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 |
1701173076000 | 0x4bfb41d5 | 0xa6127373 | Buy | No | ❌ | $27.93 | 30.00 | 0.9310 | 📖 | 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 |
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 |
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 |
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 |
1697888395000 | 0x4bfb41d5 | 0xec16afae | Sell | No | ✅ | $106.76 | 112.37 | 0.9500 | 📖 | 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 |
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 |
1695817436000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $183.85 | 200.00 | 0.9193 | 📖 | Tx |
1695746539000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $183.85 | 200.00 | 0.9193 | 📖 | 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 |
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 |
1693853272000 | 0x4bfb41d5 | 0xc5ddce55 | Sell | No | ✅ | $0.09 | 0.09 | 0.9500 | 📖 | Tx |
1693853194000 | 0x4bfb41d5 | 0xc5ddce55 | Sell | No | ✅ | $0.09 | 0.09 | 0.9500 | 📖 | 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 |
1693520685000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1693520315000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $3.85 | 4.23 | 0.9100 | 📖 | 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 |
1692198149000 | 0x4bfb41d5 | 0x3af0e795 | Sell | No | ✅ | $100.00 | 106.39 | 0.9399 | 📖 | Tx |
1692170514000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $13.50 | 15.00 | 0.9000 | 📖 | Tx |
1691797751000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $58.59 | 63.00 | 0.9300 | 📖 | 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 |
1691495197000 | 0x4bfb41d5 | 0x295fd602 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1691323170000 | 0x4bfb41d5 | 0x6226774c | Buy | No | ❌ | $13.05 | 14.83 | 0.8800 | 📖 | 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 |
1691127948000 | 0x4bfb41d5 | 0x8b81ef56 | Sell | No | ✅ | $3.97 | 4.36 | 0.9100 | 📖 | Tx |
1691040009000 | 0x4bfb41d5 | 0x48724746 | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | 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 |
1690913486000 | 0x4bfb41d5 | 0xa5c37f5f | Sell | No | ✅ | $200.00 | 218.88 | 0.9137 | 📖 | Tx |
1690895086000 | 0x4bfb41d5 | 0x9e7f2ee3 | Sell | No | ✅ | $20.00 | 21.98 | 0.9100 | 📖 | 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 |
1689950208000 | 0x4bfb41d5 | 0x6dab747f | Sell | No | ✅ | $10.62 | 11.93 | 0.8900 | 📖 | Tx |
1689925229000 | 0x4bfb41d5 | 0x01d028ac | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | 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 |
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 |
1689713325000 | 0x4bfb41d5 | 0x7466d8c1 | Sell | No | ✅ | $27.77 | 30.86 | 0.9000 | 📖 | 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 |
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 |
1689664323000 | 0x4bfb41d5 | 0x519f53a1 | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
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