Trades
Tether Insolvent in 2024?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1723225951000 | 0x4bfb41d5 | 0x9fe19bbe | Sell | No | ✅ | $1.00 | 1.04 | 0.9590 | 📖 | Tx |
1723219991000 | 0x4bfb41d5 | 0x91ce70a1 | Buy | No | ❌ | $168.68 | 181.38 | 0.9300 | 📖 | Tx |
1723219477000 | 0x4bfb41d5 | 0x45d73ef7 | Buy | No | ❌ | $193.19 | 207.73 | 0.9300 | 📖 | Tx |
1723217477000 | 0x4bfb41d5 | 0xaeb842ab | Buy | No | ❌ | $97.15 | 104.46 | 0.9300 | 📖 | Tx |
1723217189000 | 0x4bfb41d5 | 0x13e826f5 | Buy | No | ❌ | $218.59 | 235.04 | 0.9300 | 📖 | Tx |
1723206892000 | 0x4bfb41d5 | 0xee158804 | Buy | No | ❌ | $136.94 | 147.13 | 0.9308 | 📖 | Tx |
1723204276000 | 0x4bfb41d5 | 0x1bb6c064 | Buy | No | ❌ | $234.01 | 251.51 | 0.9304 | 📖 | Tx |
1723191565000 | 0x4bfb41d5 | 0x9e009566 | Sell | No | ✅ | $10.00 | 10.43 | 0.9590 | 📖 | Tx |
1723191352000 | 0x4bfb41d5 | 0x6a5467f1 | Buy | No | ❌ | $172.11 | 185.00 | 0.9303 | 📖 | Tx |
1723191342000 | 0x4bfb41d5 | 0x6a5467f1 | Sell | No | ✅ | $177.82 | 185.24 | 0.9599 | 📖 | Tx |
1723191334000 | 0x4bfb41d5 | 0x6a5467f1 | Buy | No | ❌ | $177.82 | 191.00 | 0.9310 | 📖 | Tx |
1723191324000 | 0x4bfb41d5 | 0x6a5467f1 | Sell | No | ✅ | $181.95 | 191.79 | 0.9487 | 📖 | Tx |
1723184963000 | 0x4bfb41d5 | 0x0ea022bc | Buy | No | ❌ | $163.68 | 176.00 | 0.9300 | 📖 | Tx |
1723184953000 | 0x4bfb41d5 | 0x0ea022bc | Sell | No | ✅ | $167.40 | 176.52 | 0.9483 | 📖 | Tx |
1723184943000 | 0x4bfb41d5 | 0x0ea022bc | Buy | No | ❌ | $167.45 | 180.00 | 0.9303 | 📖 | Tx |
1723184931000 | 0x4bfb41d5 | 0x0ea022bc | Sell | No | ✅ | $170.95 | 180.33 | 0.9480 | 📖 | Tx |
1723134690000 | 0x4bfb41d5 | 0xb70c05d1 | Sell | No | ✅ | $0.10 | 0.11 | 0.9460 | 📖 | Tx |
1723122257000 | 0x4bfb41d5 | 0x7b629cf3 | Sell | No | ✅ | $179.97 | 190.24 | 0.9460 | 📖 | Tx |
1723117809000 | 0x4bfb41d5 | 0xa35e4b76 | Buy | No | ❌ | $292.72 | 312.50 | 0.9367 | 📖 | Tx |
1723116613000 | 0x4bfb41d5 | 0x97538e60 | Buy | No | ❌ | $32.16 | 34.00 | 0.9460 | 📖 | Tx |
1723116233000 | 0x4bfb41d5 | 0xb21b45b5 | Buy | No | ❌ | $28.35 | 30.00 | 0.9450 | 📖 | Tx |
1723115097000 | 0x4bfb41d5 | 0xb470618d | Buy | No | ❌ | $114.83 | 123.34 | 0.9310 | 📖 | Tx |
1723107131000 | 0x4bfb41d5 | 0xf867ba57 | Sell | No | ✅ | $144.98 | 152.93 | 0.9480 | 📖 | Tx |
1723102929000 | 0x4bfb41d5 | 0x6dfe8987 | Sell | No | ✅ | $104.98 | 110.74 | 0.9480 | 📖 | Tx |
1723061848000 | 0x4bfb41d5 | 0xc692cb9d | Buy | No | ❌ | $174.94 | 188.00 | 0.9305 | 📖 | Tx |
1723049392000 | 0x4bfb41d5 | 0xe2be240e | Sell | Yes | ❌ | $44.00 | 665.08 | 0.0662 | 📖 | Tx |
1723049354000 | 0x4bfb41d5 | 0xe2be240e | Sell | Yes | ❌ | $6.40 | 98.46 | 0.0650 | 📖 | Tx |
