Trades
Will Binance pay >$4b to settle with the US?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700603663000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $1.00 | 1,000.00 | 0.0010 | 📖 | Tx |
1700603663000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $999.00 | 1,000.00 | 0.9990 | 📖 | Tx |
1700603633000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,000.00 | 2,002.00 | 0.9990 | 📖 | Tx |
1700603633000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $2.00 | 2,002.00 | 0.0010 | 📖 | Tx |
1700601455000 | 0x0e6371f7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $49.35 | 50.00 | 0.9870 | 📖 | Tx |
1700600312000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,475.00 | 2,500.00 | 0.9900 | 📖 | Tx |
1700600312000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $25.00 | 2,500.00 | 0.0100 | 📖 | Tx |
1700598891000 | 0x41485ee5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $107.67 | 111.00 | 0.9700 | 📖 | Tx |
1700597534000 | 0x509587cb | 0x3cf3e8d5 | Sell | Yes | ❌ | $981.00 | 1,000.00 | 0.9810 | 📖 | Tx |
1700597448000 | 0x509587cb | 0x3cf3e8d5 | Sell | Yes | ❌ | $218.67 | 222.00 | 0.9850 | 📖 | Tx |
1700597448000 | 0x509587cb | 0x3cf3e8d5 | Sell | Yes | ❌ | $196.00 | 200.00 | 0.9800 | 📖 | Tx |
1700597428000 | 0x509587cb | 0x3cf3e8d5 | Sell | Yes | ❌ | $197.40 | 200.00 | 0.9870 | 📖 | Tx |
1700596289000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $0.51 | 50.51 | 0.0100 | 📖 | Tx |
1700596289000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $50.00 | 50.51 | 0.9900 | 📖 | Tx |
1700596255000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $0.52 | 51.52 | 0.0100 | 📖 | Tx |
1700596255000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $51.00 | 51.52 | 0.9900 | 📖 | Tx |
1700596147000 | 0xbdd11cc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.97 | 1.00 | 0.9700 | 📖 | Tx |
1700595466000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 5.05 | 0.9900 | 📖 | Tx |
1700595466000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $0.05 | 5.05 | 0.0100 | 📖 | Tx |
1700595452000 | 0x3cf3e8d5 | 0xd75d96a2 | Buy | Yes | ✅ | $197.98 | 199.98 | 0.9900 | 📖 | Tx |
1700595452000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $250.00 | 252.53 | 0.9900 | 📖 | Tx |
1700595452000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $0.53 | 52.55 | 0.0100 | 📖 | Tx |
1700595436000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $6.15 | 205.00 | 0.0300 | 📖 | Tx |
1700595436000 | 0x3cf3e8d5 | 0xd75d96a2 | Buy | Yes | ✅ | $0.01 | 0.01 | 0.9900 | 📖 | Tx |
1700595436000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $0.69 | 23.04 | 0.0300 | 📖 | Tx |
1700595436000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $7.65 | 255.00 | 0.0300 | 📖 | Tx |
1700595436000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $468.56 | 483.05 | 0.9700 | 📖 | Tx |
1700595152000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $6.96 | 231.96 | 0.0300 | 📖 | Tx |
1700595152000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $225.00 | 231.96 | 0.9700 | 📖 | Tx |
1700595014000 | 0x95385008 | 0x3cf3e8d5 | Buy | Yes | ✅ | $32.79 | 34.16 | 0.9600 | 📖 | Tx |
1700593972000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.50 | 0.53 | 0.9400 | 📖 | Tx |
1700593972000 | 0x3cf3e8d5 | 0xbdd11cc9 | Sell | No | ✅ | $0.03 | 0.53 | 0.0600 | 📖 | Tx |
1700593958000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $23.00 | 24.47 | 0.9400 | 📖 | Tx |
1700593958000 | 0x3cf3e8d5 | 0xbdd11cc9 | Sell | No | ✅ | $1.47 | 24.47 | 0.0600 | 📖 | Tx |
1700593854000 | 0xbdd11cc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.89 | 1.00 | 0.8900 | 📖 | Tx |
