Trades
Binance insolvent in 2023?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1703416958000 | 0x4bfb41d5 | 0x519f53a1 | Buy | No | ❌ | $1.08 | 1.13 | 0.9560 | 📖 | Tx |
1703320822000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $4.99 | 5.00 | 0.9980 | 📖 | Tx |
1702987953000 | 0x4bfb41d5 | 0xc95cd16e | Buy | No | ❌ | $9.55 | 10.00 | 0.9550 | 📖 | Tx |
1701608780000 | 0x4bfb41d5 | 0x42692cd7 | Buy | Yes | ✅ | $2.45 | 50.00 | 0.0490 | 📖 | Tx |
1701195469000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 0.87 | 0.0690 | 📖 | Tx |
1701173076000 | 0x4bfb41d5 | 0xa6127373 | Buy | No | ❌ | $27.93 | 30.00 | 0.9310 | 📖 | Tx |
1700876763000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.73 | 236.64 | 0.0200 | 📖 | Tx |
1700862388000 | 0x4bfb41d5 | 0xbf4d7d03 | Sell | No | ✅ | $10.00 | 10.20 | 0.9800 | 📖 | Tx |
1700856390000 | 0x4bfb41d5 | 0x1fc540a4 | Sell | No | ✅ | $100.00 | 102.14 | 0.9790 | 📖 | Tx |
1700816096000 | 0x4bfb41d5 | 0x9a117cfb | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1700683783000 | 0x4bfb41d5 | 0x30f64c10 | Sell | No | ✅ | $100.00 | 104.15 | 0.9602 | 📖 | Tx |
1700582266000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.09 | 0.95 | 0.0950 | 📖 | Tx |
1700520247000 | 0x4bfb41d5 | 0xba169137 | Buy | No | ❌ | $47.63 | 52.63 | 0.9050 | 📖 | Tx |
1699739069000 | 0x4bfb41d5 | 0x066a7727 | Buy | No | ❌ | $274.66 | 310.77 | 0.8838 | 📖 | Tx |
1699738949000 | 0x4bfb41d5 | 0x066a7727 | Buy | No | ❌ | $186.88 | 200.00 | 0.9344 | 📖 | Tx |
1699659473000 | 0x4bfb41d5 | 0x6c867c5a | Sell | No | ✅ | $1.00 | 1.00 | 0.9990 | 📖 | Tx |
1699639310000 | 0x4bfb41d5 | 0x8cf9a37f | Buy | No | ❌ | $13.21 | 13.94 | 0.9478 | 📖 | Tx |
1699468059000 | 0x4bfb41d5 | 0x8cf9a37f | Sell | No | ✅ | $3.53 | 3.64 | 0.9700 | 📖 | Tx |
1699467817000 | 0x4bfb41d5 | 0x8cf9a37f | Sell | No | ✅ | $10.00 | 10.31 | 0.9700 | 📖 | Tx |
1699397786000 | 0x4bfb41d5 | 0xbb45944e | Sell | No | ✅ | $5.00 | 5.15 | 0.9700 | 📖 | Tx |
1699358455000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 20.00 | 0.0500 | 📖 | Tx |
1699266637000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | No | ✅ | $1.00 | 1.03 | 0.9700 | 📖 | Tx |
1699101632000 | 0x4bfb41d5 | 0xb18cce3a | Buy | No | ❌ | $8.61 | 9.06 | 0.9500 | 📖 | Tx |
1698990737000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $49.00 | 50.00 | 0.9800 | 📖 | Tx |
1698806673000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 1.00 | 0.0600 | 📖 | Tx |
1698767583000 | 0x4bfb41d5 | 0x8e73dafd | Buy | Yes | ✅ | $1.20 | 40.00 | 0.0300 | 📖 | Tx |
1698704401000 | 0x4bfb41d5 | 0xb5bcdd2c | Buy | Yes | ✅ | $2.25 | 75.00 | 0.0300 | 📖 | Tx |
1698704361000 | 0x4bfb41d5 | 0xb5bcdd2c | Buy | Yes | ✅ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1698683429000 | 0x4bfb41d5 | 0x531990b1 | Sell | No | ✅ | $2,965.47 | 3,121.55 | 0.9500 | 📖 | Tx |
1698683237000 | 0x4bfb41d5 | 0x531990b1 | Sell | No | ✅ | $47.50 | 50.00 | 0.9500 | 📖 | Tx |
1698683187000 | 0x4bfb41d5 | 0x531990b1 | Sell | No | ✅ | $23.50 | 25.00 | 0.9400 | 📖 | Tx |
1698538979000 | 0x4bfb41d5 | 0xb18cce3a | Sell | No | ✅ | $8.61 | 9.06 | 0.9500 | 📖 | Tx |
1698204134000 | 0x4bfb41d5 | 0x64cfb9f6 | Buy | Yes | ✅ | $3.88 | 129.36 | 0.0300 | 📖 | Tx |
1698005207000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 14.29 | 0.0700 | 📖 | Tx |
1697888395000 | 0x4bfb41d5 | 0xec16afae | Sell | No | ✅ | $106.76 | 112.37 | 0.9500 | 📖 | Tx |
1697743778000 | 0x4bfb41d5 | 0x8e73dafd | Sell | Yes | ❌ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1697723294000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $65.30 | 70.21 | 0.9300 | 📖 | Tx |
1697702970000 | 0x4bfb41d5 | 0x7d089c2c | Sell | No | ✅ | $66.00 | 70.21 | 0.9400 | 📖 | Tx |
1697291193000 | 0x4bfb41d5 | 0x3d4f62ac | Sell | No | ✅ | $1.00 | 1.05 | 0.9500 | 📖 | Tx |
1697003636000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $50.00 | 52.63 | 0.9500 | 📖 | Tx |
1696948308000 | 0x4bfb41d5 | 0x032a752e | Buy | No | ❌ | $298.59 | 324.55 | 0.9200 | 📖 | Tx |
1696529897000 | 0x4bfb41d5 | 0x1fc540a4 | Sell | No | ✅ | $1,000.00 | 1,062.49 | 0.9412 | 📖 | Tx |
1696486273000 | 0x4bfb41d5 | 0xbfaa92e5 | Buy | No | ❌ | $191.24 | 215.05 | 0.8893 | 📖 | Tx |
1696372763000 | 0x4bfb41d5 | 0x03b99a76 | Sell | Yes | ❌ | $30.00 | 254.17 | 0.1180 | 📖 | Tx |
1696280296000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $1,395.00 | 1,500.00 | 0.9300 | 📖 | Tx |
