1668300702000
|
Will FTX become insolvent by EOY?
|
0x90bdc158
|
0x2da61c36
|
Sell |
Yes |
❌ |
$953.50
|
966.92
|
0.9861
|
|
Tx
|
1668274034000
|
Will FTX become insolvent by EOY?
|
0x9b0b60aa
|
0x2da61c36
|
Sell |
Yes |
❌ |
$980.85
|
995.50
|
0.9853
|
|
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?
|
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
|
1668207322000
|
Will FTX become insolvent by EOY?
|
0x3ea0cd90
|
0x2da61c36
|
Sell |
Yes |
❌ |
$299.80
|
308.87
|
0.9706
|
|
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?
|
0x129f5254
|
0x2da61c36
|
Sell |
Yes |
❌ |
$4,840.54
|
4,943.60
|
0.9792
|
|
Tx
|
1668185453000
|
Will FTX become insolvent by EOY?
|
0x9b0b60aa
|
0x2da61c36
|
Sell |
Yes |
❌ |
$984.76
|
1,010.00
|
0.9750
|
|
Tx
|
1668185405000
|
Will FTX become insolvent by EOY?
|
0x9b0b60aa
|
0x2da61c36
|
Sell |
Yes |
❌ |
$984.97
|
1,000.00
|
0.9850
|
|
Tx
|
1668176152000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$558.06
|
17,617.03
|
0.0317
|
|
Tx
|
1668151633000
|
Will FTX become insolvent by EOY?
|
0x899d495a
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
319.38
|
0.9393
|
|
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
|
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?
|
0x129f5254
|
0x2da61c36
|
Buy |
Yes |
✅ |
$747.84
|
823.72
|
0.9079
|
|
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
|
1668120614000
|
Will FTX become insolvent by EOY?
|
0x899d495a
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
319.17
|
0.9400
|
|
Tx
|
1668108346000
|
Will FTX become insolvent by EOY?
|
0x29347864
|
0x2da61c36
|
Buy |
No |
❌ |
$276.05
|
4,242.09
|
0.0651
|
|
Tx
|
1668102546000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Sell |
No |
✅ |
$330.19
|
2,900.00
|
0.1139
|
|
Tx
|
1668101616000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$337.05
|
4,100.00
|
0.0822
|
|
Tx
|
1668098698000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Buy |
Yes |
✅ |
$531.00
|
592.50
|
0.8962
|
|
Tx
|
1668098228000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Buy |
Yes |
✅ |
$3,000.00
|
3,281.01
|
0.9144
|
|
Tx
|
1668098122000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Buy |
Yes |
✅ |
$935.00
|
1,149.97
|
0.8131
|
|
Tx
|
1668098076000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Sell |
No |
✅ |
$360.61
|
1,393.28
|
0.2588
|
|
Tx
|
1668097886000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$302.81
|
1,000.00
|
0.3028
|
|
Tx
|
1668097590000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$335.14
|
1,000.00
|
0.3351
|
|
Tx
|
1668096646000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$333.69
|
1,000.00
|
0.3337
|
|
Tx
|
1668096636000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$445.97
|
1,000.00
|
0.4460
|
|
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
|
1668073428000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
Yes |
❌ |
$251.87
|
277.68
|
0.9071
|
|
Tx
|
1668064168000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$829.80
|
1,000.00
|
0.8298
|
|
Tx
|
1668062704000
|
Will FTX become insolvent by EOY?
|
0x495b97dc
|
0x2da61c36
|
Buy |
Yes |
✅ |
$444.00
|
517.08
|
0.8587
|
|
Tx
|
1668062496000
|
Will FTX become insolvent by EOY?
|
0x5190b044
|
0x2da61c36
|
Sell |
Yes |
❌ |
$311.40
|
371.43
|
0.8384
|
|
Tx
|
1668061934000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,762.19
|
2,020.00
|
0.8724
|
|
Tx
|
1668057440000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$690.91
|
808.00
|
0.8551
|
|
Tx
|
1668051415000
|
Will FTX become insolvent by EOY?
