Trades
Epstein documents unsealed by Jan 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704326991000 | 0x4bfb41d5 | 0xa282f14c | Buy | No | ❌ | $0.16 | 5.35 | 0.0300 | 📖 | Tx |
1704326991000 | 0xa282f14c | 0x9d84ce03 | Sell | No | ✅ | $0.16 | 5.35 | 0.0300 | 📖 | Tx |
1704326983000 | 0x22593fbc | 0x9d84ce03 | Sell | No | ✅ | $17.56 | 585.24 | 0.0300 | 📖 | Tx |
1704326983000 | 0x4bfb41d5 | 0x22593fbc | Sell | Yes | ❌ | $567.68 | 585.24 | 0.9700 | 📖 | Tx |
1704326240000 | 0x22593fbc | 0x9d84ce03 | Sell | No | ✅ | $4.15 | 138.24 | 0.0300 | 📖 | Tx |
1704326240000 | 0x4bfb41d5 | 0x22593fbc | Sell | Yes | ❌ | $134.09 | 138.24 | 0.9700 | 📖 | Tx |
1704325412000 | 0x4bfb41d5 | 0x460c2437 | Sell | Yes | ❌ | $20.53 | 21.16 | 0.9700 | 📖 | Tx |
1704325412000 | 0x460c2437 | 0x9d84ce03 | Sell | No | ✅ | $0.63 | 21.16 | 0.0300 | 📖 | Tx |
1704308500000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1704308500000 | 0x3cf3e8d5 | 0x540a5267 | Sell | No | ✅ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1704250956000 | 0x9d84ce03 | 0x6dd6314d | Sell | Yes | ❌ | $16.00 | 20.00 | 0.8000 | 📖 | Tx |
1704250956000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.00 | 20.00 | 0.2000 | 📖 | Tx |
1704142641000 | 0x8f613e24 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.96 | 2.00 | 0.9800 | 📖 | Tx |
1704142641000 | 0x4bfb41d5 | 0x8f613e24 | Buy | No | ❌ | $0.04 | 2.00 | 0.0200 | 📖 | Tx |
1703931334000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $1.00 | 2.22 | 0.4500 | 📖 | Tx |
1703931334000 | 0xa6127373 | 0x2a137f9e | Buy | No | ❌ | $1.00 | 2.22 | 0.4500 | 📖 | Tx |
1703596065000 | 0xcb11f64d | 0x4cc3522b | Sell | No | ✅ | $0.25 | 1.55 | 0.1600 | 📖 | Tx |
1703596065000 | 0x4bfb41d5 | 0xcb11f64d | Sell | Yes | ❌ | $1.30 | 1.55 | 0.8400 | 📖 | Tx |
1703588588000 | 0x4bfb41d5 | 0x8f613e24 | Sell | No | ✅ | $0.42 | 2.00 | 0.2100 | 📖 | Tx |
1703588588000 | 0x8f613e24 | 0x4cc3522b | Sell | Yes | ❌ | $1.58 | 2.00 | 0.7900 | 📖 | Tx |
1703483132000 | 0x4bfb41d5 | 0xd6547025 | Sell | Yes | ❌ | $8.72 | 10.38 | 0.8400 | 📖 | Tx |
1703483132000 | 0xd6547025 | 0x4cc3522b | Sell | No | ✅ | $1.66 | 10.38 | 0.1600 | 📖 | Tx |
1703427486000 | 0x4bfb41d5 | 0x1da03a56 | Sell | Yes | ❌ | $10.00 | 11.90 | 0.8400 | 📖 | Tx |
1703427486000 | 0x1da03a56 | 0x4cc3522b | Sell | No | ✅ | $1.90 | 11.90 | 0.1600 | 📖 | Tx |
1703422518000 | 0x4bfb41d5 | 0xa2a88a53 | Sell | No | ✅ | $25.00 | 119.05 | 0.2100 | 📖 | Tx |
1703422518000 | 0xa2a88a53 | 0x4cc3522b | Sell | Yes | ❌ | $94.05 | 119.05 | 0.7900 | 📖 | Tx |
1703371169000 | 0x4cf9524b | 0x45cc7857 | Buy | No | ❌ | $38.04 | 200.21 | 0.1900 | 📖 | Tx |
1703371169000 | 0x4cf9524b | 0x3cf3e8d5 | Sell | Yes | ❌ | $178.20 | 220.00 | 0.8100 | 📖 | Tx |
1703371169000 | 0x4cf9524b | 0x4cc3522b | Sell | Yes | ❌ | $14.67 | 18.57 | 0.7900 | 📖 | Tx |
1703371169000 | 0x4bfb41d5 | 0x4cf9524b | Sell | No | ✅ | $83.74 | 438.78 | 0.1908 | 📖 | Tx |
1703362236000 | 0x4bfb41d5 | 0xd52fcd76 | Sell | No | ✅ | $10.00 | 54.97 | 0.1819 | 📖 | Tx |
1703362236000 | 0xd52fcd76 | 0xd42f6a16 | Buy | No | ❌ | $8.00 | 44.44 | 0.1800 | 📖 | Tx |
1703362236000 | 0xd52fcd76 | 0x45cc7857 | Buy | No | ❌ | $2.00 | 10.53 | 0.1900 | 📖 | Tx |
1703300784000 | 0x470a0b97 | 0xd42f6a16 | Buy | No | ❌ | $10.00 | 55.56 | 0.1800 | 📖 | Tx |
1703300784000 | 0x4bfb41d5 | 0x470a0b97 | Sell | No | ✅ | $10.00 | 55.56 | 0.1800 | 📖 | Tx |
1703286314000 | 0x4bfb41d5 | 0x4f8f9afc | Sell | No | ✅ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1703286314000 | 0x4f8f9afc | 0xd42f6a16 | Buy | No | ❌ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1703232232000 | 0x7789806c | 0xd42f6a16 | Sell | No | ✅ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1703232232000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $144.00 | 800.00 | 0.1800 | 📖 | Tx |
1703232232000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $72.00 | 400.00 | 0.1800 | 📖 | Tx |
1703232232000 | 0x7789806c | 0x3cf3e8d5 | Sell | No | ✅ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1703200364000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $82.00 | 100.00 | 0.8200 | 📖 | Tx |
1703200364000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1703200332000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1703200332000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1703200332000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $164.00 | 200.00 | 0.8200 | 📖 | Tx |
1703200310000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $54.00 | 300.00 | 0.1800 | 📖 | Tx |
1703200310000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $246.00 | 300.00 | 0.8200 | 📖 | Tx |
1703200204000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $45.00 | 250.00 | 0.1800 | 📖 | Tx |
1703200204000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $205.00 | 250.00 | 0.8200 | 📖 | Tx |
1703193603000 | 0x4bfb41d5 | 0x2a137f9e | Sell | No | ✅ | $10.00 | 52.63 | 0.1900 | 📖 | Tx |
1703193603000 | 0x2a137f9e | 0x45cc7857 | Buy | No | ❌ | $10.00 | 52.63 | 0.1900 | 📖 | Tx |
1703164145000 | 0x4bfb41d5 | 0xcd3cf166 | Sell | No | ✅ | $10.00 | 52.63 | 0.1900 | 📖 | Tx |
1703164145000 | 0xcd3cf166 | 0x45cc7857 | Buy | No | ❌ | $10.00 | 52.63 | 0.1900 | 📖 | Tx |
1703080764000 | 0x4bfb41d5 | 0xa282f14c | Sell | No | ✅ | $40.00 | 200.00 | 0.2000 | 📖 | Tx |
1703080764000 | 0xa282f14c | 0x9d84ce03 | Sell | Yes | ❌ | $160.00 | 200.00 | 0.8000 | 📖 | Tx |
1703053741000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $38.00 | 200.00 | 0.1900 | 📖 | Tx |
1703053741000 | 0x9d84ce03 | 0xd42f6a16 | Buy | No | ❌ | $38.00 | 200.00 | 0.1900 | 📖 | Tx |
1703053289000 | 0x4cc3522b | 0x7789806c | Sell | No | ✅ | $42.50 | 250.00 | 0.1700 | 📖 | Tx |
1703053289000 | 0x4bfb41d5 | 0x4cc3522b | Sell | Yes | ❌ | $622.50 | 750.00 | 0.8300 | 📖 | Tx |
1703053289000 | 0x4cc3522b | 0x45cc7857 | Sell | No | ✅ | $51.00 | 300.00 | 0.1700 | 📖 | Tx |
1703053289000 | 0x4cc3522b | 0xd42f6a16 | Sell | No | ✅ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1703032490000 | 0x4bfb41d5 | 0x09be4167 | Sell | No | ✅ | $3.00 | 14.29 | 0.2100 | 📖 | Tx |
1703032490000 | 0x09be4167 | 0x9d84ce03 | Sell | Yes | ❌ | $11.29 | 14.29 | 0.7900 | 📖 | Tx |
1703024514000 | 0x66fe7df4 | 0x45cc7857 | Sell | No | ✅ | $2.41 | 16.04 | 0.1500 | 📖 | Tx |
1703024514000 | 0x4bfb41d5 | 0x66fe7df4 | Sell | Yes | ❌ | $13.63 | 16.04 | 0.8500 | 📖 | Tx |
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