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
|
1668570456000
|
Will FTX become insolvent by EOY?
|
0x755ae45b
|
0x2da61c36
|
Buy |
No |
❌ |
$8.05
|
2,772.89
|
0.0029
|
|
Tx
|
1668565398000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$8.00
|
3,204.84
|
0.0025
|
|
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?
|
0x2bec9fb3
|
0x2da61c36
|
Buy |
No |
❌ |
$10.00
|
3,205.14
|
0.0031
|
|
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
|
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?
|
0x6f67c429
|
0x2da61c36
|
Buy |
No |
❌ |
$5.00
|
1,169.74
|
0.0043
|
|
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
|
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
|
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?
|
0x755ae45b
|
0x2da61c36
|
Buy |
No |
❌ |
$10.27
|
1,892.43
|
0.0054
|
|
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
|
1668221637000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$30.97
|
2,002.00
|
0.0155
|
|
Tx
|
1668221113000
|
Will FTX become insolvent by EOY?
|
0x3cf3e8d5
|
0x2da61c36
|
Sell |
No |
✅ |
$9.02
|
500.00
|
0.0180
|
|
Tx
|
1668209608000
|
Will FTX become insolvent by EOY?
|
0x43372356
|
0x2da61c36
|
Sell |
No |
✅ |
$7.65
|
400.00
|
0.0191
|
|
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?
|
0xcfdbe7f1
|
0x2da61c36
|
Buy |
No |
❌ |
$20.00
|
1,095.81
|
0.0183
|
|
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?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$35.00
|
1,708.64
|
0.0205
|
|
Tx
|
1668201118000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$24.00
|
1,437.05
|
0.0167
|
|
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?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$31.00
|
3,494.62
|
0.0089
|
|
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
|
1668181443000
|
Will FTX become insolvent by EOY?
|
0xa53ed587
|
0x2da61c36
|
Buy |
No |
❌ |
$2.00
|
339.67
|
0.0059
|
|
Tx
|
1668179158000
|
Will FTX become insolvent by EOY?
|
0xa2f23def
|
0x2da61c36
|
Buy |
No |
❌ |
$1.85
|
321.43
|
0.0058
|
|
Tx
|
1668176338000
|
Will FTX become insolvent by EOY?
|
0x43372356
|
0x2da61c36
|
Sell |
No |
✅ |
$75.72
|
10,496.00
|
0.0072
|
|
Tx
|
1668176308000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$126.74
|
10,000.00
|
0.0127
|
|
Tx
|
1668176152000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$558.06
|
17,617.03
|
0.0317
|
|
Tx
|
1668170143000
|
Will FTX become insolvent by EOY?
|
0x2fe50dea
|
0x2da61c36
|
Buy |
No |
❌ |
$59.95
|
1,075.89
|
0.0557
|
|
Tx
|
1668163683000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
No |
❌ |
$50.00
|
954.72
|
0.0524
|
|
Tx
|
1668155035000
|
Will FTX become insolvent by EOY?
|
0x0a535874
|
0x2da61c36
|
Sell |
No |
✅ |
$122.69
|
2,222.00
|
0.0552
|
|
Tx
|
1668152803000
|
Will FTX become insolvent by EOY?
|
0x0a535874
|
0x2da61c36
|
Sell |
No |
✅ |
$78.84
|
1,234.22
|
0.0639
|
|
Tx
|
1668151633000
|
Will FTX become insolvent by EOY?
|
0x899d495a
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
319.38
|
0.9393
|
|
Tx
|
1668151205000
|
Will FTX become insolvent by EOY?
|
0x94f62ecc
|
0x2da61c36
|
Buy |
No |
❌ |
$95.39
|
1,402.73
|
0.0680
|
|
Tx
|
1668143640000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$134.33
|
2,000.00
|
0.0672
|
|
Tx
|
1668142582000
|
Will FTX become insolvent by EOY?
|
0xa0fbec0f
|
0x2da61c36
|
Sell |
No |
✅ |
$21.44
|
286.29
|
0.0749
|
|
Tx
|
1668141528000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$80.73
|
1,000.00
|
0.0807
|
|
Tx
|
1668141474000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$189.29
|
2,000.00
|
0.0946
|
|
Tx
|
1668140870000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Sell |
No |
✅ |
$142.36
|
1,236.17
|
0.1152
|
|
Tx
|
1668140668000
|
Will FTX become insolvent by EOY?
|
0xa29771d4
|
0x2da61c36
|
Buy |
No |
❌ |
$32.00
|
254.65
|
0.1257
|
|
Tx
|
1668140600000
|
Will FTX become insolvent by EOY?
|
0x2366efca
|
0x2da61c36
|
Buy |
No |
❌ |
$200.00
|
1,764.83
|
0.1133
|
|
Tx
|
1668140424000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$498.13
|
4,000.00
|
0.1245
|
|
Tx
|
1668140396000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Buy |
Yes |
✅ |
$1,000.00
|
1,190.96
|
0.8397
|
|
Tx
|
1668140370000
|
Will FTX become insolvent by EOY?
|
0x2366efca
|
0x2da61c36
|
Buy |
No |
❌ |
$1,200.00
|
10,970.43
|
0.1094
|
|
Tx
|
1668139993000
|
Will FTX become insolvent by EOY?
|
0xa29771d4
|
0x2da61c36
|
Buy |
No |
❌ |
$18.00
|
298.39
|
0.0603
|
|
Tx
|
1668138249000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
1,782.06
|
0.0561
|
|
Tx
|
1668127889000
|
Will FTX become insolvent by EOY?
|
0xd1232111
|
0x2da61c36
|
Sell |
No |
✅ |
$453.11
|
6,322.01
|
0.0717
|
|
Tx
|
1668127395000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$36.08
|
362.92
|
0.0994
|
🥪 |
Tx
|
1668127395000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Buy |
Yes |
✅ |
$747.84
|
823.72
|
0.9079
|
|
Tx
|
1668127395000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$39.04
|
362.92
|
0.1076
|
🥪 |
Tx
|
1668125726000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
Yes |
✅ |
$743.25
|
834.88
|
0.8902
|
|
Tx
|
1668125726000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$4,202.03
|
4,692.46
|
0.8955
|
|
Tx
|
1668125726000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$58.40
|
834.88
|
0.0700
|
|
Tx
|