1700593798000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $288.00 | 304.27 | 0.9465 | 📖 | Tx |
1700593798000 | 0x3cf3e8d5 | 0xbdd11cc9 | Sell | No | ✅ | $3.97 | 99.27 | 0.0400 | 📖 | Tx |
1700593798000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1700589517000 | 0xd75d96a2 | 0x3cf3e8d5 | Buy | Yes | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1700589487000 | 0xff9a5d81 | 0x3cf3e8d5 | Sell | Yes | ❌ | $153.88 | 165.46 | 0.9300 | 📖 | Tx |
1700589439000 | 0xb59d3785 | 0x3cf3e8d5 | Buy | Yes | ✅ | $196.00 | 200.00 | 0.9800 | 📖 | Tx |
1700589439000 | 0xb59d3785 | 0x3cf3e8d5 | Buy | Yes | ✅ | $196.00 | 200.00 | 0.9800 | 📖 | Tx |
1700588955000 | 0x41485ee5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $103.23 | 111.00 | 0.9300 | 📖 | Tx |
1700587897000 | 0x20054442 | 0x3cf3e8d5 | Buy | Yes | ✅ | $190.00 | 200.00 | 0.9500 | 📖 | Tx |
1700587309000 | 0xaaf4acaf | 0x3cf3e8d5 | Buy | Yes | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1700587159000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $82.00 | 100.00 | 0.8200 | 📖 | Tx |
1700587159000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $40.50 | 50.00 | 0.8100 | 📖 | Tx |
1700587145000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $177.60 | 222.00 | 0.8000 | 📖 | Tx |
1700587145000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $126.02 | 159.52 | 0.7900 | 📖 | Tx |
1700587099000 | 0xff9a5d81 | 0x3cf3e8d5 | Buy | Yes | ✅ | $92.98 | 119.21 | 0.7800 | 📖 | Tx |
1700587099000 | 0xff9a5d81 | 0x3cf3e8d5 | Buy | Yes | ✅ | $31.98 | 40.48 | 0.7900 | 📖 | Tx |
1700587079000 | 0xff9a5d81 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.51 | 5.78 | 0.7800 | 📖 | Tx |
1700584654000 | 0xdb8052f1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $23.10 | 55.00 | 0.4200 | 📖 | Tx |
1700582352000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $146.00 | 184.81 | 0.7900 | 📖 | Tx |
1700582352000 | 0x3cf3e8d5 | RelayThief | Buy | Yes | ✅ | $146.00 | 184.81 | 0.7900 | 📖 | Tx |
1700582082000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $615.00 | 750.00 | 0.8200 | 📖 | Tx |
1700582082000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $135.00 | 750.00 | 0.1800 | 📖 | Tx |
1700581642000 | 0x3cf3e8d5 | 0x0e6371f7 | Buy | Yes | ✅ | $3.63 | 8.26 | 0.4400 | 📖 | Tx |
1700581642000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $22.00 | 44.99 | 0.4890 | 📖 | Tx |
1700581642000 | 0x3cf3e8d5 | 0x43372356 | Sell | No | ✅ | $18.37 | 36.73 | 0.5000 | 📖 | Tx |
1700581628000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $88.00 | 299.65 | 0.2937 | 📖 | Tx |
1700581628000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $149.65 | 205.00 | 0.7300 | 📖 | Tx |
1700581628000 | 0x3cf3e8d5 | 0x84fee50c | Sell | No | ✅ | $38.62 | 52.91 | 0.7300 | 📖 | Tx |
1700581628000 | 0x3cf3e8d5 | 0x0e6371f7 | Buy | Yes | ✅ | $18.36 | 41.74 | 0.4400 | 📖 | Tx |
1700580066000 | 0x92967e67 | 0x3cf3e8d5 | Buy | Yes | ✅ | $49.50 | 275.00 | 0.1800 | 📖 | Tx |
1700563725000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.00 | 100.00 | 0.1700 | 📖 | Tx |
1700563469000 | 0xb4a6f52d | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.10 | 0.60 | 0.1700 | 📖 | Tx |
1700534579000 | 0x066a7727 | 0x3cf3e8d5 | Sell | Yes | ❌ | $45.22 | 266.00 | 0.1700 | 📖 | Tx |
1700518886000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $49.00 | 257.89 | 0.1900 | 📖 | Tx |
1700518886000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $166.05 | 205.00 | 0.8100 | 📖 | Tx |
1700518886000 | 0x3cf3e8d5 | 0x84fee50c | Sell | No | ✅ | $42.84 | 52.89 | 0.8100 | 📖 | Tx |
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