Trades
Binance insolvent in 2023?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1693841670000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693838432000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1693725201000 | 0x4bfb41d5 | 0x92f6aefc | Sell | No | ✅ | $500.00 | 515.76 | 0.9694 | 📖 | Tx |
1693646513000 | 0x4bfb41d5 | 0x3af0e795 | Sell | No | ✅ | $308.05 | 322.08 | 0.9564 | 📖 | Tx |
1693629408000 | 0x4bfb41d5 | 0xb17d1944 | Sell | No | ✅ | $10.00 | 10.53 | 0.9500 | 📖 | Tx |
1693574268000 | 0x4bfb41d5 | 0x3af0e795 | Sell | No | ✅ | $50.35 | 53.56 | 0.9400 | 📖 | Tx |
1693541912000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $2.32 | 25.77 | 0.0900 | 📖 | Tx |
1693520685000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1693520315000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $3.85 | 4.23 | 0.9100 | 📖 | Tx |
1693498319000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.19 | 1.00 | 0.1900 | 📖 | Tx |
1693475278000 | 0x4bfb41d5 | 0x95146113 | Sell | Yes | ❌ | $10.00 | 60.53 | 0.1652 | 📖 | Tx |
1693384949000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1693382596000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $67.97 | 645.18 | 0.1054 | 📖 | Tx |
1693382596000 | 0x4bfb41d5 | 0x6e5f96b6 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1693096628000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $13.65 | 15.00 | 0.9100 | 📖 | Tx |
1693048236000 | 0x4bfb41d5 | 0x1501340e | Sell | No | ✅ | $200.00 | 220.88 | 0.9055 | 📖 | Tx |
1693003781000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $760.79 | 854.82 | 0.8900 | 📖 | Tx |
1692998213000 | 0x4bfb41d5 | 0x066a7727 | Sell | No | ✅ | $1.00 | 1.12 | 0.8900 | 📖 | Tx |
1692976478000 | 0x4bfb41d5 | 0x3af0e795 | Sell | No | ✅ | $128.21 | 144.06 | 0.8900 | 📖 | Tx |
1692958714000 | 0x4bfb41d5 | 0xcf0237ac | Sell | Yes | ❌ | $200.00 | 1,000.00 | 0.2000 | 📖 | Tx |
1692958466000 | 0x4bfb41d5 | 0xcf0237ac | Sell | Yes | ❌ | $92.65 | 555.00 | 0.1669 | 📖 | Tx |
1692958248000 | 0x4bfb41d5 | 0xcf0237ac | Sell | Yes | ❌ | $9.60 | 60.00 | 0.1600 | 📖 | Tx |
1692811740000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.20 | 1.00 | 0.2000 | 📖 | Tx |
1692538625000 | 0x4bfb41d5 | 0xccab9d12 | Sell | Yes | ❌ | $100.00 | 500.75 | 0.1997 | 📖 | Tx |
1692527601000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $3.04 | 19.00 | 0.1600 | 📖 | Tx |
1692409210000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.16 | 1.00 | 0.1600 | 📖 | Tx |
1692383676000 | 0x4bfb41d5 | 0x790224d7 | Sell | Yes | ❌ | $10.99 | 101.60 | 0.1082 | 📖 | Tx |
1692198149000 | 0x4bfb41d5 | 0x3af0e795 | Sell | No | ✅ | $100.00 | 106.39 | 0.9399 | 📖 | Tx |
1692170514000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $13.50 | 15.00 | 0.9000 | 📖 | Tx |
1691906414000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.12 | 1.00 | 0.1200 | 📖 | Tx |
1691863187000 | 0x4bfb41d5 | 0x8763edf8 | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1691797751000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $58.59 | 63.00 | 0.9300 | 📖 | Tx |
1691777692000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $5.60 | 55.00 | 0.1018 | 📖 | Tx |
