Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1715703437000 | 0x4bfb41d5 | 0xac155a67 | Sell | No | ✅ | $1.00 | 1.08 | 0.9250 | 📖 | Tx |
1715703437000 | 0xac155a67 | 0xecdbd795 | Buy | No | ❌ | $1.00 | 1.08 | 0.9250 | 📖 | Tx |
1715599307000 | 0x4bfb41d5 | 0x07d42454 | Sell | Yes | ❌ | $10.00 | 86.21 | 0.1160 | 📖 | Tx |
1715599307000 | 0x07d42454 | 0xecdbd795 | Sell | No | ✅ | $76.21 | 86.21 | 0.8840 | 📖 | Tx |
1715518202000 | 0x07d42454 | 0xecdbd795 | Sell | No | ✅ | $76.21 | 86.21 | 0.8840 | 📖 | Tx |
1715518202000 | 0x4bfb41d5 | 0x07d42454 | Sell | Yes | ❌ | $10.00 | 86.21 | 0.1160 | 📖 | Tx |
1715463725000 | 0x4bfb41d5 | 0xbbdfd950 | Sell | No | ✅ | $50.00 | 54.05 | 0.9250 | 📖 | Tx |
1715463725000 | 0xbbdfd950 | 0xecdbd795 | Buy | No | ❌ | $50.00 | 54.05 | 0.9250 | 📖 | Tx |
1715280716000 | 0x470a29d9 | 0xecdbd795 | Buy | No | ❌ | $309.56 | 334.66 | 0.9250 | 📖 | Tx |
1715280716000 | 0x470a29d9 | 0xecdbd795 | Buy | No | ❌ | $60.44 | 65.34 | 0.9250 | 📖 | Tx |
1715280716000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $52.80 | 700.00 | 0.0754 | 📖 | Tx |
1715280716000 | 0x470a29d9 | 0xd42f6a16 | Sell | Yes | ❌ | $22.80 | 300.00 | 0.0760 | 📖 | Tx |
1715280658000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $25.50 | 300.00 | 0.0850 | 📖 | Tx |
1715280658000 | 0x470a29d9 | 0xecdbd795 | Buy | No | ❌ | $274.50 | 300.00 | 0.9150 | 📖 | Tx |
1715262332000 | 0x2399ed68 | 0x57fe418c | Buy | Yes | ✅ | $0.85 | 0.86 | 0.9900 | 📖 | Tx |
1715262332000 | 0x4bfb41d5 | 0x2399ed68 | Sell | Yes | ❌ | $0.85 | 0.86 | 0.9900 | 📖 | Tx |
1715250071000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $5.90 | 10.00 | 0.5900 | 📖 | Tx |
1715250071000 | 0x57fe418c | 0xbbc3d066 | Buy | Yes | ✅ | $5.90 | 10.00 | 0.5900 | 📖 | Tx |
1715250049000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $2,937.49 | 3,271.15 | 0.8980 | 📖 | Tx |
1715250049000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $333.66 | 3,271.15 | 0.1020 | 📖 | Tx |
1715250023000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $30.30 | 300.00 | 0.1010 | 📖 | Tx |
1715250023000 | 0x57fe418c | 0xecdbd795 | Sell | No | ✅ | $269.70 | 300.00 | 0.8990 | 📖 | Tx |
1714732416000 | 0xb17d1944 | 0xecdbd795 | Buy | No | ❌ | $10.00 | 10.81 | 0.9250 | 📖 | Tx |
1714732416000 | 0x4bfb41d5 | 0xb17d1944 | Sell | No | ✅ | $10.00 | 10.81 | 0.9250 | 📖 | Tx |
1714587245000 | 0x4bfb41d5 | 0x994341ed | Sell | Yes | ❌ | $1.00 | 9.80 | 0.1020 | 📖 | Tx |
1714587245000 | 0x994341ed | 0x6b547fa6 | Sell | No | ✅ | $8.80 | 9.80 | 0.8980 | 📖 | Tx |
1714570716000 | 0x4bfb41d5 | 0xb17d1944 | Sell | No | ✅ | $50.00 | 54.17 | 0.9230 | 📖 | Tx |
1714570716000 | 0xb17d1944 | 0xecdbd795 | Buy | No | ❌ | $50.00 | 54.17 | 0.9230 | 📖 | Tx |
1714083633000 | 0x3cf3e8d5 | 0x6b547fa6 | Sell | No | ✅ | $30.75 | 34.24 | 0.8980 | 📖 | Tx |
1714083633000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $30.75 | 34.24 | 0.8980 | 📖 | Tx |
1714082983000 | 0x4cc3522b | 0x3cf3e8d5 | Buy | No | ❌ | $111.96 | 121.56 | 0.9210 | 📖 | Tx |
1714082983000 | 0x4bfb41d5 | 0x4cc3522b | Buy | Yes | ✅ | $9.60 | 121.56 | 0.0790 | 📖 | Tx |
1713906403000 | 0x4bfb41d5 | 0x57c973aa | Sell | Yes | ❌ | $1.00 | 9.80 | 0.1020 | 📖 | Tx |
