1668592890000
|
Will FTX become insolvent by EOY?
|
0x8c2fa256
|
0x2da61c36
|
Sell |
No |
✅ |
$0.98
|
433,571.79
|
0.0000
|
|
Tx
|
1668592888000
|
Will FTX become insolvent by EOY?
|
0x8c2fa256
|
0x2da61c36
|
Sell |
No |
✅ |
$0.14
|
43,356.65
|
0.0000
|
|
Tx
|
1668592888000
|
Will FTX become insolvent by EOY?
|
0x8c2fa256
|
0x2da61c36
|
Sell |
No |
✅ |
$2.40
|
433,445.22
|
0.0000
|
|
Tx
|
1668592886000
|
Will FTX become insolvent by EOY?
|
0x8c2fa256
|
0x2da61c36
|
Sell |
No |
✅ |
$11.30
|
432,880.43
|
0.0000
|
|
Tx
|
1668592882000
|
Will FTX become insolvent by EOY?
|
0x8c2fa256
|
0x2da61c36
|
Sell |
No |
✅ |
$48.80
|
172,176.21
|
0.0003
|
|
Tx
|
1668591724000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Sell |
No |
✅ |
$4.21
|
3,670.00
|
0.0011
|
|
Tx
|
1668591161000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$22.23
|
13,866.00
|
0.0016
|
|
Tx
|
1668587871000
|
Will FTX become insolvent by EOY?
|
0x74d8a244
|
0x2da61c36
|
Sell |
No |
✅ |
$4.62
|
2,088.40
|
0.0022
|
|
Tx
|
1668587467000
|
Will FTX become insolvent by EOY?
|
0x4cc3522b
|
0x2da61c36
|
Sell |
No |
✅ |
$2.40
|
1,008.07
|
0.0024
|
|
Tx
|
1668587111000
|
Will FTX become insolvent by EOY?
|
0x74d8a244
|
0x2da61c36
|
Sell |
No |
✅ |
$5.54
|
2,153.43
|
0.0026
|
|
Tx
|
1668586969000
|
Will FTX become insolvent by EOY?
|
0x74d8a244
|
0x2da61c36
|
Sell |
No |
✅ |
$5.73
|
1,999.90
|
0.0029
|
|
Tx
|
1668574468000
|
Will FTX become insolvent by EOY?
|
0xabfc253c
|
0x2da61c36
|
Sell |
Yes |
❌ |
$44.58
|
45.17
|
0.9870
|
|
Tx
|
1668573866000
|
Will FTX become insolvent by EOY?
|
0x0cff4f12
|
0x2da61c36
|
Sell |
No |
✅ |
$0.24
|
79.70
|
0.0030
|
|
Tx
|
1668570456000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$0.63
|
205.60
|
0.0030
|
🥪 |
Tx
|
1668570456000
|
Will FTX become insolvent by EOY?
|
0x755ae45b
|
0x2da61c36
|
Buy |
No |
❌ |
$8.05
|
2,772.89
|
0.0029
|
|
Tx
|
1668570456000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.55
|
205.60
|
0.0027
|
🥪 |
Tx
|
1668565398000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$0.59
|
222.69
|
0.0026
|
🥪 |
Tx
|
1668565398000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$8.00
|
3,204.84
|
0.0025
|
|
Tx
|
1668565398000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.51
|
222.69
|
0.0023
|
🥪 |
Tx
|
1668556604000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$7.22
|
3,000.00
|
0.0024
|
|
Tx
|
1668544480000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$23.18
|
7,306.85
|
0.0032
|
|
Tx
|
1668544406000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$71.22
|
12,567.30
|
0.0057
|
🥪 |
Tx
|
1668544406000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$67.83
|
12,567.30
|
0.0054
|
🥪 |
Tx
|
1668536955000
|
Will FTX become insolvent by EOY?
|
0x5681dfa7
|
0x2da61c36
|
Buy |
No |
❌ |
$2.96
|
878.78
|
0.0034
|
|
Tx
|
1668479233000
|
Will FTX become insolvent by EOY?
|
0x6dd6314d
|
0x2da61c36
|
Sell |
No |
✅ |
$1.41
|
432.81
|
0.0033
|
|
Tx
|
1668414906000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$0.67
|
201.18
|
0.0033
|
🥪 |
Tx
|
1668414906000
|
Will FTX become insolvent by EOY?
|
0x2bec9fb3
|
0x2da61c36
|
Buy |
No |
❌ |
$10.00
|
3,205.14
|
0.0031
|
|
Tx
|
1668414906000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.57
|
201.18
|
0.0028
|
🥪 |
Tx
|
1668388009000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$2.85
|
1,000.00
|
0.0028
|
|
Tx
|
1668387751000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$16.86
|
5,000.00
|
0.0034
|
|
Tx
|
1668383966000
|
Will FTX become insolvent by EOY?
|
0xd4f51582
|
0x2da61c36
|
Sell |
Yes |
❌ |
$132.19
|
134.05
|
0.9861
|
|
Tx
|
1668379012000
|
Will FTX become insolvent by EOY?