|
0x43372356
|
0x2da61c36
|
Buy |
Yes |
✅ |
$500.00
|
597.69
|
0.8365
|
|
Tx
|
1668050854000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$2,531.57
|
3,030.00
|
0.8355
|
|
Tx
|
1668047043000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$882.90
|
1,010.00
|
0.8742
|
|
Tx
|
1668046209000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$717.23
|
808.00
|
0.8877
|
|
Tx
|
1668037629000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,351.68
|
1,515.00
|
0.8922
|
|
Tx
|
1668034183000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$905.05
|
1,010.00
|
0.8961
|
|
Tx
|
1668034159000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$923.45
|
1,010.00
|
0.9143
|
|
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?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$2,858.62
|
3,030.00
|
0.9434
|
|
Tx
|
1668027991000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,902.55
|
2,000.00
|
0.9513
|
|
Tx
|
1668027405000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Buy |
Yes |
✅ |
$1,747.00
|
1,820.47
|
0.9596
|
|
Tx
|
1668027322000
|
Will FTX become insolvent by EOY?
|
0x613cab1e
|
0x2da61c36
|
Buy |
Yes |
✅ |
$2,687.31
|
2,840.46
|
0.9461
|
|
Tx
|
1668027180000
|
Will FTX become insolvent by EOY?
|
0x613cab1e
|
0x2da61c36
|
Buy |
Yes |
✅ |
$500.00
|
536.94
|
0.9312
|
|
Tx
|
1668026738000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$2,043.35
|
2,323.00
|
0.8796
|
|
Tx
|
1668021198000
|
Will FTX become insolvent by EOY?
|
0x76abc4de
|
0x2da61c36
|
Buy |
Yes |
✅ |
$1,443.00
|
1,528.13
|
0.9443
|
|
Tx
|
1668020948000
|
Will FTX become insolvent by EOY?
|
0x76abc4de
|
0x2da61c36
|
Buy |
Yes |
✅ |
$555.00
|
593.66
|
0.9349
|
|
Tx
|
1668020378000
|
Will FTX become insolvent by EOY?
|
0x76abc4de
|
0x2da61c36
|
Buy |
Yes |
✅ |
$1,035.93
|
1,119.80
|
0.9251
|
|
Tx
|
1668020070000
|
Will FTX become insolvent by EOY?
|
0x76abc4de
|
0x2da61c36
|
Buy |
Yes |
✅ |
$555.00
|
607.38
|
0.9138
|
|
Tx
|
1668019062000
|
Will FTX become insolvent by EOY?
|
0x76abc4de
|
0x2da61c36
|
Buy |
Yes |
✅ |
$555.00
|
613.40
|
0.9048
|
|
Tx
|
1668018962000
|
Will FTX become insolvent by EOY?
|
0x76abc4de
|
0x2da61c36
|
Buy |
Yes |
✅ |
$555.00
|
620.46
|
0.8945
|
|
Tx
|
1668013176000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Sell |
Yes |
❌ |
$806.68
|
936.31
|
0.8616
|
|
Tx
|
1668008667000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$300.07
|
2,000.00
|
0.1500
|
|
Tx
|
1668008641000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Buy |
Yes |
✅ |
$600.00
|
723.60
|
0.8292
|
|
Tx
|
1668004270000
|
Will FTX become insolvent by EOY?
|
0xa5c37f5f
|
0x2da61c36
|
Buy |
Yes |
✅ |
$500.00
|
623.41
|
0.8020
|
|
Tx
|
1668003032000
|
Will FTX become insolvent by EOY?
|
0x90bdc158
|
0x2da61c36
|
Buy |
Yes |
✅ |
$586.00
|
751.07
|
0.7802
|
|
Tx
|
1668002004000
|
Will FTX become insolvent by EOY?
|
0xc3b18721
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,504.42
|
1,993.41
|
0.7547
|
|
Tx
|
1668001808000
|
Will FTX become insolvent by EOY?
|
0x43372356
|
0x2da61c36
|
Sell |
No |
✅ |
$300.28
|
1,351.60
|
0.2222
|
|
Tx
|
1667997269000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$258.71
|
1,100.77
|
0.2350
|
|
Tx
|
1667997269000
|
Will FTX become insolvent by EOY?
|
0x574e3aa3
|
0x2da61c36
|
Buy |
Yes |
✅ |
$900.00
|
1,162.78
|
0.7740
|
|
Tx
|
1667997269000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
Yes |
✅ |
$806.82
|
1,100.77
|
0.7330
|
|
Tx
|
1667994409000
|
Will FTX become insolvent by EOY?
|
0xbd16c1ac
|
0x2da61c36
|
Buy |
Yes |
✅ |
$1,000.00
|
1,453.70
|
0.6879
|
|
Tx
|
1667983756000
|
Will FTX become insolvent by EOY?