1691674707000 | 0x4bfb41d5 | 0x21cb0931 | Sell | No | ✅ | $14.00 | 15.05 | 0.9300 | 📖 | Tx |
1691669939000 | 0x4bfb41d5 | 0x0cd96ee3 | Sell | No | ✅ | $1.14 | 1.23 | 0.9300 | 📖 | Tx |
1691622704000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $27.90 | 30.00 | 0.9300 | 📖 | Tx |
1691618024000 | 0x4bfb41d5 | 0xf727a381 | Sell | Yes | ❌ | $1.97 | 16.42 | 0.1200 | 📖 | Tx |
1691495197000 | 0x4bfb41d5 | 0x295fd602 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1691431443000 | 0x4bfb41d5 | 0xdfe7e71f | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1691406700000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $1.00 | 5.00 | 0.2000 | 📖 | Tx |
1691405307000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $10.00 | 82.23 | 0.1216 | 📖 | Tx |
1691323170000 | 0x4bfb41d5 | 0x6226774c | Buy | No | ❌ | $13.05 | 14.83 | 0.8800 | 📖 | Tx |
1691322882000 | 0x4bfb41d5 | 0x555fae9c | Buy | Yes | ✅ | $15.37 | 250.00 | 0.0615 | 📖 | Tx |
1691311621000 | 0x4bfb41d5 | 0x1d309b46 | Buy | No | ❌ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1691227230000 | 0x4bfb41d5 | 0xcae70374 | Sell | No | ✅ | $50.00 | 54.03 | 0.9254 | 📖 | Tx |
1691163965000 | 0x4bfb41d5 | 0x555fae9c | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1691127948000 | 0x4bfb41d5 | 0x8b81ef56 | Sell | No | ✅ | $3.97 | 4.36 | 0.9100 | 📖 | Tx |
1691060506000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.33 | 14.78 | 0.0900 | 📖 | Tx |
1691040009000 | 0x4bfb41d5 | 0x48724746 | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | Tx |
1691011574000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $4.65 | 42.50 | 0.1094 | 📖 | Tx |
1690981171000 | 0x4bfb41d5 | 0xbfaa92e5 | Sell | No | ✅ | $200.00 | 215.05 | 0.9300 | 📖 | Tx |
1690973271000 | 0x4bfb41d5 | 0x295fd602 | Sell | No | ✅ | $5.00 | 5.38 | 0.9300 | 📖 | Tx |
1690972797000 | 0x4bfb41d5 | 0x295fd602 | Sell | No | ✅ | $5.00 | 5.38 | 0.9300 | 📖 | Tx |
1690927967000 | 0x4bfb41d5 | 0xb0451bf7 | Buy | No | ❌ | $21.51 | 24.44 | 0.8800 | 📖 | Tx |
1690919546000 | 0x4bfb41d5 | 0x2b9b0cda | Sell | Yes | ❌ | $14.00 | 116.67 | 0.1200 | 📖 | Tx |
1690913486000 | 0x4bfb41d5 | 0xa5c37f5f | Sell | No | ✅ | $200.00 | 218.88 | 0.9137 | 📖 | Tx |
1690895086000 | 0x4bfb41d5 | 0x9e7f2ee3 | Sell | No | ✅ | $20.00 | 21.98 | 0.9100 | 📖 | Tx |
1690795704000 | 0x4bfb41d5 | 0x37c73026 | Sell | Yes | ❌ | $1.00 | 8.33 | 0.1200 | 📖 | Tx |
1690711532000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
1690388957000 | 0x4bfb41d5 | 0x6226774c | Sell | No | ✅ | $13.20 | 14.83 | 0.8900 | 📖 | Tx |
1690304248000 | 0x4bfb41d5 | 0xf2ee740b | Sell | No | ✅ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1690268623000 | 0x4bfb41d5 | 0x7466d8c1 | Buy | No | ❌ | $26.84 | 30.85 | 0.8700 | 📖 | Tx |
1690242615000 | 0x4bfb41d5 | 0xbb90ad24 | Buy | No | ❌ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1690036786000 | 0x4bfb41d5 | 0x6dab747f | Buy | No | ❌ | $10.38 | 11.93 | 0.8700 | 📖 | Tx |
1690018292000 | 0x4bfb41d5 | 0x0093df35 | Sell | Yes | ❌ | $7.70 | 59.23 | 0.1300 | 📖 | Tx |
1690012461000 | 0x4bfb41d5 | 0xa7c684e0 | Sell | Yes | ❌ | $35.00 | 270.38 | 0.1294 | 📖 | Tx |
