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
|
1668587111000
|
Will FTX become insolvent by EOY?
|
0x74d8a244
|
0x2da61c36
|
Sell |
No |
✅ |
$5.54
|
2,153.43
|
0.0026
|
|
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
|
1668414906000
|
Will FTX become insolvent by EOY?
|
0x2bec9fb3
|
0x2da61c36
|
Buy |
No |
❌ |
$10.00
|
3,205.14
|
0.0031
|
|
Tx
|
1668387751000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$16.86
|
5,000.00
|
0.0034
|
|
Tx
|
1668320161000
|
Will FTX become insolvent by EOY?
|
0xf6129c47
|
0x2da61c36
|
Sell |
No |
✅ |
$9.33
|
2,330.71
|
0.0040
|
|
Tx
|
1668293824000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$17.13
|
4,000.00
|
0.0043
|
|
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
|
1668239085000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$17.70
|
3,082.86
|
0.0057
|
|
Tx
|
1668236275000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$3,892.27
|
3,953.54
|
0.9845
|
|
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
|
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
|
1668203624000
|
Will FTX become insolvent by EOY?
|
0x0e8d61f1
|
0x2da61c36
|
Sell |
No |
✅ |
$43.34
|
2,260.00
|
0.0192
|
|
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
|
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?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$177.09
|
20,115.70
|
0.0088
|
🥪 |
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
|
1668183175000
|
Will FTX become insolvent by EOY?
|
0x0c0e270c
|
0x2da61c36
|
Sell |
No |
✅ |
$16.38
|
3,000.00
|
0.0055
|
|
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
|
1668155035000
|
Will FTX become insolvent by EOY?
|
0x0a535874
|
0x2da61c36
|
Sell |
No |
✅ |
$122.69
|
2,222.00
|
0.0552
|
|
Tx
|
1668140424000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$498.13
|
4,000.00
|
0.1245
|
|
Tx
|
1668140370000
|
Will FTX become insolvent by EOY?
|
0x2366efca
|
0x2da61c36
|
Buy |
No |
❌ |
$1,200.00
|
10,970.43
|
0.1094
|
|
Tx
|
1668127889000
|
Will FTX become insolvent by EOY?
|
0xd1232111
|
0x2da61c36
|
Sell |
No |
✅ |
$453.11
|
6,322.01
|
0.0717
|
|
Tx
|
1668125726000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$4,202.03
|
4,692.46
|
0.8955
|
|
Tx
|
1668112975000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$166.64
|
2,613.46
|
0.0638
|
|
Tx
|
1668108346000
|
Will FTX become insolvent by EOY?
|
0x29347864
|
0x2da61c36
|
Buy |
No |
❌ |
$276.05
|
4,242.09
|
0.0651
|
|
Tx
|
1668105740000
|
Will FTX become insolvent by EOY?
|
0xb97a997a
|
0x2da61c36
|
Sell |
No |
✅ |
$184.33
|
3,107.00
|
0.0593
|
|
Tx
|
1668102546000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Sell |
No |
✅ |
$330.19
|
2,900.00
|
0.1139
|
|
Tx
|
1668101728000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$200.00
|
2,788.45
|
0.0717
|
|
Tx
|
1668101616000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$337.05
|
4,100.00
|
0.0822
|
|
Tx
|
1668098228000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Buy |
Yes |
✅ |
$3,000.00
|
3,281.01
|
0.9144
|
|
Tx
|
1668096580000
|
Will FTX become insolvent by EOY?
|
0x574e3aa3
|
0x2da61c36
|
Buy |
No |
❌ |
$1,388.48
|
4,506.27
|
0.3081
|
|
Tx
|
1668096382000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$300.00
|
2,811.92
|
0.1067
|
|
Tx
|
1668073428000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,769.09
|
2,020.00
|
0.8758
|
|
Tx
|
1668061934000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,762.19
|
2,020.00
|
0.8724
|
|
Tx
|
1668050854000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$2,531.57
|
3,030.00
|
0.8355
|
|
Tx
|
1668032339000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,848.26
|
2,020.00
|
0.9150
|
|
Tx
|
1668030429000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,851.01
|
2,020.00
|
0.9163
|
|
Tx
|
1668029869000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$2,821.72
|
3,030.00
|
0.9313
|
|
Tx
|
1668028751000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$115.16
|
2,402.50
|
0.0479
|
🥪 |
Tx
|
1668028751000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$2,858.62
|
3,030.00
|
0.9434
|
|
Tx
|
1668028751000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$88.50
|
2,402.50
|
0.0368
|
🥪 |
Tx
|
1668028175000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$111.33
|
3,000.00
|
0.0371
|
|
Tx
|
1668027991000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,902.55
|
2,000.00
|
0.9513
|
|
Tx
|
1668027789000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$117.73
|
3,000.00
|
0.0392
|
|
Tx
|
1668027322000
|
Will FTX become insolvent by EOY?
