Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1716982013000 | 0x9a647e4d | 0x43372356 | Sell | No | ✅ | $120.12 | 143.00 | 0.8400 | 📖 | Tx |
1716982013000 | 0x4bfb41d5 | 0x9a647e4d | Sell | Yes | ❌ | $22.88 | 143.00 | 0.1600 | 📖 | Tx |
1716971816000 | 0x4bfb41d5 | 0xfba8d0cd | Sell | No | ✅ | $0.05 | 0.06 | 0.8600 | 📖 | Tx |
1716971816000 | 0xfba8d0cd | 0x3cf3e8d5 | Buy | No | ❌ | $0.05 | 0.06 | 0.8600 | 📖 | Tx |
1716946048000 | 0x569e37de | 0x3cf3e8d5 | Buy | No | ❌ | $240.18 | 279.28 | 0.8600 | 📖 | Tx |
1716946048000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $860.00 | 1,000.00 | 0.8600 | 📖 | Tx |
1716946048000 | 0x569e37de | 0x43372356 | Sell | Yes | ❌ | $31.08 | 222.00 | 0.1400 | 📖 | Tx |
1716946048000 | 0x569e37de | 0x9d84ce03 | Sell | Yes | ❌ | $69.82 | 498.72 | 0.1400 | 📖 | Tx |
1716909817000 | 0x4bfb41d5 | 0x8a79806c | Sell | No | ✅ | $0.90 | 1.05 | 0.8600 | 📖 | Tx |
1716909817000 | 0x8a79806c | 0x9d84ce03 | Sell | Yes | ❌ | $0.15 | 1.05 | 0.1400 | 📖 | Tx |
1716734760000 | 0x4bfb41d5 | 0x70ffd40d | Sell | Yes | ❌ | $36.00 | 211.76 | 0.1700 | 📖 | Tx |
1716734760000 | 0x70ffd40d | 0x9d84ce03 | Sell | No | ✅ | $175.76 | 211.76 | 0.8300 | 📖 | Tx |
1716713807000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $35.03 | 250.23 | 0.1400 | 📖 | Tx |
1716713807000 | 0x4bfb41d5 | 0x16b71ff9 | Buy | Yes | ✅ | $35.03 | 250.23 | 0.1400 | 📖 | Tx |
1716589828000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $599.26 | 722.00 | 0.8300 | 📖 | Tx |
1716589828000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1716589828000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $37.74 | 222.00 | 0.1700 | 📖 | Tx |
1716532099000 | 0xea466625 | 0x9d84ce03 | Sell | Yes | ❌ | $0.20 | 1.20 | 0.1700 | 📖 | Tx |
1716532099000 | 0x4bfb41d5 | 0xea466625 | Sell | No | ✅ | $1.00 | 1.20 | 0.8300 | 📖 | Tx |
1716364486000 | 0x4bfb41d5 | 0xc9a49e59 | Sell | Yes | ❌ | $1.00 | 5.00 | 0.2000 | 📖 | Tx |
1716364486000 | 0xc9a49e59 | 0x7789806c | Sell | No | ✅ | $4.00 | 5.00 | 0.8000 | 📖 | Tx |
1716321986000 | 0x4bfb41d5 | 0x0364e487 | Sell | No | ✅ | $15.00 | 18.07 | 0.8300 | 📖 | Tx |
1716321986000 | 0x0364e487 | 0x9d84ce03 | Sell | Yes | ❌ | $3.07 | 18.07 | 0.1700 | 📖 | Tx |
1716252674000 | 0x4bfb41d5 | 0x0cd3f23a | Sell | No | ✅ | $1.00 | 1.20 | 0.8300 | 📖 | Tx |
1716252674000 | 0x0cd3f23a | 0x9d84ce03 | Sell | Yes | ❌ | $0.20 | 1.20 | 0.1700 | 📖 | Tx |
1716054466000 | 0x4bfb41d5 | 0x847c4ad4 | Sell | Yes | ❌ | $2.50 | 12.50 | 0.2000 | 📖 | Tx |
1716054466000 | 0x847c4ad4 | 0x7789806c | Sell | No | ✅ | $10.00 | 12.50 | 0.8000 | 📖 | Tx |
1715981591000 | 0x4bfb41d5 | 0x6b4505c8 | Sell | Yes | ❌ | $0.20 | 1.00 | 0.2000 | 📖 | Tx |
1715981591000 | 0x6b4505c8 | 0x7789806c | Sell | No | ✅ | $0.80 | 1.00 | 0.8000 | 📖 | Tx |
1715777619000 | 0x4bfb41d5 | 0xe0f1e775 | Buy | No | ❌ | $30.99 | 38.74 | 0.8000 | 📖 | Tx |
1715777619000 | 0xe0f1e775 | 0x7789806c | Sell | No | ✅ | $30.99 | 38.74 | 0.8000 | 📖 | Tx |
1715451416000 | 0x168f9868 | 0x7789806c | Sell | Yes | ❌ | $1.89 | 10.52 | 0.1800 | 📖 | Tx |
1715451416000 | 0x4bfb41d5 | 0x168f9868 | Buy | Yes | ✅ | $1.89 | 10.52 | 0.1800 | 📖 | Tx |
1715391561000 | 0x4bfb41d5 | 0xf33f0dfe | Sell | Yes | ❌ | $1.00 | 4.76 | 0.2100 | 📖 | Tx |
