sell | No | ✅ | $46.20 | 55.00 | 0.8400 | 📖 | Tx |
1703080014000 | 0xa2f1fecf | 0xaaf4acaf | Sell | No | ✅ | $121.80 | 145.00 | 0.8400 | 📖 | Tx |
1703078914000 | 0xa2f1fecf | 0xaaf4acaf | Sell | No | ✅ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1703078914000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1703078902000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | No | ✅ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1703078902000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1703078317000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $26.70 | 177.99 | 0.1500 | 📖 | Tx |
1703078317000 | 0xa2f1fecf | 0xabdee0c3 | Sell | No | ✅ | $151.29 | 177.99 | 0.8500 | 📖 | Tx |
1703078303000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1703078303000 | 0xa2f1fecf | 0xabdee0c3 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1703078285000 | 0xa2f1fecf | 0xabdee0c3 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1703078285000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1703078263000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1703078263000 | 0xa2f1fecf | 0xabdee0c3 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1703078239000 | 0xa2f1fecf | 0xabdee0c3 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1703078239000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
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