Trades
Will the Epstein documents name Bill Gates?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1705250710000 | 0xb5786a62 | 0x3cf3e8d5 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0x3cf3e8d5 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1705084599000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1705084599000 | 0x3cf3e8d5 | 0x8ce6bc2c | Buy | Yes | ✅ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1705050682000 | 0xfeb58108 | 0x3cf3e8d5 | Buy | No | ❌ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0x3cf3e8d5 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1705019933000 | 0x3cf3e8d5 | 0xf51b9dfe | Sell | No | ✅ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705019933000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x3cf3e8d5 | Buy | No | ❌ | $0.00 | 0.00 | 0.9089 | 📖 | Tx |
1704947513000 | 0xdcd962e5 | 0x3cf3e8d5 | Sell | No | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1704942542000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $92.69 | 105.33 | 0.8800 | 📖 | Tx |
1704942121000 | 0x443f3864 | 0x3cf3e8d5 | Sell | No | ✅ | $83.31 | 94.67 | 0.8800 | 📖 | Tx |
1704851690000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704835775000 | 0xfeb58108 | 0x3cf3e8d5 | Buy | No | ❌ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1704810300000 | 0x6f7fb3fb | 0x3cf3e8d5 | Sell | No | ✅ | $87.88 | 105.88 | 0.8300 | 📖 | Tx |
1704770341000 | 0x5c082e81 | 0x3cf3e8d5 | Sell | No | ✅ | $48.82 | 58.82 | 0.8300 | 📖 | Tx |
1704700060000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704700060000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704699950000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704699950000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704693186000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $176.40 | 210.00 | 0.8400 | 📖 | Tx |
1704689861000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $188.70 | 222.00 | 0.8500 | 📖 | Tx |
1704630016000 | 0x077feba8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704604188000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $12.43 | 14.62 | 0.8500 | 📖 | Tx |
1704582605000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.06 | 29.00 | 0.1400 | 📖 | Tx |
1704581116000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $29.40 | 210.00 | 0.1400 | 📖 | Tx |
1704581116000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $180.60 | 210.00 | 0.8600 | 📖 | Tx |
1704566955000 | 0x4fbbe84c | 0x3cf3e8d5 | Sell | No | ✅ | $105.00 | 125.00 | 0.8400 | 📖 | Tx |
1704563123000 | 0xed2e703a | 0x3cf3e8d5 | Sell | No | ✅ | $13.13 | 15.63 | 0.8400 | 📖 | Tx |
1704493066000 | 0xf51b9dfe | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.00 | 0.00 | 0.1500 | 📖 | Tx |
1704481537000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $168.10 | 205.00 | 0.8200 | 📖 | Tx |
1704481431000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $166.00 | 200.00 | 0.8300 | 📖 | Tx |
1704359853000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.78 | 5.10 | 0.3500 | 📖 | Tx |
1704359157000 | 0xe9c46aa0 | 0x3cf3e8d5 | Sell | No | ✅ | $70.38 | 115.38 | 0.6100 | 📖 | Tx |
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