|
0xc3b18721
|
0x2da61c36
|
Sell |
Yes |
❌ |
$629.21
|
1,010.00
|
0.6230
|
|
Tx
|
1667973607000
|
Will FTX become insolvent by EOY?
|
0xa5c37f5f
|
0x2da61c36
|
Buy |
Yes |
✅ |
$500.00
|
758.54
|
0.6592
|
|
Tx
|
1667970487000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
Yes |
✅ |
$356.70
|
607.92
|
0.5868
|
|
Tx
|
1667965198000
|
Will FTX become insolvent by EOY?
|
0xafd2855a
|
0x2da61c36
|
Buy |
No |
❌ |
$500.00
|
916.49
|
0.5456
|
|
Tx
|
1667954565000
|
Will FTX become insolvent by EOY?
|
0xd1232111
|
0x2da61c36
|
Buy |
No |
❌ |
$548.00
|
946.39
|
0.5790
|
|
Tx
|
1667954485000
|
Will FTX become insolvent by EOY?
|
0xbd16c1ac
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
668.49
|
0.4488
|
|
Tx
|
1667950829000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Buy |
No |
❌ |
$300.00
|
591.58
|
0.5071
|
|
Tx
|
1667950787000
|
Will FTX become insolvent by EOY?
|
0xc227173a
|
0x2da61c36
|
Sell |
No |
✅ |
$2,071.89
|
3,326.62
|
0.6228
|
|
Tx
|
1667948240000
|
Will FTX become insolvent by EOY?
|
0xe1169375
|
0x2da61c36
|
Buy |
No |
❌ |
$500.00
|
614.98
|
0.8130
|
|
Tx
|
1667945702000
|
Will FTX become insolvent by EOY?
|
0xe1169375
|
0x2da61c36
|
Buy |
No |
❌ |
$250.00
|
350.16
|
0.7140
|
|
Tx
|
1667945606000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
1,019.62
|
0.2942
|
|
Tx
|
1667945336000
|
Will FTX become insolvent by EOY?
|
0xd1232111
|
0x2da61c36
|
Buy |
No |
❌ |
$2,026.00
|
2,606.35
|
0.7773
|
|
Tx
|
1667945186000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Buy |
Yes |
✅ |
$400.00
|
1,232.67
|
0.3245
|
|
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
|
1667944058000
|
Will FTX become insolvent by EOY?
|
0xe1169375
|
0x2da61c36
|
Buy |
No |
❌ |
$250.00
|
456.18
|
0.5480
|
|
Tx
|
1667943780000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Buy |
Yes |
✅ |
$750.00
|
1,592.19
|
0.4710
|
|
Tx
|
1667943508000
|
Will FTX become insolvent by EOY?
|
0xe1169375
|
0x2da61c36
|
Buy |
No |
❌ |
$500.00
|
773.03
|
0.6468
|
|
Tx
|
1667942252000
|
Will FTX become insolvent by EOY?
|
0xe1169375
|
0x2da61c36
|
Buy |
No |
❌ |
$250.00
|
407.22
|
0.6139
|
|
Tx
|
1667941214000
|
Will FTX become insolvent by EOY?
|
0xe1169375
|
0x2da61c36
|
Buy |
No |
❌ |
$250.00
|
424.65
|
0.5887
|
|
Tx
|
1667941008000
|
Will FTX become insolvent by EOY?
|
0xe1169375
|
0x2da61c36
|
Buy |
No |
❌ |
$250.00
|
452.82
|
0.5521
|
|
Tx
|
1667940912000
|
Will FTX become insolvent by EOY?
|
0xe1169375
|
0x2da61c36
|
Buy |
No |
❌ |
$250.00
|
507.55
|
0.4926
|
|
Tx
|
1667936370000
|
Will FTX become insolvent by EOY?
|
0xf1302aaf
|
0x2da61c36
|
Sell |
No |
✅ |
$252.68
|
555.00
|
0.4553
|
|
Tx
|
1667934036000
|
Will FTX become insolvent by EOY?
|
0x94b08380
|
0x2da61c36
|
Sell |
No |
✅ |
$259.20
|
807.99
|
0.3208
|
|
Tx
|
1667933232000
|
Will FTX become insolvent by EOY?
|
0x94b08380
|
0x2da61c36
|
Sell |
No |
✅ |
$597.71
|
2,000.00
|
0.2989
|
|
Tx
|
1667933104000
|
Will FTX become insolvent by EOY?
|
0xf1302aaf
|
0x2da61c36
|
Sell |
No |
✅ |
$252.04
|
555.00
|
0.4541
|
|
Tx
|