Trades
Will FTX become insolvent by EOY?
0x2da61c3689d00b570ed722435022782933fe9011
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1668592890000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $0.98 | 433,571.79 | 0.0000 | Tx | |
1668592888000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $0.14 | 43,356.65 | 0.0000 | Tx | |
1668592888000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $2.40 | 433,445.22 | 0.0000 | Tx | |
1668592886000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $11.30 | 432,880.43 | 0.0000 | Tx | |
1668592882000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $48.80 | 172,176.21 | 0.0003 | Tx | |
1668591724000 | 0xb0e63a82 | 0x2da61c36 | Sell | No | ✅ | $4.21 | 3,670.00 | 0.0011 | Tx | |
1668591161000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $22.23 | 13,866.00 | 0.0016 | Tx | |
1668587871000 | 0x74d8a244 | 0x2da61c36 | Sell | No | ✅ | $4.62 | 2,088.40 | 0.0022 | Tx | |
1668587467000 | 0x4cc3522b | 0x2da61c36 | Sell | No | ✅ | $2.40 | 1,008.07 | 0.0024 | Tx | |
1668587111000 | 0x74d8a244 | 0x2da61c36 | Sell | No | ✅ | $5.54 | 2,153.43 | 0.0026 | Tx | |
1668586969000 | 0x74d8a244 | 0x2da61c36 | Sell | No | ✅ | $5.73 | 1,999.90 | 0.0029 | Tx | |
1668570456000 | 0x755ae45b | 0x2da61c36 | Buy | No | ❌ | $8.05 | 2,772.89 | 0.0029 | Tx | |
1668565398000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $8.00 | 3,204.84 | 0.0025 | Tx | |
1668556604000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $7.22 | 3,000.00 | 0.0024 | Tx | |
1668544480000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $23.18 | 7,306.85 | 0.0032 | Tx | |
1668544406000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $71.22 | 12,567.30 | 0.0057 | 🥪 | Tx |
1668544406000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $67.83 | 12,567.30 | 0.0054 | 🥪 | Tx |
1668414906000 | 0x2bec9fb3 | 0x2da61c36 | Buy | No | ❌ | $10.00 | 3,205.14 | 0.0031 | Tx | |
1668387751000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $16.86 | 5,000.00 | 0.0034 | Tx | |
1668320161000 | 0xf6129c47 | 0x2da61c36 | Sell | No | ✅ | $9.33 | 2,330.71 | 0.0040 | Tx | |
1668319663000 | 0x6f67c429 | 0x2da61c36 | Buy | No | ❌ | $5.00 | 1,169.74 | 0.0043 | Tx | |
1668293824000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $17.13 | 4,000.00 | 0.0043 | Tx | |
1668248779000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $20.79 | 3,955.10 | 0.0053 | Tx | |
1668248637000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $57.74 | 7,250.45 | 0.0080 | 🥪 | Tx |
1668248637000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $56.82 | 7,250.45 | 0.0078 | 🥪 | Tx |
1668244720000 | 0x755ae45b | 0x2da61c36 | Buy | No | ❌ | $10.27 | 1,892.43 | 0.0054 | Tx | |
1668239085000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $17.70 | 3,082.86 | 0.0057 | 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 | |
1668235005000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $21.21 | 5,000.00 | 0.0042 | Tx | |
1668227345000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $30.13 | 5,000.00 | 0.0060 | Tx | |
1668225518000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $26.17 | 3,000.00 | 0.0087 | Tx | |
1668225464000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $35.16 | 3,000.00 | 0.0117 | Tx | |
1668221637000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $30.97 | 2,002.00 | 0.0155 | Tx | |
1668206630000 | 0xcfdbe7f1 | 0x2da61c36 | Buy | No | ❌ | $20.00 | 1,095.81 | 0.0183 | Tx | |
1668203624000 | 0x0e8d61f1 | 0x2da61c36 | Sell | No | ✅ | $43.34 | 2,260.00 | 0.0192 | Tx | |
1668201516000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $35.00 | 1,708.64 | 0.0205 | Tx | |
1668201118000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $24.00 | 1,437.05 | 0.0167 | Tx | |
1668199778000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $45.00 | 3,610.59 | 0.0125 | Tx | |
1668199588000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $31.00 | 3,494.62 | 0.0089 | Tx | |
1668198404000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $10.38 | 1,335.38 | 0.0078 | Tx | |
1668186865000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $4,888.65 | 4,975.64 | 0.9825 | Tx | |
1668185895000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $108.67 | 11,920.90 | 0.0091 | 🥪 | Tx |
1668185895000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $4,840.54 | 4,943.60 | 0.9792 | Tx | |
1668185895000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $86.19 | 11,920.90 | 0.0072 | 🥪 | Tx |
1668185453000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $183.41 | 20,115.70 | 0.0091 | 🥪 | Tx |
1668185453000 | 0x9b0b60aa | 0x2da61c36 | Sell | Yes | ❌ | $984.76 | 1,010.00 | 0.9750 | Tx | |
1668185453000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $177.09 | 20,115.70 | 0.0088 | 🥪 | Tx |
1668185405000 | 0x9b0b60aa | 0x2da61c36 | Sell | Yes | ❌ | $984.97 | 1,000.00 | 0.9850 | Tx | |