1715391561000 | 0xf33f0dfe | 0x9d84ce03 | Sell | No | ✅ | $3.76 | 4.76 | 0.7900 | 📖 | Tx |
1715320999000 | 0x4bfb41d5 | 0x3ba25f66 | Sell | Yes | ❌ | $25.00 | 119.05 | 0.2100 | 📖 | Tx |
1715320999000 | 0x3ba25f66 | 0x9d84ce03 | Sell | No | ✅ | $94.05 | 119.05 | 0.7900 | 📖 | Tx |
1715285210000 | 0x4bfb41d5 | 0xe1e24a2a | Buy | No | ❌ | $34.56 | 43.75 | 0.7900 | 📖 | Tx |
1715285210000 | 0xe1e24a2a | 0xe0f1e775 | Sell | No | ✅ | $34.56 | 43.75 | 0.7900 | 📖 | Tx |
1715262288000 | 0x4bfb41d5 | 0x2399ed68 | Buy | Yes | ✅ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1715262288000 | 0x2399ed68 | 0xe0f1e775 | Sell | Yes | ❌ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1715225891000 | 0x4bfb41d5 | 0x97c069bb | Sell | No | ✅ | $0.50 | 0.63 | 0.8000 | 📖 | Tx |
1715225891000 | 0x97c069bb | 0x9d84ce03 | Sell | Yes | ❌ | $0.13 | 0.63 | 0.2000 | 📖 | Tx |
1715201179000 | 0x9a647e4d | 0x9d84ce03 | Sell | No | ✅ | $165.82 | 212.59 | 0.7800 | 📖 | Tx |
1715201179000 | 0x4bfb41d5 | 0x9a647e4d | Sell | Yes | ❌ | $46.77 | 212.59 | 0.2200 | 📖 | Tx |
1714995474000 | 0x4bfb41d5 | 0x95013e2d | Sell | No | ✅ | $5.00 | 6.25 | 0.8000 | 📖 | Tx |
1714995474000 | 0x95013e2d | 0x9d84ce03 | Sell | Yes | ❌ | $1.25 | 6.25 | 0.2000 | 📖 | Tx |
1714679034000 | 0x4bfb41d5 | 0x16b71ff9 | Buy | Yes | ✅ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714679034000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714632456000 | 0x66cd55d9 | 0x9d84ce03 | Sell | Yes | ❌ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
1714632456000 | 0x4bfb41d5 | 0x66cd55d9 | Buy | Yes | ✅ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
1714592176000 | 0xe1e24a2a | 0x6b7ec4ba | Buy | No | ❌ | $35.00 | 43.75 | 0.8000 | 📖 | Tx |
1714592176000 | 0x4bfb41d5 | 0xe1e24a2a | Sell | No | ✅ | $35.00 | 43.75 | 0.8000 | 📖 | Tx |
1714586539000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $815.39 | 1,058.95 | 0.7700 | 📖 | Tx |
1714586539000 | 0x7789806c | 0xe0f1e775 | Buy | Yes | ✅ | $94.52 | 429.65 | 0.2200 | 📖 | Tx |
1714586539000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1,150.52 | 1,488.60 | 0.7729 | 📖 | Tx |
1714456330000 | 0xe0f1e775 | 0x31a822ca | Buy | Yes | ✅ | $1.61 | 7.65 | 0.2100 | 📖 | Tx |
1714456330000 | 0xe0f1e775 | 0x6b7ec4ba | Buy | Yes | ✅ | $42.00 | 200.00 | 0.2100 | 📖 | Tx |
1714456330000 | 0x4bfb41d5 | 0xe0f1e775 | Sell | Yes | ❌ | $43.61 | 207.65 | 0.2100 | 📖 | Tx |
1714454281000 | 0x4bfb41d5 | 0xe0f1e775 | Sell | Yes | ❌ | $37.74 | 222.00 | 0.1700 | 📖 | Tx |
1714454281000 | 0xe0f1e775 | 0x7f763b10 | Buy | Yes | ✅ | $37.74 | 222.00 | 0.1700 | 📖 | Tx |
1714443909000 | 0xecdbd795 | 0x9d84ce03 | Sell | No | ✅ | $2,067.03 | 2,460.75 | 0.8400 | 📖 | Tx |
1714443909000 | 0x4bfb41d5 | 0xecdbd795 | Buy | No | ❌ | $2,100.00 | 2,500.00 | 0.8400 | 📖 | Tx |
1714443909000 | 0xecdbd795 | 0x43372356 | Sell | No | ✅ | $32.97 | 39.25 | 0.8400 | 📖 | Tx |
1714404081000 | 0x4bfb41d5 | 0x77656dea | Sell | Yes | ❌ | $15.00 | 93.75 | 0.1600 | 📖 | Tx |
1714404081000 | 0x77656dea | 0x43372356 | Sell | No | ✅ | $78.75 | 93.75 | 0.8400 | 📖 | Tx |
