Trades
Will FTX become insolvent by EOY?
0x2da61c3689d00b570ed722435022782933fe9011
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1668574468000 | 0xabfc253c | 0x2da61c36 | Sell | Yes | ❌ | $44.58 | 45.17 | 0.9870 | Tx | |
1668383966000 | 0xd4f51582 | 0x2da61c36 | Sell | Yes | ❌ | $132.19 | 134.05 | 0.9861 | Tx | |
1668300702000 | 0x90bdc158 | 0x2da61c36 | Sell | Yes | ❌ | $953.50 | 966.92 | 0.9861 | Tx | |
1668274034000 | 0x9b0b60aa | 0x2da61c36 | Sell | Yes | ❌ | $980.85 | 995.50 | 0.9853 | Tx | |
1668236513000 | 0x05479030 | 0x2da61c36 | Sell | Yes | ❌ | $509.72 | 518.17 | 0.9837 | Tx | |
1668236275000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $3,892.27 | 3,953.54 | 0.9845 | Tx | |
1668235729000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $3,943.60 | 4,000.00 | 0.9859 | Tx | |
1668217091000 | 0xd9aa9a5d | 0x2da61c36 | Sell | Yes | ❌ | $39.69 | 40.86 | 0.9713 | Tx | |
1668207322000 | 0x3ea0cd90 | 0x2da61c36 | Sell | Yes | ❌ | $299.80 | 308.87 | 0.9706 | Tx | |
1668186865000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $4,888.65 | 4,975.64 | 0.9825 | Tx | |
1668185895000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $4,840.54 | 4,943.60 | 0.9792 | Tx | |
1668185453000 | 0x9b0b60aa | 0x2da61c36 | Sell | Yes | ❌ | $984.76 | 1,010.00 | 0.9750 | Tx | |
1668185405000 | 0x9b0b60aa | 0x2da61c36 | Sell | Yes | ❌ | $984.97 | 1,000.00 | 0.9850 | Tx | |
1668179632000 | 0xa5c37f5f | 0x2da61c36 | Sell | Yes | ❌ | $147.64 | 150.00 | 0.9843 | Tx | |
1668163643000 | 0x1c951b55 | 0x2da61c36 | Buy | Yes | ✅ | $200.00 | 208.47 | 0.9594 | Tx | |
1668151633000 | 0x899d495a | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 319.38 | 0.9393 | Tx | |
1668144200000 | 0xa0fbec0f | 0x2da61c36 | Sell | Yes | ❌ | $23.22 | 25.00 | 0.9288 | Tx | |
1668144098000 | 0xa0fbec0f | 0x2da61c36 | Sell | Yes | ❌ | $9.29 | 10.00 | 0.9289 | Tx | |
1668140916000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $145.33 | 161.18 | 0.9017 | Tx | |
1668140412000 | 0xd1acd392 | 0x2da61c36 | Buy | Yes | ✅ | $111.00 | 130.26 | 0.8521 | Tx | |
1668140396000 | 0x15ae79d7 | 0x2da61c36 | Buy | Yes | ✅ | $1,000.00 | 1,190.96 | 0.8397 | Tx | |
1668136469000 | 0xd9aa9a5d | 0x2da61c36 | Sell | Yes | ❌ | $9.39 | 10.00 | 0.9393 | Tx | |
1668136311000 | 0xd9aa9a5d | 0x2da61c36 | Buy | Yes | ✅ | $30.00 | 31.30 | 0.9584 | Tx | |
1668134170000 | 0xd4f51582 | 0x2da61c36 | Buy | Yes | ✅ | $128.43 | 134.05 | 0.9581 | Tx | |
1668132343000 | 0x7a81d5d0 | 0x2da61c36 | Sell | Yes | ❌ | $8.45 | 9.00 | 0.9392 | Tx | |
1668127395000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $747.84 | 823.72 | 0.9079 | Tx | |
1668126511000 | 0x1f85e6e3 | 0x2da61c36 | Buy | Yes | ✅ | $95.06 | 105.96 | 0.8971 | Tx | |
1668125726000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $743.25 | 834.88 | 0.8902 | Tx | |
1668125726000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $4,202.03 | 4,692.46 | 0.8955 | Tx | |
1668120614000 | 0x899d495a | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 319.17 | 0.9400 | Tx | |
1668101822000 | 0x94e6f2d2 | 0x2da61c36 | Sell | Yes | ❌ | $187.43 | 206.28 | 0.9086 | Tx | |
1668098698000 | 0xb0e63a82 | 0x2da61c36 | Buy | Yes | ✅ | $531.00 | 592.50 | 0.8962 | Tx | |
1668098452000 | 0xb0e63a82 | 0x2da61c36 | Buy | Yes | ✅ | $156.00 | 178.21 | 0.8754 | Tx | |