|
0x43372356
|
0x2da61c36
|
Buy |
No |
❌ |
$0.90
|
230.14
|
0.0039
|
|
Tx
|
1668356028000
|
Will FTX become insolvent by EOY?
|
0xa0fbec0f
|
0x2da61c36
|
Sell |
No |
✅ |
$0.55
|
143.63
|
0.0038
|
|
Tx
|
1668355616000
|
Will FTX become insolvent by EOY?
|
0xa0fbec0f
|
0x2da61c36
|
Buy |
No |
❌ |
$2.00
|
518.64
|
0.0039
|
|
Tx
|
1668320161000
|
Will FTX become insolvent by EOY?
|
0xf6129c47
|
0x2da61c36
|
Sell |
No |
✅ |
$9.33
|
2,330.71
|
0.0040
|
|
Tx
|
1668319663000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$0.71
|
163.85
|
0.0043
|
🥪 |
Tx
|
1668319663000
|
Will FTX become insolvent by EOY?
|
0x6f67c429
|
0x2da61c36
|
Buy |
No |
❌ |
$5.00
|
1,169.74
|
0.0043
|
|
Tx
|
1668319663000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.67
|
163.85
|
0.0041
|
🥪 |
Tx
|
1668300702000
|
Will FTX become insolvent by EOY?
|
0x90bdc158
|
0x2da61c36
|
Sell |
Yes |
❌ |
$953.50
|
966.92
|
0.9861
|
|
Tx
|
1668293824000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$17.13
|
4,000.00
|
0.0043
|
|
Tx
|
1668287600000
|
Will FTX become insolvent by EOY?
|
0xc8b34890
|
0x2da61c36
|
Sell |
No |
✅ |
$0.18
|
36.73
|
0.0049
|
|
Tx
|
1668277932000
|
Will FTX become insolvent by EOY?
|
0xcb91b2f0
|
0x2da61c36
|
Buy |
No |
❌ |
$2.00
|
406.96
|
0.0049
|
|
Tx
|
1668277784000
|
Will FTX become insolvent by EOY?
|
0x37ea663f
|
0x2da61c36
|
Sell |
No |
✅ |
$1.93
|
399.92
|
0.0048
|
|
Tx
|
1668274034000
|
Will FTX become insolvent by EOY?
|
0x9b0b60aa
|
0x2da61c36
|
Sell |
Yes |
❌ |
$980.85
|
995.50
|
0.9853
|
|
Tx
|
1668254274000
|
Will FTX become insolvent by EOY?
|
0x3d199352
|
0x2da61c36
|
Sell |
No |
✅ |
$0.01
|
2.62
|
0.0046
|
|
Tx
|
1668248779000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$20.79
|
3,955.10
|
0.0053
|
|
Tx
|
1668248637000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$57.74
|
7,250.45
|
0.0080
|
🥪 |
Tx
|
1668248637000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$56.82
|
7,250.45
|
0.0078
|
🥪 |
Tx
|
1668244720000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$0.85
|
150.15
|
0.0057
|
🥪 |
Tx
|
1668244720000
|
Will FTX become insolvent by EOY?
|
0x755ae45b
|
0x2da61c36
|
Buy |
No |
❌ |
$10.27
|
1,892.43
|
0.0054
|
|
Tx
|
1668244720000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.76
|
150.15
|
0.0050
|
🥪 |
Tx
|
1668242595000
|
Will FTX become insolvent by EOY?
|
0x7766f667
|
0x2da61c36
|
Sell |
No |
✅ |
$2.85
|
568.91
|
0.0050
|
|
Tx
|
1668239085000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$17.70
|
3,082.86
|
0.0057
|
|
Tx
|
1668236513000
|
Will FTX become insolvent by EOY?
|
0x05479030
|
0x2da61c36
|
Sell |
Yes |
❌ |
$509.72
|
518.17
|
0.9837
|
|
Tx
|
1668236275000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$2.12
|
337.84
|
0.0063
|
🥪 |
Tx
|
1668236275000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$3,892.27
|
3,953.54
|
0.9845
|
|
Tx
|
1668236275000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$1.62
|
337.84
|
0.0048
|
🥪 |
Tx
|
1668235729000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$3,943.60
|
4,000.00
|
0.9859
|
|
Tx
|
1668235005000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$21.21
|
5,000.00
|
0.0042
|
|
Tx
|
1668227345000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$30.13
|
5,000.00
|
0.0060
|
|
Tx
|
1668226522000
|
Will FTX become insolvent by EOY?
|
0x3cf3e8d5
|
0x2da61c36
|
Sell |
No |
✅ |
$3.72
|
500.00
|
0.0074
|
|
Tx
|
1668225518000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$26.17
|
3,000.00
|
0.0087
|
|
Tx
|
1668225464000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$35.16
|
3,000.00
|
0.0117
|
|
Tx
|
1668221641000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.10
|
7.33
|
0.0140
|
|
Tx
|
1668221637000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$30.97
|
2,002.00
|
0.0155
|
|
Tx
|
1668221637000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$0.13
|
7.33
|
0.0175
|
|
Tx
|
1668221113000
|
Will FTX become insolvent by EOY?