1713906403000 | 0x57c973aa | 0x6b547fa6 | Sell | No | ✅ | $8.80 | 9.80 | 0.8980 | 📖 | Tx |
1713894664000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $60.24 | 66.20 | 0.9100 | 📖 | Tx |
1713894664000 | 0x3cf3e8d5 | 0x6b547fa6 | Sell | No | ✅ | $60.24 | 66.20 | 0.9100 | 📖 | Tx |
1713551346000 | 0x4bfb41d5 | 0x50b2c154 | Buy | Yes | ✅ | $5.78 | 75.00 | 0.0770 | 📖 | Tx |
1713551346000 | 0x50b2c154 | 0xecdbd795 | Buy | No | ❌ | $69.22 | 75.00 | 0.9230 | 📖 | Tx |
1713517783000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $6,519.97 | 7,164.80 | 0.9100 | 📖 | Tx |
1713517783000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $644.83 | 7,164.80 | 0.0900 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $22.80 | 278.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $16.40 | 200.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $39.20 | 478.00 | 0.0820 | 📖 | Tx |
1713517741000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $17.98 | 222.00 | 0.0810 | 📖 | Tx |
1713517741000 | 0x57fe418c | 0x3cf3e8d5 | Sell | No | ✅ | $204.02 | 222.00 | 0.9190 | 📖 | Tx |
1713517707000 | 0x57fe418c | 0x9d84ce03 | Buy | Yes | ✅ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713517707000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713440724000 | 0xb2d62e28 | 0xecdbd795 | Buy | No | ❌ | $92.30 | 100.00 | 0.9230 | 📖 | Tx |
1713440724000 | 0x4bfb41d5 | 0xb2d62e28 | Buy | Yes | ✅ | $7.70 | 100.00 | 0.0770 | 📖 | Tx |
1713192784000 | 0x58c01e0e | 0xecdbd795 | Buy | No | ❌ | $8.58 | 9.30 | 0.9230 | 📖 | Tx |
1713192784000 | 0x4bfb41d5 | 0x58c01e0e | Buy | Yes | ✅ | $0.72 | 9.30 | 0.0770 | 📖 | Tx |
1713053066000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | No | ❌ | $165.33 | 179.51 | 0.9210 | 📖 | Tx |
1713053066000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $14.18 | 179.51 | 0.0790 | 📖 | Tx |
1713052616000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $15.80 | 200.00 | 0.0790 | 📖 | Tx |
1713052616000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | No | ❌ | $184.20 | 200.00 | 0.9210 | 📖 | Tx |
1712294838000 | 0x4278b4ed | 0x43372356 | Sell | No | ✅ | $111.84 | 121.56 | 0.9200 | 📖 | Tx |
1712294838000 | 0x4bfb41d5 | 0x4278b4ed | Buy | No | ❌ | $111.84 | 121.56 | 0.9200 | 📖 | Tx |
1712257210000 | 0x4278b4ed | 0x4cc3522b | Sell | Yes | ❌ | $9.36 | 121.56 | 0.0770 | 📖 | Tx |
1712257210000 | 0x4bfb41d5 | 0x4278b4ed | Sell | No | ✅ | $112.20 | 121.56 | 0.9230 | 📖 | Tx |
1712255447000 | 0x4bfb41d5 | 0x5acef02d | Buy | No | ❌ | $113.63 | 123.51 | 0.9200 | 📖 | Tx |
1712255447000 | 0x5acef02d | 0x43372356 | Sell | No | ✅ | $113.63 | 123.51 | 0.9200 | 📖 | Tx |
1712237608000 | 0x5acef02d | 0xf6129c47 | Buy | No | ❌ | $114.00 | 123.51 | 0.9230 | 📖 | Tx |
1712237608000 | 0x4bfb41d5 | 0x5acef02d | Sell | No | ✅ | $114.00 | 123.51 | 0.9230 | 📖 | Tx |
1712051761000 | 0x0abf800f | 0x43372356 | Sell | No | ✅ | $22.77 | 24.75 | 0.9200 | 📖 | Tx |
1712051761000 | 0x4bfb41d5 | 0x0abf800f | Buy | No | ❌ | $22.77 | 24.75 | 0.9200 | 📖 | Tx |
1712051657000 | 0x4bfb41d5 | 0x34c2b2c0 | Buy | No | ❌ | $20.40 | 22.16 | 0.9204 | 📖 | Tx |
1712051657000 | 0x34c2b2c0 | 0x31a822ca | Sell | No | ✅ | $9.00 | 9.77 | 0.9210 | 📖 | Tx |
