Trades
Will any Belarusian bank be disconnected from SWIFT by April 30, 2022?
0x1cba7e44bcfd5acc4513f554ab9e86453d086a4c
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647498336000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.00 | 1.01 | 0.9945 | 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 | |
1646736062000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $100.00 | 112.62 | 0.8879 | Tx | |
1646735832000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,098.25 | 0.9105 | Tx | |
1646735668000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $100.00 | 113.81 | 0.8787 | Tx | |
1646735332000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $100.00 | 124.83 | 0.8011 | Tx | |
1646735112000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,339.79 | 0.7464 | Tx | |
1646724710000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $69.69 | 196.89 | 0.3539 | Tx | |
1646720900000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 31.70 | 0.3506 | Tx | |
1646720764000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $63.00 | 181.34 | 0.3474 | Tx | |
1646717188000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.57 | 0.3411 | Tx | |
1646707522000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 98.52 | 0.3383 | Tx | |
1646681841000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.40 | 0.3429 | Tx | |
1646681809000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 97.62 | 0.3414 | Tx | |
1646681771000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.68 | 0.3400 | Tx | |
1646681729000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.75 | 0.3392 | Tx | |
1646680869000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.82 | 0.3385 | Tx | |
1646680501000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 9.85 | 0.3380 | Tx | |
1646675346000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 9.61 | 0.3463 | Tx | |
1646675308000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $44.44 | 128.90 | 0.3448 | Tx | |
1646675276000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 64.87 | 0.3425 | Tx | |
1646675246000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 65.15 | 0.3411 | Tx | |
1646662625000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 9.77 | 0.3410 | Tx | |
1646662453000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 9.77 | 0.3408 | Tx | |
1646662429000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 3.26 | 0.3406 | Tx | |
1646632312000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.00 | 2.50 | 0.3993 | Tx | |
1646627730000 | 0x1cba7e44 | 0xf8e20e65 | Sell | Yes | ❌ | $23.42 | 59.00 | 0.3970 | Tx | |
1646596856000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.76 | 0.4015 | Tx | |
1646596832000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.76 | 0.4015 | Tx | |
1646595332000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.71 | 0.4010 | Tx | |
1646594212000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.77 | 0.4006 | Tx | |
1646593752000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.78 | 0.4000 | Tx | |
1646580831000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.80 | 0.3967 | Tx | |
1646580659000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.80 | 0.3967 | Tx | |
1646580623000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.80 | 0.3966 | Tx | |
1646580585000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 8.40 | 0.3964 | Tx | |
1646580551000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.80 | 0.3962 | Tx | |
1646580511000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 8.41 | 0.3961 | Tx | |
1646580479000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 28.09 | 0.3955 | Tx | |
1646571623000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 25.91 | 0.4288 | Tx | |
1646550501000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.02 | 0.4270 | Tx | |
1646550463000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 7.81 | 0.4265 | Tx | |
1646550395000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 52.21 | 0.4256 | Tx | |
1646550365000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.61 | 0.4247 | Tx | |
1646550317000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.19 | 0.4243 | Tx | |
1646539657000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.20 | 0.4240 | Tx | |
1646538179000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.23 | 0.4235 | Tx | |
1646538055000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.26 | 0.4230 | Tx | |
1646534055000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 52.23 | 0.4254 | Tx | |
1646534017000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 52.35 | 0.4245 | Tx | |
1646533817000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.22 | 0.4238 | Tx | |
1646533693000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.25 | 0.4233 | Tx | |
1646533439000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.28 | 0.4228 | Tx | |
1646533405000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.31 | 0.4223 | Tx | |
1646533379000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.34 | 0.4219 | Tx | |
1646533325000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.37 | 0.4214 | Tx | |
1646533253000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $31.22 | 74.25 | 0.4205 | Tx | |
1646533211000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 79.53 | 0.4191 | Tx | |
1646533189000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 79.81 | 0.4176 | Tx | |
1646533165000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.66 | 0.4167 | Tx | |
1646533143000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 53.42 | 0.4159 | Tx | |
1646533107000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 53.55 | 0.4150 | Tx | |
1646533081000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 26.82 | 0.4142 | Tx | |
1646533057000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 80.65 | 0.4133 | Tx | |
1646533033000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 80.94 | 0.4118 | Tx | |
1646532997000 | 0x1cba7e44 | 0xf8e20e65 | Sell | Yes | ❌ | $9.05 | 22.22 | 0.4072 | Tx | |
1646532909000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 54.06 | 0.4110 | Tx | |
1646532879000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 54.19 | 0.4100 | Tx | |
1646532853000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.14 | 0.4093 | Tx | |
1646531719000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.08 | 0.4103 | Tx | |
1646528797000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.12 | 0.4097 | Tx | |
1646528737000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.17 | 0.4089 | Tx | |
1646528571000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.22 | 0.4081 | Tx | |
1646525731000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.27 | 0.4073 | Tx | |
1646525593000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.33 | 0.4066 | Tx | |
1646525573000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 8.20 | 0.4060 | Tx | |
1646525549000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.73 | 0.4059 | Tx | |
1646525505000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.74 | 0.4058 | Tx | |
1646525485000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 8.21 | 0.4057 | Tx | |
1646525465000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 8.21 | 0.4054 | Tx | |
1646525413000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.74 | 0.4053 | Tx | |
1646525385000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.74 | 0.4052 | Tx | |
1646524567000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.74 | 0.4051 | Tx | |
1646524543000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 27.45 | 0.4047 | Tx | |
1646523781000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.75 | 0.4042 | Tx | |
1646523663000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $111.11 | 273.07 | 0.4069 | Tx | |
1646522769000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $0.33 | 0.83 | 0.3969 | Tx | |
1646519359000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.11 | 2.80 | 0.3969 | Tx | |
1646519305000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 8.39 | 0.3967 | Tx | |
1646519229000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 28.04 | 0.3962 | Tx | |
1646519173000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 28.10 | 0.3954 | Tx | |
1646519115000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 84.63 | 0.3938 | Tx | |
1646519031000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $2.22 | 5.66 | 0.3925 | Tx | |
1646519003000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 28.34 | 0.3921 | Tx | |
1646518965000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 8.50 | 0.3915 | Tx | |
1646518937000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 28.41 | 0.3910 | Tx | |
1646518883000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 28.47 | 0.3902 | Tx | |
1646518823000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.00 | 2.57 | 0.3898 | Tx | |
1646518791000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 28.53 | 0.3894 | Tx |
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