1668185403000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $175.67 | 20,912.29 | 0.0084 | 🥪 | Tx |
1668185403000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $179.23 | 20,912.29 | 0.0086 | 🥪 | Tx |
1668183175000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $16.38 | 3,000.00 | 0.0055 | Tx | |
1668176338000 | 0x43372356 | 0x2da61c36 | Sell | No | ✅ | $75.72 | 10,496.00 | 0.0072 | Tx | |
1668176308000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $126.74 | 10,000.00 | 0.0127 | Tx | |
1668176152000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $558.06 | 17,617.03 | 0.0317 | Tx | |
1668170143000 | 0x2fe50dea | 0x2da61c36 | Buy | No | ❌ | $59.95 | 1,075.89 | 0.0557 | Tx | |
1668155035000 | 0x0a535874 | 0x2da61c36 | Sell | No | ✅ | $122.69 | 2,222.00 | 0.0552 | Tx | |
1668152803000 | 0x0a535874 | 0x2da61c36 | Sell | No | ✅ | $78.84 | 1,234.22 | 0.0639 | Tx | |
1668151205000 | 0x94f62ecc | 0x2da61c36 | Buy | No | ❌ | $95.39 | 1,402.73 | 0.0680 | Tx | |
1668143640000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $134.33 | 2,000.00 | 0.0672 | Tx | |
1668141474000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $189.29 | 2,000.00 | 0.0946 | Tx | |
1668140870000 | 0x129f5254 | 0x2da61c36 | Sell | No | ✅ | $142.36 | 1,236.17 | 0.1152 | Tx | |
1668140600000 | 0x2366efca | 0x2da61c36 | Buy | No | ❌ | $200.00 | 1,764.83 | 0.1133 | Tx | |
1668140424000 | 0x15ae79d7 | 0x2da61c36 | Sell | No | ✅ | $498.13 | 4,000.00 | 0.1245 | Tx | |
1668140396000 | 0x15ae79d7 | 0x2da61c36 | Buy | Yes | ✅ | $1,000.00 | 1,190.96 | 0.8397 | Tx | |
1668140370000 | 0x2366efca | 0x2da61c36 | Buy | No | ❌ | $1,200.00 | 10,970.43 | 0.1094 | Tx | |
1668138249000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $100.00 | 1,782.06 | 0.0561 | Tx | |
1668127889000 | 0xd1232111 | 0x2da61c36 | Sell | No | ✅ | $453.11 | 6,322.01 | 0.0717 | Tx | |
1668125726000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $4,202.03 | 4,692.46 | 0.8955 | Tx | |
1668118450000 | 0x95060d86 | 0x2da61c36 | Buy | No | ❌ | $100.00 | 1,516.98 | 0.0659 | Tx | |
1668112975000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $166.64 | 2,613.46 | 0.0638 | Tx | |
1668108346000 | 0x29347864 | 0x2da61c36 | Buy | No | ❌ | $276.05 | 4,242.09 | 0.0651 | Tx | |
1668105740000 | 0xb97a997a | 0x2da61c36 | Sell | No | ✅ | $184.33 | 3,107.00 | 0.0593 | Tx | |
1668105704000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $102.45 | 1,240.25 | 0.0826 | Tx | |
1668105324000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $149.38 | 1,500.00 | 0.0996 | Tx | |
1668102546000 | 0xd1acd392 | 0x2da61c36 | Sell | No | ✅ | $330.19 | 2,900.00 | 0.1139 | Tx | |
1668102518000 | 0xd1acd392 | 0x2da61c36 | Buy | No | ❌ | $222.00 | 1,775.07 | 0.1251 | Tx | |
1668102488000 | 0xd1acd392 | 0x2da61c36 | Buy | No | ❌ | $111.00 | 1,046.44 | 0.1061 | Tx | |
1668102016000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $100.00 | 1,122.30 | 0.0891 | Tx | |
1668101728000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $200.00 | 2,788.45 | 0.0717 | Tx | |
1668101616000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $337.05 | 4,100.00 | 0.0822 | Tx | |
1668100170000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $150.00 | 1,343.94 | 0.1116 | Tx | |
1668098366000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $200.00 | 1,792.23 | 0.1116 | Tx | |
1668098346000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $200.72 | 1,829.38 | 0.1097 | 🥪 | Tx |
1668098346000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $200.00 | 1,779.89 | 0.1124 | Tx | |
1668098346000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $155.75 | 1,829.38 | 0.0851 | 🥪 | Tx |
1668098338000 | 0xb0e63a82 | 0x2da61c36 | Sell | No | ✅ | $152.58 | 1,828.66 | 0.0834 | Tx | |
1668098298000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $200.00 | 1,999.37 | 0.1000 | 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 | |
1668098076000 | 0xb0e63a82 | 0x2da61c36 | Sell | No | ✅ | $360.61 | 1,393.28 | 0.2588 | Tx | |
1668096580000 | 0x574e3aa3 | 0x2da61c36 | Buy | No | ❌ | $1,388.48 | 4,506.27 | 0.3081 | Tx | |
1668096382000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $300.00 | 2,811.92 | 0.1067 | Tx | |
1668092312000 | 0xa2b57744 | 0x2da61c36 | Buy | No | ❌ | $100.00 | 1,609.03 | 0.0621 | Tx | |
1668090912000 | 0xb0e63a82 | 0x2da61c36 | Sell | No | ✅ | $94.87 | 1,500.00 | 0.0632 | Tx | |
1668087696000 | 0x4518b084 | 0x2da61c36 | Sell | No | ✅ | $145.32 | 1,010.00 | 0.1439 | Tx | |
1668084800000 | 0xfb1b5c93 | 0x2da61c36 | Buy | No | ❌ | $174.72 | 1,403.17 | 0.1245 | Tx | |
1668073428000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,769.09 | 2,020.00 | 0.8758 | Tx | |
1668071844000 | 0x4518b084 | 0x2da61c36 | Sell | No | ✅ | $130.32 | 1,010.00 | 0.1290 | Tx | |
1668071060000 | 0xc831f79f | 0x2da61c36 | Buy | No | ❌ | $150.00 | 1,125.22 | 0.1333 | Tx |
1
Next