1668098228000 | 0xb0e63a82 | 0x2da61c36 | Buy | Yes | ✅ | $3,000.00 | 3,281.01 | 0.9144 | Tx | |
1668098122000 | 0xb0e63a82 | 0x2da61c36 | Buy | Yes | ✅ | $935.00 | 1,149.97 | 0.8131 | Tx | |
1668097416000 | 0xe2b1fc26 | 0x2da61c36 | Buy | Yes | ✅ | $100.00 | 153.97 | 0.6495 | Tx | |
1668097414000 | 0x80165023 | 0x2da61c36 | Sell | Yes | ❌ | $19.14 | 30.25 | 0.6327 | Tx | |
1668096620000 | 0xd1acd392 | 0x2da61c36 | Buy | Yes | ✅ | $111.00 | 231.73 | 0.4790 | Tx | |
1668095238000 | 0x36b539d3 | 0x2da61c36 | Sell | Yes | ❌ | $10.89 | 11.71 | 0.9302 | Tx | |
1668091840000 | 0x58744f91 | 0x2da61c36 | Sell | Yes | ❌ | $16.19 | 17.33 | 0.9345 | Tx | |
1668089704000 | 0x1c951b55 | 0x2da61c36 | Buy | Yes | ✅ | $100.00 | 111.65 | 0.8957 | Tx | |
1668085004000 | 0x80165023 | 0x2da61c36 | Buy | Yes | ✅ | $26.00 | 30.26 | 0.8593 | Tx | |
1668073428000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,769.09 | 2,020.00 | 0.8758 | Tx | |
1668073428000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $251.87 | 277.68 | 0.9071 | Tx | |
1668071890000 | 0xa0fbec0f | 0x2da61c36 | Buy | Yes | ✅ | $67.58 | 75.36 | 0.8967 | Tx | |
1668071412000 | 0x36b539d3 | 0x2da61c36 | Buy | Yes | ✅ | $10.00 | 11.71 | 0.8538 | Tx | |
1668064168000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $829.80 | 1,000.00 | 0.8298 | Tx | |
1668062704000 | 0x495b97dc | 0x2da61c36 | Buy | Yes | ✅ | $444.00 | 517.08 | 0.8587 | Tx | |
1668062496000 | 0x5190b044 | 0x2da61c36 | Sell | Yes | ❌ | $311.40 | 371.43 | 0.8384 | Tx | |
1668061934000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,762.19 | 2,020.00 | 0.8724 | Tx | |
1668059136000 | 0x7a81d5d0 | 0x2da61c36 | Sell | Yes | ❌ | $11.80 | 13.00 | 0.9077 | Tx | |
1668057440000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $690.91 | 808.00 | 0.8551 | Tx | |
1668052193000 | 0xb1063dbc | 0x2da61c36 | Buy | Yes | ✅ | $1.00 | 1.12 | 0.8953 | Tx | |
1668051415000 | 0x43372356 | 0x2da61c36 | Buy | Yes | ✅ | $500.00 | 597.69 | 0.8365 | Tx | |
1668050854000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,531.57 | 3,030.00 | 0.8355 | Tx | |
1668050854000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $150.16 | 167.69 | 0.8955 | Tx | |
1668048041000 | 0xabfc253c | 0x2da61c36 | Buy | Yes | ✅ | $40.00 | 45.18 | 0.8854 | Tx | |
1668047043000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $882.90 | 1,010.00 | 0.8742 | Tx | |
1668046209000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $717.23 | 808.00 | 0.8877 | Tx | |
1668044251000 | 0x844a021f | 0x2da61c36 | Buy | Yes | ✅ | $50.00 | 54.13 | 0.9237 | Tx | |
1668041742000 | 0xd7a30888 | 0x2da61c36 | Buy | Yes | ✅ | $1.00 | 1.09 | 0.9160 | Tx | |
1668037629000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,351.68 | 1,515.00 | 0.8922 | Tx | |
1668034259000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $91.87 | 100.64 | 0.9129 | Tx | |
1668034183000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $905.05 | 1,010.00 | 0.8961 | Tx | |
1668034159000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $923.45 | 1,010.00 | 0.9143 | Tx | |
1668032339000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,848.26 | 2,020.00 | 0.9150 | Tx | |
1668030877000 | 0xb1063dbc | 0x2da61c36 | Buy | Yes | ✅ | $50.00 | 53.00 | 0.9433 | Tx | |