1714370858000 | 0x4bfb41d5 | 0xaac1f926 | Buy | No | ❌ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1714370858000 | 0xaac1f926 | 0x43372356 | Sell | No | ✅ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1714359244000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | No | ✅ | $6.49 | 7.64 | 0.8500 | 📖 | Tx |
1714359244000 | 0x1364e1d8 | 0x31a822ca | Sell | Yes | ❌ | $1.15 | 7.64 | 0.1500 | 📖 | Tx |
1714342071000 | 0xe0f1e775 | 0x6b7ec4ba | Sell | No | ✅ | $75.73 | 90.16 | 0.8400 | 📖 | Tx |
1714342071000 | 0xe0f1e775 | 0x31a822ca | Buy | Yes | ✅ | $33.57 | 209.84 | 0.1600 | 📖 | Tx |
1714342071000 | 0xe0f1e775 | 0xaac1f926 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1714342071000 | 0x4bfb41d5 | 0xe0f1e775 | Buy | No | ❌ | $422.00 | 500.00 | 0.8440 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0xecdbd795 | Sell | No | ✅ | $1,720.00 | 2,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $4,300.00 | 5,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,011.08 | 7,222.00 | 0.1400 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $190.92 | 222.00 | 0.8600 | 📖 | Tx |
1714329974000 | 0x30e44387 | 0x43372356 | Sell | No | ✅ | $477.30 | 555.00 | 0.8600 | 📖 | Tx |
1714329974000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $932.20 | 1,083.95 | 0.8600 | 📖 | Tx |
1714329974000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $1,409.50 | 1,638.95 | 0.8600 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x9d84ce03 | Sell | No | ✅ | $1,479.80 | 1,700.92 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x3cf3e8d5 | Sell | No | ✅ | $870.00 | 1,000.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x30e44387 | Sell | No | ✅ | $1,420.78 | 1,633.08 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xecdbd795 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0x4bfb41d5 | 0xa1495534 | Sell | Yes | ❌ | $1,300.00 | 10,000.00 | 0.1300 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xe0f1e775 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xb61be0c6 | Sell | No | ✅ | $3,480.00 | 4,000.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xd42f6a16 | Buy | Yes | ✅ | $28.86 | 222.00 | 0.1300 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x43372356 | Sell | No | ✅ | $386.28 | 444.00 | 0.8700 | 📖 | Tx |
1714296126000 | 0x4bfb41d5 | 0x66cd55d9 | Sell | Yes | ❌ | $18.21 | 140.08 | 0.1300 | 📖 | Tx |
1714296126000 | 0x66cd55d9 | 0x9d84ce03 | Sell | No | ✅ | $121.87 | 140.08 | 0.8700 | 📖 | Tx |
1714159548000 | 0x668d85d7 | 0x9d84ce03 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1714159548000 | 0x4bfb41d5 | 0x668d85d7 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1714154608000 | 0x4bfb41d5 | 0x2b87fe13 | Sell | No | ✅ | $10.00 | 11.36 | 0.8800 | 📖 | Tx |
1714154608000 | 0x2b87fe13 | 0x9d84ce03 | Sell | Yes | ❌ | $1.36 | 11.36 | 0.1200 | 📖 | Tx |
1714140051000 | 0x16b71ff9 | 0x9d84ce03 | Sell | No | ✅ | $659.66 | 758.23 | 0.8700 | 📖 | Tx |
1714140051000 | 0x4bfb41d5 | 0x16b71ff9 | Sell | Yes | ❌ | $98.57 | 758.23 | 0.1300 | 📖 | Tx |
1714122469000 | 0x4bfb41d5 | 0x51f41d3e | Buy | Yes | ✅ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1714122469000 | 0x51f41d3e | 0x9d84ce03 | Sell | Yes | ❌ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
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