|
0x613cab1e
|
0x2da61c36
|
Buy |
Yes |
✅ |
$2,687.31
|
2,840.46
|
0.9461
|
|
Tx
|
1668026738000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$2,043.35
|
2,323.00
|
0.8796
|
|
Tx
|
1668022026000
|
Will FTX become insolvent by EOY?
|
0x4518b084
|
0x2da61c36
|
Buy |
No |
❌ |
$200.00
|
2,984.17
|
0.0670
|
|
Tx
|
1667950787000
|
Will FTX become insolvent by EOY?
|
0xc227173a
|
0x2da61c36
|
Sell |
No |
✅ |
$2,071.89
|
3,326.62
|
0.6228
|
|
Tx
|
1667945336000
|
Will FTX become insolvent by EOY?
|
0xd1232111
|
0x2da61c36
|
Buy |
No |
❌ |
$2,026.00
|
2,606.35
|
0.7773
|
|
Tx
|
1667945132000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
Yes |
❌ |
$872.69
|
2,773.14
|
0.3147
|
🥪 |
Tx
|
1667945132000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
Yes |
✅ |
$775.17
|
2,773.14
|
0.2795
|
🥪 |
Tx
|
1667945124000
|
Will FTX become insolvent by EOY?
|
0xd1232111
|
0x2da61c36
|
Buy |
No |
❌ |
$2,026.00
|
2,769.27
|
0.7316
|
|
Tx
|
1667933232000
|
Will FTX become insolvent by EOY?
|
0x94b08380
|
0x2da61c36
|
Sell |
No |
✅ |
$597.71
|
2,000.00
|
0.2989
|
|
Tx
|
1667933018000
|
Will FTX become insolvent by EOY?
|
0xc227173a
|
0x2da61c36
|
Buy |
No |
❌ |
$1,500.00
|
3,326.63
|
0.4509
|
|
Tx
|
1667932694000
|
Will FTX become insolvent by EOY?
|
0x94b08380
|
0x2da61c36
|
Sell |
No |
✅ |
$809.03
|
3,000.00
|
0.2697
|
|
Tx
|
1667924572000
|
Will FTX become insolvent by EOY?
|
0x4518b084
|
0x2da61c36
|
Buy |
Yes |
✅ |
$150.00
|
2,324.73
|
0.0645
|
|
Tx
|
1667924396000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
Yes |
❌ |
$174.32
|
3,995.63
|
0.0436
|
|
Tx
|
1667924394000
|
Will FTX become insolvent by EOY?
|
0x94b08380
|
0x2da61c36
|
Sell |
No |
✅ |
$2,861.26
|
3,030.00
|
0.9443
|
|
Tx
|
1667924394000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
Yes |
✅ |
$132.42
|
3,995.63
|
0.0331
|
|
Tx
|
1667924290000
|
Will FTX become insolvent by EOY?
|
0xc3b18721
|
0x2da61c36
|
Sell |
Yes |
❌ |
$355.21
|
8,000.00
|
0.0444
|
|
Tx
|
1667924116000
|
Will FTX become insolvent by EOY?
|
0x6ee022f6
|
0x2da61c36
|
Sell |
Yes |
❌ |
$201.71
|
2,548.13
|
0.0792
|
|
Tx
|
1667924098000
|
Will FTX become insolvent by EOY?
|
0xc3b18721
|
0x2da61c36
|
Buy |
Yes |
✅ |
$400.00
|
5,779.26
|
0.0692
|
|
Tx
|
1667923762000
|
Will FTX become insolvent by EOY?
|
0x94b08380
|
0x2da61c36
|
Buy |
No |
❌ |
$2,614.46
|
2,737.86
|
0.9549
|
|
Tx
|
1667923518000
|
Will FTX become insolvent by EOY?
|
0x94b08380
|
0x2da61c36
|
Buy |
No |
❌ |
$3,000.00
|
3,253.28
|
0.9221
|
|
Tx
|
1667921996000
|
Will FTX become insolvent by EOY?
|
0xad303457
|
0x2da61c36
|
Buy |
No |
❌ |
$3,000.00
|
3,349.56
|
0.8956
|
|
Tx
|
1667919110000
|
Will FTX become insolvent by EOY?
|
0xc3b18721
|
0x2da61c36
|
Buy |
Yes |
✅ |
$500.00
|
2,031.86
|
0.2461
|
|
Tx
|
1667916738000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Buy |
Yes |
✅ |
$400.00
|
2,560.27
|
0.1562
|
|
Tx
|
1667916690000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Buy |
Yes |
✅ |
$400.00
|
3,162.03
|
0.1265
|
|
Tx
|
1667915120000
|
Will FTX become insolvent by EOY?
|
0x6ee022f6
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
2,548.14
|
0.1177
|
|
Tx
|
1667911932000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
3,306.19
|
0.0907
|
|
Tx
|
1667911910000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
3,968.33
|
0.0756
|
|
Tx
|
1667908353000
|
Will FTX become insolvent by EOY?
|
0x7d64d59c
|
0x2da61c36
|
Buy |
No |
❌ |
$5,000.00
|
5,374.32
|
0.9304
|
|
Tx
|
1667904691000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
3,701.03
|
0.0811
|
|
Tx
|