|
0x3cf3e8d5
|
0x2da61c36
|
Sell |
No |
✅ |
$9.02
|
500.00
|
0.0180
|
|
Tx
|
1668217151000
|
Will FTX become insolvent by EOY?
|
0xd9aa9a5d
|
0x2da61c36
|
Sell |
No |
✅ |
$0.63
|
33.51
|
0.0187
|
|
Tx
|
1668217091000
|
Will FTX become insolvent by EOY?
|
0xd9aa9a5d
|
0x2da61c36
|
Sell |
Yes |
❌ |
$39.69
|
40.86
|
0.9713
|
|
Tx
|
1668209608000
|
Will FTX become insolvent by EOY?
|
0x43372356
|
0x2da61c36
|
Sell |
No |
✅ |
$7.65
|
400.00
|
0.0191
|
|
Tx
|
1668207392000
|
Will FTX become insolvent by EOY?
|
0x3cf3e8d5
|
0x2da61c36
|
Sell |
No |
✅ |
$1.08
|
54.91
|
0.0197
|
|
Tx
|
1668207322000
|
Will FTX become insolvent by EOY?
|
0x3ea0cd90
|
0x2da61c36
|
Sell |
Yes |
❌ |
$299.80
|
308.87
|
0.9706
|
|
Tx
|
1668206630000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$1.60
|
83.87
|
0.0191
|
🥪 |
Tx
|
1668206630000
|
Will FTX become insolvent by EOY?
|
0xcfdbe7f1
|
0x2da61c36
|
Buy |
No |
❌ |
$20.00
|
1,095.81
|
0.0183
|
|
Tx
|
1668206630000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$1.42
|
83.87
|
0.0169
|
🥪 |
Tx
|
1668203624000
|
Will FTX become insolvent by EOY?
|
0x0e8d61f1
|
0x2da61c36
|
Sell |
No |
✅ |
$43.34
|
2,260.00
|
0.0192
|
|
Tx
|
1668201516000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$1.86
|
83.06
|
0.0224
|
🥪 |
Tx
|
1668201516000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$35.00
|
1,708.64
|
0.0205
|
|
Tx
|
1668201516000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$1.51
|
83.06
|
0.0181
|
🥪 |
Tx
|
1668201118000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$1.58
|
89.05
|
0.0178
|
🥪 |
Tx
|
1668201118000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$24.00
|
1,437.05
|
0.0167
|
|
Tx
|
1668201118000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$1.35
|
89.05
|
0.0152
|
🥪 |
Tx
|
1668199778000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$45.00
|
3,610.59
|
0.0125
|
|
Tx
|
1668199588000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$1.31
|
129.29
|
0.0101
|
|
Tx
|
1668199588000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$31.00
|
3,494.62
|
0.0089
|
|
Tx
|
1668199586000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.97
|
129.29
|
0.0075
|
|
Tx
|
1668198404000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$10.38
|
1,335.38
|
0.0078
|
|
Tx
|
1668190761000
|
Will FTX become insolvent by EOY?
|
0x62d2bcd1
|
0x2da61c36
|
Sell |
No |
✅ |
$4.17
|
500.20
|
0.0083
|
|
Tx
|
1668186865000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Sell |
Yes |
❌ |
$4,888.65
|
4,975.64
|
0.9825
|
|
Tx
|
1668185895000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$108.67
|
11,920.90
|
0.0091
|
🥪 |
Tx
|
1668185895000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Sell |
Yes |
❌ |
$4,840.54
|
4,943.60
|
0.9792
|
|
Tx
|
1668185895000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$86.19
|
11,920.90
|
0.0072
|
🥪 |
Tx
|
1668185453000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$183.41
|
20,115.70
|
0.0091
|
🥪 |
Tx
|
1668185453000
|
Will FTX become insolvent by EOY?
|
0x9b0b60aa
|
0x2da61c36
|
Sell |
Yes |
❌ |
$984.76
|
1,010.00
|
0.9750
|
|
Tx
|
1668185453000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$177.09
|
20,115.70
|
0.0088
|
🥪 |
Tx
|
1668185405000
|
Will FTX become insolvent by EOY?
|
0x9b0b60aa
|
0x2da61c36
|
Sell |
Yes |
❌ |
$984.97
|
1,000.00
|
0.9850
|
|
Tx
|
1668185403000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$175.67
|
20,912.29
|
0.0084
|
🥪 |
Tx
|
1668185403000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$179.23
|
20,912.29
|
0.0086
|
🥪 |
Tx
|
1668184305000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$5.03
|
1,000.00
|
0.0050
|
|
Tx
|
1668183175000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$16.38
|
3,000.00
|
0.0055
|
|
Tx
|