Trades
Binance insolvent in 2023?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1703416958000 | 0x519f53a1 | 0x3cf3e8d5 | Sell | No | ✅ | $1.08 | 1.13 | 0.9560 | 📖 | Tx |
1703320822000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $4.99 | 5.00 | 0.9980 | 📖 | Tx |
1700876763000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.73 | 236.64 | 0.0200 | 📖 | Tx |
1700876763000 | 0x3cf3e8d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.0030 | 📖 | Tx |
1700876763000 | 0x3cf3e8d5 | 0x42692cd7 | Sell | Yes | ❌ | $4.73 | 236.63 | 0.0200 | 📖 | Tx |
1699739069000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1699739069000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.64 | 96.00 | 0.0900 | 📖 | Tx |
1699739069000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.80 | 15.00 | 0.1200 | 📖 | Tx |
1699738949000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.36 | 4.00 | 0.0900 | 📖 | Tx |
1699738949000 | 0x066a7727 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1698704401000 | 0xb5bcdd2c | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.25 | 75.00 | 0.0300 | 📖 | Tx |
1698204134000 | 0x64cfb9f6 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.88 | 129.36 | 0.0300 | 📖 | Tx |
1697888395000 | 0xec16afae | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.62 | 12.37 | 0.0500 | 📖 | Tx |
1697291193000 | 0x3d4f62ac | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.05 | 1.05 | 0.0500 | 📖 | Tx |
1697003636000 | 0xba169137 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.63 | 52.63 | 0.0500 | 📖 | Tx |
1696529897000 | 0x1fc540a4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1696529897000 | 0x1fc540a4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.10 | 222.00 | 0.0500 | 📖 | Tx |
1696529897000 | 0x1fc540a4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.70 | 33.94 | 0.0500 | 📖 | Tx |
1696280296000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1695824939000 | 0xa99920f1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.10 | 22.14 | 0.1400 | 📖 | Tx |
1695824939000 | 0xa99920f1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1694985253000 | 0x209c21d4 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.97 | 33.00 | 0.0900 | 📖 | Tx |
1694985253000 | 0x209c21d4 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |
1694985253000 | 0x209c21d4 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.25 | 25.00 | 0.0900 | 📖 | Tx |
1694717445000 | 0x032a752e | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.75 | 25.00 | 0.0700 | 📖 | Tx |
1694717445000 | 0x032a752e | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.69 | 28.11 | 0.0600 | 📖 | Tx |
1694717445000 | 0x032a752e | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1694593986000 | 0xccab9d12 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1694593508000 | 0x8fdcac64 | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.99 | 111.00 | 0.0900 | 📖 | Tx |
1694572030000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1694572030000 | 0x3cf3e8d5 | 0x0ce992da | Sell | Yes | ❌ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1694571978000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1694571978000 | 0x3cf3e8d5 | 0x0ce992da | Sell | Yes | ❌ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1694571954000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.88 | 111.00 | 0.0800 | 📖 | Tx |
1694571954000 | 0x3cf3e8d5 | 0x0ce992da | Sell | Yes | ❌ | $8.88 | 111.00 | 0.0800 | 📖 | Tx |
1694180723000 | 0xeed729d6 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.67 | 333.33 | 0.0500 | 📖 | Tx |
1693725201000 | 0x92f6aefc | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.14 | 3.39 | 0.0400 | 📖 | Tx |
1693725201000 | 0x92f6aefc | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.99 | 333.00 | 0.0300 | 📖 | Tx |
1693646513000 | 0x3af0e795 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.30 | 107.61 | 0.0400 | 📖 | Tx |
1693646513000 | 0x3af0e795 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1693574268000 | 0x3af0e795 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.95 | 49.24 | 0.0600 | 📖 | Tx |
1692383676000 | 0x790224d7 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1692383676000 | 0x790224d7 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1692383676000 | 0x790224d7 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.00 | 25.00 | 0.1200 | 📖 | Tx |
1692383676000 | 0x790224d7 | 0x3cf3e8d5 | Sell | No | ✅ | $1.36 | 1.60 | 0.8500 | 📖 | Tx |
1692198149000 | 0x3af0e795 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1692170514000 | 0xe06500a1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1691405307000 | 0x8fdcac64 | 0x3cf3e8d5 | Sell | No | ✅ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1691322882000 | 0x555fae9c | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1691322882000 | 0x555fae9c | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.86 | 197.70 | 0.0600 | 📖 | Tx |
1691227230000 | 0xcae70374 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 25.00 | 0.0800 | 📖 | Tx |
1691060506000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.33 | 14.78 | 0.0900 | 📖 | Tx |
1691060506000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $13.45 | 14.78 | 0.9100 | 📖 | Tx |
1690388957000 | 0x6226774c | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.63 | 14.83 | 0.1100 | 📖 | Tx |
1689961380000 | 0x3cf3e8d5 | 0x01d028ac | Sell | No | ✅ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1689961380000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 50.00 | 0.1200 | 📖 | Tx |
1689961332000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.52 | 21.00 | 0.1200 | 📖 | Tx |
1689961332000 | 0x3cf3e8d5 | 0x01d028ac | Sell | No | ✅ | $18.48 | 21.00 | 0.8800 | 📖 | Tx |
1689947806000 | 0x62d91cb8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1689925229000 | 0x01d028ac | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1689920773000 | 0xa7c684e0 | 0x3cf3e8d5 | Sell | No | ✅ | $64.56 | 73.36 | 0.8800 | 📖 | Tx |
1689918545000 | 0x56037062 | 0x3cf3e8d5 | Sell | No | ✅ | $63.65 | 72.33 | 0.8800 | 📖 | Tx |
1689912484000 | 0xa7c684e0 | 0x3cf3e8d5 | Sell | No | ✅ | $104.16 | 118.36 | 0.8800 | 📖 | Tx |
1689912484000 | 0xa7c684e0 | 0x3cf3e8d5 | Sell | No | ✅ | $67.15 | 76.31 | 0.8800 | 📖 | Tx |
1689912484000 | 0xa7c684e0 | 0x3cf3e8d5 | Sell | No | ✅ | $195.36 | 222.00 | 0.8800 | 📖 | Tx |
1689845922000 | 0x11c3e418 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.22 | 12.22 | 0.1000 | 📖 | Tx |
1689813272000 | 0xb0451bf7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.44 | 24.44 | 0.1000 | 📖 | Tx |
1689802926000 | 0xd13fffd9 | 0x3cf3e8d5 | Sell | No | ✅ | $67.44 | 76.64 | 0.8800 | 📖 | Tx |
1689769502000 | 0xd160a75f | 0x3cf3e8d5 | Sell | No | ✅ | $4.40 | 5.00 | 0.8800 | 📖 | Tx |
1689718273000 | 0xeed729d6 | 0x3cf3e8d5 | Buy | Yes | ✅ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1689713325000 | 0x7466d8c1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.09 | 30.86 | 0.1000 | 📖 | Tx |
1689705438000 | 0xbb90ad24 | 0x3cf3e8d5 | Buy | Yes | ✅ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1689703661000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.42 | 222.00 | 0.1100 | 📖 | Tx |
1689641924000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $39.96 | 333.00 | 0.1200 | 📖 | Tx |
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