1689970701000 | 0x4bfb41d5 | 0x126eaefe | Sell | Yes | ❌ | $400.00 | 3,102.23 | 0.1289 | 📖 | 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 |
1689950208000 | 0x4bfb41d5 | 0x6dab747f | Sell | No | ✅ | $10.62 | 11.93 | 0.8900 | 📖 | Tx |
1689947806000 | 0x4bfb41d5 | 0x62d91cb8 | Buy | Yes | ✅ | $43.82 | 398.35 | 0.1100 | 📖 | Tx |
1689925229000 | 0x4bfb41d5 | 0x01d028ac | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1689920773000 | 0x4bfb41d5 | 0xa7c684e0 | Sell | Yes | ❌ | $9.00 | 75.00 | 0.1200 | 📖 | Tx |
1689918545000 | 0x4bfb41d5 | 0x56037062 | Sell | Yes | ❌ | $8.68 | 72.33 | 0.1200 | 📖 | Tx |
1689912484000 | 0x4bfb41d5 | 0xa7c684e0 | Sell | Yes | ❌ | $50.00 | 416.67 | 0.1200 | 📖 | Tx |
1689882495000 | 0x4bfb41d5 | 0x62d91cb8 | Sell | Yes | ❌ | $44.00 | 400.00 | 0.1100 | 📖 | Tx |
1689845922000 | 0x4bfb41d5 | 0x11c3e418 | Sell | No | ✅ | $11.00 | 12.22 | 0.9000 | 📖 | Tx |
1689813272000 | 0x4bfb41d5 | 0xb0451bf7 | Sell | No | ✅ | $22.00 | 24.44 | 0.9000 | 📖 | Tx |
1689802926000 | 0x4bfb41d5 | 0xd13fffd9 | Sell | Yes | ❌ | $10.00 | 83.94 | 0.1191 | 📖 | Tx |
1689780795000 | 0x4bfb41d5 | 0xd160a75f | Buy | No | ❌ | $22.25 | 25.00 | 0.8900 | 📖 | Tx |
1689771587000 | 0x4bfb41d5 | 0xbb90ad24 | Sell | No | ✅ | $15.75 | 17.70 | 0.8900 | 📖 | Tx |
1689769502000 | 0x4bfb41d5 | 0xd160a75f | Buy | No | ❌ | $4.40 | 5.00 | 0.8800 | 📖 | Tx |
1689748093000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $85.00 | 771.00 | 0.1102 | 📖 | Tx |
1689724632000 | 0x4bfb41d5 | 0x4fd3ab34 | Sell | Yes | ❌ | $60.95 | 507.92 | 0.1200 | 📖 | Tx |
1689724364000 | 0x4bfb41d5 | 0xd26dd6ec | Sell | Yes | ❌ | $5.88 | 49.00 | 0.1200 | 📖 | Tx |
1689718273000 | 0x4bfb41d5 | 0xeed729d6 | Sell | Yes | ❌ | $55.01 | 458.42 | 0.1200 | 📖 | Tx |
1689713325000 | 0x4bfb41d5 | 0x7466d8c1 | Sell | No | ✅ | $27.77 | 30.86 | 0.9000 | 📖 | Tx |
1689705438000 | 0x4bfb41d5 | 0xbb90ad24 | Sell | Yes | ❌ | $84.70 | 770.00 | 0.1100 | 📖 | Tx |
1689703661000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $909.58 | 1,022.00 | 0.8900 | 📖 | Tx |
1689691116000 | 0x4bfb41d5 | 0xc95cd16e | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1689680307000 | 0x4bfb41d5 | 0x01d028ac | Sell | No | ✅ | $43.61 | 49.00 | 0.8900 | 📖 | Tx |
1689677306000 | 0x4bfb41d5 | 0x11c3e418 | Buy | Yes | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1689677260000 | 0x4bfb41d5 | 0x11c3e418 | Sell | Yes | ❌ | $10.00 | 83.33 | 0.1200 | 📖 | Tx |
1689673379000 | 0x4bfb41d5 | 0x8ccb2e62 | Sell | No | ✅ | $30.00 | 33.71 | 0.8900 | 📖 | Tx |
1689669838000 | 0x4bfb41d5 | 0x927891be | Sell | No | ✅ | $148.60 | 168.86 | 0.8800 | 📖 | Tx |
1689669442000 | 0x4bfb41d5 | 0xd160a75f | Sell | No | ✅ | $26.40 | 30.00 | 0.8800 | 📖 | Tx |
1689664872000 | 0x4bfb41d5 | 0xa6f9c061 | Sell | Yes | ❌ | $42.01 | 300.07 | 0.1400 | 📖 | Tx |
1689664323000 | 0x4bfb41d5 | 0x519f53a1 | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
1689653135000 | 0x4bfb41d5 | 0x7c61fa02 | Buy | No | ❌ | $86.00 | 100.00 | 0.8600 | 📖 | Tx |
1689651567000 | 0x4bfb41d5 | 0x7c61fa02 | Buy | No | ❌ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |