Trades
Will any Belarusian bank be disconnected from SWIFT by April 30, 2022?
0x1cba7e44bcfd5acc4513f554ab9e86453d086a4c
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647770397000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 298.03 | 0.0003 | Tx | |
1647769553000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 356.07 | 0.0028 | Tx | |
1647769419000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 381.27 | 0.0026 | Tx | |
1647768191000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.16 | 20.00 | 0.0082 | Tx | |
1647740951000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.12 | 15.00 | 0.0083 | Tx | |
1647740175000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $2.24 | 258.59 | 0.0087 | Tx | |
1647740095000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.01 | 1.64 | 0.0091 | Tx | |
1647718221000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.09 | 10.00 | 0.0090 | Tx | |
1647713333000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.92 | 100.00 | 0.0092 | Tx | |
1647711510000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.21 | 22.53 | 0.0094 | Tx | |
1647711190000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.19 | 20.00 | 0.0095 | Tx | |
1647710071000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.29 | 30.00 | 0.0096 | Tx | |
1647709835000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.10 | 10.00 | 0.0096 | Tx | |
1647702695000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $5.29 | 500.78 | 0.0106 | Tx | |
1647702271000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.01 | 0.86 | 0.0117 | Tx | |
1647698993000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.12 | 10.03 | 0.0116 | Tx | |
1647698895000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.20 | 17.40 | 0.0116 | Tx | |
1647498336000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.00 | 1.01 | 0.9945 | Tx | |
1647498304000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.99 | 93.40 | 0.0106 | Tx | |
1647498022000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 93.49 | 0.0107 | Tx | |
1647441306000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.20 | 27.32 | 0.0073 | Tx | |
1647440416000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 13.74 | 0.0073 | Tx | |
1647415941000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 13.80 | 0.0072 | Tx | |
1647415861000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.30 | 41.75 | 0.0072 | Tx | |
1647415455000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.25 | 35.19 | 0.0071 | Tx | |
1647406869000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 14.18 | 0.0071 | Tx | |
1647217563000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 156.17 | 0.0064 | Tx | |
1647111339000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 8.75 | 0.0114 | Tx | |
1647111211000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 89.15 | 0.0112 | Tx | |
1647110219000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 92.18 | 0.0108 | Tx | |
1647108763000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 95.38 | 0.0105 | Tx | |
1647107720000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 307.09 | 0.0098 | Tx | |
1647107582000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 110.01 | 0.0091 | Tx | |
1647107376000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 114.20 | 0.0088 | Tx | |
1647097691000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $6.41 | 849.10 | 0.0075 | Tx | |
1647097301000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 847.42 | 0.0059 | Tx | |
1647096941000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 194.98 | 0.0051 | Tx | |
1647096175000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.30 | 60.42 | 0.0050 | Tx | |
1647096151000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 20.34 | 0.0049 | Tx | |
1647060558000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.33 | 137.59 | 0.0024 | Tx | |
1647060470000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.25 | 106.47 | 0.0023 | Tx | |
1647060396000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 446.29 | 0.0022 | Tx | |
1647058924000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.03 | 0.76 | 0.0448 | Tx | |
1646932908000 | 0x1cba7e44 | 0xf8e20e65 | Sell | Yes | ❌ | $68.79 | 71.00 | 0.9689 | Tx | |
1646932796000 | 0x1cba7e44 | 0xf8e20e65 | Sell | Yes | ❌ | $472.98 | 488.00 | 0.9692 | Tx | |
1646932660000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.33 | 129.56 | 0.0257 | Tx | |
1646932472000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.33 | 130.27 | 0.0256 | Tx | |
1646932436000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $2.22 | 87.24 | 0.0254 | Tx | |
1646932346000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 197.65 | 0.0253 | Tx | |
1646932060000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $2.22 | 88.28 | 0.0251 | Tx | |
1646932032000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 119.81 | 0.0250 | Tx | |
1646931972000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 120.41 | 0.0249 | Tx | |
1646931880000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 121.01 | 0.0248 | Tx | |
1646931784000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 121.61 | 0.0247 | Tx | |
1646931756000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 122.22 | 0.0245 | Tx | |
1646931708000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $2.00 | 81.82 | 0.0244 | Tx | |
1646931676000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 41.01 | 0.0244 | Tx | |
1646931652000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 41.08 | 0.0243 | Tx | |
1646931394000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $11.00 | 461.74 | 0.0238 | Tx | |
1646890360000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 329.05 | 0.0152 | Tx | |
1646882616000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 66.24 | 0.0151 | Tx | |
1646879242000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 66.39 | 0.0151 | Tx | |
1646878896000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $4.00 | 267.04 | 0.0150 | Tx | |
1646874972000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 60.16 | 0.0166 | Tx | |
1646873434000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 608.75 | 0.0164 | Tx | |
1646873406000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 621.98 | 0.0161 | Tx | |
1646869842000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 269.98 | 0.0185 | Tx | |
1646855341000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $18.02 | 400.00 | 0.0451 | Tx | |
1646854118000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $2.15 | 47.03 | 0.0456 | Tx | |
1646850409000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 218.06 | 0.0459 | Tx | |
1646850071000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 22.10 | 0.0453 | Tx | |
1646848922000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.80 | 39.85 | 0.0452 | Tx | |
1646848672000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 111.15 | 0.0450 | Tx | |
1646846902000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 22.31 | 0.0448 | Tx | |
1646846878000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 22.34 | 0.0448 | Tx | |
1646846856000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 22.37 | 0.0447 | Tx | |
1646846742000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $20.00 | 453.27 | 0.0441 | Tx | |
1646846196000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 23.57 | 0.0424 | Tx | |
1646844480000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.29 | 6.80 | 0.0424 | Tx | |
1646844216000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 118.33 | 0.0423 | Tx | |
1646843856000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 238.96 | 0.0418 | Tx | |
1646843404000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 24.07 | 0.0416 | Tx | |
1646843106000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 120.80 | 0.0414 | Tx | |
1646818706000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 19.60 | 0.0510 | Tx | |
1646817594000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 111.18 | 0.0450 | Tx | |
1646817381000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 239.73 | 0.0417 | Tx | |
1646817176000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 121.03 | 0.0413 | Tx | |
1646751006000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $2.46 | 27.65 | 0.0889 | Tx | |
1646743070000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 53.10 | 0.0942 | Tx | |
1646737348000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.00 | 0.04 | 0.1096 | Tx | |
1646737064000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.09 | 0.89 | 0.1017 | Tx | |
1646736966000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $87.55 | 844.00 | 0.1037 | Tx | |
1646736676000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.10 | 1.00 | 0.1042 | Tx | |
1646736616000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $20.90 | 199.00 | 0.1050 | Tx | |
1646736346000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.16 | 1.52 | 0.1058 | Tx | |
1646736210000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $10.95 | 103.00 | 0.1063 | Tx | |
1646736062000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $100.00 | 112.62 | 0.8879 | Tx | |
1646736038000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.92 | 7.77 | 0.1181 | Tx | |
1646735992000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $8.92 | 92.23 | 0.0967 | Tx | |
1646735832000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,098.25 | 0.9105 | Tx |
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