1668030429000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,851.01 | 2,020.00 | 0.9163 | Tx | |
1668029869000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,821.72 | 3,030.00 | 0.9313 | Tx | |
1668028751000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,858.62 | 3,030.00 | 0.9434 | Tx | |
1668028299000 | 0x36b539d3 | 0x2da61c36 | Sell | Yes | ❌ | $4.45 | 4.65 | 0.9575 | Tx | |
1668027991000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,902.55 | 2,000.00 | 0.9513 | Tx | |
1668027405000 | 0xa580790e | 0x2da61c36 | Buy | Yes | ✅ | $1,747.00 | 1,820.47 | 0.9596 | Tx | |
1668027322000 | 0x613cab1e | 0x2da61c36 | Buy | Yes | ✅ | $2,687.31 | 2,840.46 | 0.9461 | Tx | |
1668027180000 | 0x613cab1e | 0x2da61c36 | Buy | Yes | ✅ | $500.00 | 536.94 | 0.9312 | Tx | |
1668026738000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,043.35 | 2,323.00 | 0.8796 | Tx | |
1668021198000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $1,443.00 | 1,528.13 | 0.9443 | Tx | |
1668020948000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $555.00 | 593.66 | 0.9349 | Tx | |
1668020378000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $1,035.93 | 1,119.80 | 0.9251 | Tx | |
1668020070000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $555.00 | 607.38 | 0.9138 | Tx | |
1668019062000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $555.00 | 613.40 | 0.9048 | Tx | |
1668018962000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $555.00 | 620.46 | 0.8945 | Tx | |
1668015746000 | 0x5edd6b71 | 0x2da61c36 | Sell | Yes | ❌ | $23.99 | 27.99 | 0.8572 | Tx | |
1668013176000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $806.68 | 936.31 | 0.8616 | Tx | |
1668010495000 | 0x36b539d3 | 0x2da61c36 | Buy | Yes | ✅ | $4.00 | 4.65 | 0.8597 | Tx | |
1668008641000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $600.00 | 723.60 | 0.8292 | Tx | |
1668007267000 | 0x97d2f2b0 | 0x2da61c36 | Buy | Yes | ✅ | $10.00 | 12.21 | 0.8193 | Tx | |
1668007127000 | 0xfb1b5c93 | 0x2da61c36 | Sell | Yes | ❌ | $30.00 | 37.36 | 0.8030 | Tx | |
1668004270000 | 0xa5c37f5f | 0x2da61c36 | Buy | Yes | ✅ | $500.00 | 623.41 | 0.8020 | Tx | |
1668003096000 | 0x90bdc158 | 0x2da61c36 | Buy | Yes | ✅ | $172.00 | 215.85 | 0.7968 | Tx | |
1668003032000 | 0x90bdc158 | 0x2da61c36 | Buy | Yes | ✅ | $586.00 | 751.07 | 0.7802 | Tx | |
1668002004000 | 0xc3b18721 | 0x2da61c36 | Sell | Yes | ❌ | $1,504.42 | 1,993.41 | 0.7547 | Tx | |
1667997269000 | 0x574e3aa3 | 0x2da61c36 | Buy | Yes | ✅ | $900.00 | 1,162.78 | 0.7740 | Tx | |
1667997269000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $806.82 | 1,100.77 | 0.7330 | Tx | |
1667994551000 | 0x8c49a6c8 | 0x2da61c36 | Sell | Yes | ❌ | $140.49 | 200.47 | 0.7008 | Tx | |
1667994409000 | 0xbd16c1ac | 0x2da61c36 | Buy | Yes | ✅ | $1,000.00 | 1,453.70 | 0.6879 | Tx | |
1667994375000 | 0x47cc7942 | 0x2da61c36 | Buy | Yes | ✅ | $100.00 | 153.71 | 0.6506 | Tx | |
1667993051000 | 0x8c49a6c8 | 0x2da61c36 | Buy | Yes | ✅ | $130.00 | 200.47 | 0.6485 | Tx | |
1667992867000 | 0x6a298049 | 0x2da61c36 | Buy | Yes | ✅ | $5.00 | 7.85 | 0.6368 | Tx | |
1667983756000 | 0xc3b18721 | 0x2da61c36 | Sell | Yes | ❌ | $629.21 | 1,010.00 | 0.6230 | Tx |
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