1712051657000 | 0x34c2b2c0 | 0x43372356 | Sell | No | ✅ | $11.40 | 12.39 | 0.9200 | 📖 | Tx |
1711977747000 | 0x4bfb41d5 | 0x11b68959 | Buy | No | ❌ | $112.68 | 122.42 | 0.9205 | 📖 | Tx |
1711977747000 | 0x11b68959 | 0x31a822ca | Sell | No | ✅ | $52.79 | 57.32 | 0.9210 | 📖 | Tx |
1711977747000 | 0x11b68959 | 0xecdbd795 | Sell | No | ✅ | $59.89 | 65.10 | 0.9200 | 📖 | Tx |
1711951052000 | 0x4bfb41d5 | 0x11b68959 | Sell | No | ✅ | $113.00 | 122.43 | 0.9230 | 📖 | Tx |
1711951052000 | 0x11b68959 | 0xf6129c47 | Buy | No | ❌ | $113.00 | 122.43 | 0.9230 | 📖 | Tx |
1711950216000 | 0x0b7193f9 | 0xecdbd795 | Sell | No | ✅ | $112.51 | 122.29 | 0.9200 | 📖 | Tx |
1711950216000 | 0x4bfb41d5 | 0x0b7193f9 | Buy | No | ❌ | $112.51 | 122.29 | 0.9200 | 📖 | Tx |
1711928697000 | 0x4bfb41d5 | 0x58744f91 | Sell | Yes | ❌ | $3.00 | 37.50 | 0.0800 | 📖 | Tx |
1711928697000 | 0x58744f91 | 0xecdbd795 | Sell | No | ✅ | $34.50 | 37.50 | 0.9200 | 📖 | Tx |
1711915364000 | 0x4bfb41d5 | 0x50b2c154 | Sell | Yes | ❌ | $6.00 | 75.00 | 0.0800 | 📖 | Tx |
1711915364000 | 0x50b2c154 | 0xecdbd795 | Sell | No | ✅ | $69.00 | 75.00 | 0.9200 | 📖 | Tx |
1711914181000 | 0x43372356 | 0xf6129c47 | Sell | No | ✅ | $276.30 | 300.00 | 0.9210 | 📖 | Tx |
1711914181000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $23.70 | 300.00 | 0.0790 | 📖 | Tx |
1711913755000 | 0x4bfb41d5 | 0xf6129c47 | Buy | No | ❌ | $112.36 | 122.00 | 0.9210 | 📖 | Tx |
1711913755000 | 0xf6129c47 | 0x43372356 | Sell | No | ✅ | $112.36 | 122.00 | 0.9210 | 📖 | Tx |
1711903394000 | 0x0b7193f9 | 0xecdbd795 | Buy | No | ❌ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711903394000 | 0x4bfb41d5 | 0x0b7193f9 | Sell | No | ✅ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711899856000 | 0x40d75375 | 0xf6129c47 | Sell | No | ✅ | $112.63 | 122.29 | 0.9210 | 📖 | Tx |
1711899856000 | 0x4bfb41d5 | 0x40d75375 | Buy | No | ❌ | $112.63 | 122.29 | 0.9210 | 📖 | Tx |
1711873535000 | 0x40d75375 | 0xecdbd795 | Buy | No | ❌ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711873535000 | 0x4bfb41d5 | 0x40d75375 | Sell | No | ✅ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711869103000 | 0x62d2bcd1 | 0x43372356 | Sell | No | ✅ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711869103000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711864347000 | 0x82b11417 | 0x62d2bcd1 | Sell | No | ✅ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711864347000 | 0x4bfb41d5 | 0x82b11417 | Buy | No | ❌ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711819907000 | 0x82b11417 | 0xecdbd795 | Buy | No | ❌ | $112.00 | 121.21 | 0.9240 | 📖 | Tx |
1711819907000 | 0x4bfb41d5 | 0x82b11417 | Sell | No | ✅ | $112.00 | 121.21 | 0.9240 | 📖 | Tx |
1711819066000 | 0x4bfb41d5 | 0x2630699d | Buy | No | ❌ | $109.64 | 118.91 | 0.9220 | 📖 | Tx |
1711819066000 | 0x2630699d | 0xecdbd795 | Sell | No | ✅ | $109.64 | 118.91 | 0.9220 | 📖 | Tx |
1711805313000 | 0x43372356 | 0xecdbd795 | Sell | No | ✅ | $461.00 | 500.00 | 0.9220 | 📖 | Tx |
1711805313000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 500.00 | 0.0780 | 📖 | Tx |
1711805239000 | 0x43372356 | 0xd42f6a16 | Buy | Yes | ✅ | $17.09 | 222.00 | 0.0770 | 📖 | Tx |
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