1696199307000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1696087548000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $246.46 | 267.89 | 0.9200 | 📖 | Tx |
1696073269000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1696031412000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1695929715000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1695884036000 | 0x4bfb41d5 | 0xb17a1076 | Sell | No | ✅ | $100.00 | 109.02 | 0.9172 | 📖 | Tx |
1695859253000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.15 | 1.00 | 0.1500 | 📖 | Tx |
1695824939000 | 0x4bfb41d5 | 0xa99920f1 | Sell | Yes | ❌ | $7.00 | 52.14 | 0.1342 | 📖 | Tx |
1695817436000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $183.85 | 200.00 | 0.9193 | 📖 | Tx |
1695758007000 | 0x4bfb41d5 | 0xccab9d12 | Sell | Yes | ❌ | $50.00 | 347.33 | 0.1440 | 📖 | Tx |
1695746539000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $183.85 | 200.00 | 0.9193 | 📖 | Tx |
1695714516000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.20 | 1.00 | 0.2000 | 📖 | Tx |
1695712486000 | 0x4bfb41d5 | 0xccab9d12 | Sell | Yes | ❌ | $250.00 | 1,654.38 | 0.1511 | 📖 | Tx |
1695586275000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $92.00 | 100.00 | 0.9200 | 📖 | Tx |
1695513954000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1695384982000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1695299987000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $191.00 | 209.89 | 0.9100 | 📖 | Tx |
1695172218000 | 0x4bfb41d5 | 0x6195f756 | Sell | No | ✅ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1695140314000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.16 | 1.00 | 0.1600 | 📖 | Tx |
1695133521000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695133296000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695133000000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695132576000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695131724000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695130405000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695130121000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695080681000 | 0x4bfb41d5 | 0xcf0237ac | Sell | Yes | ❌ | $29.85 | 199.00 | 0.1500 | 📖 | Tx |
1695014059000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.15 | 1.00 | 0.1500 | 📖 | Tx |
1694985253000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $9.04 | 100.44 | 0.0900 | 📖 | Tx |
1694848456000 | 0x4bfb41d5 | 0x95146113 | Sell | Yes | ❌ | $3.23 | 37.56 | 0.0860 | 📖 | Tx |
1694717445000 | 0x4bfb41d5 | 0x032a752e | Sell | No | ✅ | $200.00 | 215.86 | 0.9265 | 📖 | Tx |
1694674558000 | 0x4bfb41d5 | 0x032a752e | Sell | No | ✅ | $100.00 | 108.70 | 0.9200 | 📖 | Tx |
1694644489000 | 0x4bfb41d5 | 0xcf6c5492 | Sell | No | ✅ | $345.93 | 376.55 | 0.9187 | 📖 | Tx |
1694595622000 | 0x4bfb41d5 | 0x8afa7c8d | Sell | Yes | ❌ | $1.00 | 5.26 | 0.1900 | 📖 | Tx |
1694593986000 | 0x4bfb41d5 | 0xccab9d12 | Sell | Yes | ❌ | $200.00 | 1,484.61 | 0.1347 | 📖 | Tx |
1694593508000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $19.64 | 218.27 | 0.0900 | 📖 | Tx |
1694572030000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1694571978000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1694571954000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.88 | 111.00 | 0.0800 | 📖 | Tx |
1694551109000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1694532761000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1694530566000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1694513140000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1694180723000 | 0x4bfb41d5 | 0xeed729d6 | Buy | Yes | ✅ | $21.84 | 458.41 | 0.0476 | 📖 | Tx |
1693993539000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.14 | 1.00 | 0.1400 | 📖 | Tx |
1693897144000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693896722000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693896540000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693896414000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693887107000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.15 | 1.00 | 0.1500 | 📖 | Tx |
1693853272000 | 0x4bfb41d5 | 0xc5ddce55 | Sell | No | ✅ | $0.09 | 0.09 | 0.9500 | 📖 | Tx |
1693853194000 | 0x4bfb41d5 | 0xc5ddce55 | Sell | No | ✅ | $0.09 | 0.09 | 0.9500 | 📖 | Tx |
1693848152000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693848102000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693842324000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1
Next