1723022554000 | 0x4bfb41d5 | 0xebb4d971 | Sell | No | ✅ | $0.54 | 0.56 | 0.9630 | 📖 | Tx |
1723021466000 | 0x4bfb41d5 | 0x87884cd5 | Sell | No | ✅ | $0.48 | 0.50 | 0.9630 | 📖 | Tx |
1723018910000 | 0x4bfb41d5 | 0xb2b263b8 | Sell | No | ✅ | $68.33 | 70.96 | 0.9630 | 📖 | Tx |
1723014727000 | 0x4bfb41d5 | 0xdd31a689 | Buy | No | ❌ | $0.64 | 0.67 | 0.9490 | 📖 | Tx |
1723013397000 | 0x4bfb41d5 | 0xb73d06d5 | Sell | No | ✅ | $1.00 | 1.04 | 0.9630 | 📖 | Tx |
1723004817000 | 0x4bfb41d5 | 0xc40aa254 | Sell | Yes | ❌ | $0.22 | 4.31 | 0.0510 | 📖 | Tx |
1723004011000 | 0x4bfb41d5 | 0x42a1eedc | Buy | No | ❌ | $1.02 | 1.07 | 0.9490 | 📖 | Tx |
1723003471000 | 0x4bfb41d5 | 0x0b04a7c1 | Sell | Yes | ❌ | $0.26 | 5.10 | 0.0510 | 📖 | Tx |
1722998160000 | 0x4bfb41d5 | 0x5a18a8b5 | Buy | No | ❌ | $0.99 | 1.04 | 0.9490 | 📖 | Tx |
1722995008000 | 0x4bfb41d5 | 0x831c7501 | Buy | No | ❌ | $0.99 | 1.04 | 0.9490 | 📖 | Tx |
1722964975000 | 0x4bfb41d5 | 0x8ad139a5 | Buy | No | ❌ | $1.29 | 1.37 | 0.9420 | 📖 | Tx |
1722964969000 | 0x4bfb41d5 | 0x8ad139a5 | Sell | No | ✅ | $1.30 | 1.37 | 0.9480 | 📖 | Tx |
1722948788000 | 0x4bfb41d5 | 0x6db47399 | Buy | No | ❌ | $85.39 | 92.41 | 0.9240 | 📖 | Tx |
1722946388000 | 0x4bfb41d5 | 0x2185fdc9 | Buy | No | ❌ | $85.90 | 92.97 | 0.9240 | 📖 | Tx |
1722945516000 | 0x4bfb41d5 | 0x09fcedf4 | Sell | No | ✅ | $199.99 | 210.07 | 0.9520 | 📖 | Tx |
1722943064000 | 0x4bfb41d5 | 0x657cce00 | Buy | No | ❌ | $256.26 | 276.00 | 0.9285 | 📖 | Tx |
1722943052000 | 0x4bfb41d5 | 0x657cce00 | Sell | No | ✅ | $266.02 | 275.95 | 0.9640 | 📖 | Tx |
1722943046000 | 0x4bfb41d5 | 0x657cce00 | Buy | No | ❌ | $268.49 | 283.00 | 0.9487 | 📖 | Tx |
1722943036000 | 0x4bfb41d5 | 0x657cce00 | Sell | No | ✅ | $272.96 | 283.16 | 0.9640 | 📖 | Tx |
1722927376000 | 0x4bfb41d5 | 0x0c79ad15 | Buy | No | ❌ | $1.02 | 1.08 | 0.9420 | 📖 | Tx |
1722926686000 | 0x4bfb41d5 | 0xe0823388 | Buy | No | ❌ | $1.02 | 1.08 | 0.9420 | 📖 | Tx |
1722917003000 | 0x4bfb41d5 | 0x3e79216b | Sell | No | ✅ | $0.16 | 0.17 | 0.9660 | 📖 | Tx |
1722914503000 | 0x4bfb41d5 | 0xcfc38c70 | Buy | No | ❌ | $1.02 | 1.08 | 0.9490 | 📖 | Tx |
1722911987000 | 0x4bfb41d5 | 0xc3caa4f2 | Buy | No | ❌ | $1.00 | 1.05 | 0.9540 | 📖 | Tx |
1722910635000 | 0x4bfb41d5 | 0xfc04c697 | Buy | No | ❌ | $1.02 | 1.08 | 0.9420 | 📖 | Tx |
1722907275000 | 0x4bfb41d5 | 0x01169a27 | Buy | No | ❌ | $1.04 | 1.08 | 0.9590 | 📖 | Tx |
1722903631000 | 0x4bfb41d5 | 0xe3711e27 | Sell | Yes | ❌ | $0.10 | 2.04 | 0.0490 | 📖 | Tx |
1722855278000 | 0x4bfb41d5 | 0x48f38289 | Buy | Yes | ✅ | $0.70 | 18.96 | 0.0370 | 📖 | Tx |
1722846956000 | 0x4bfb41d5 | 0x57e22573 | Buy | No | ❌ | $1.01 | 1.07 | 0.9410 | 📖 | Tx |
1722846308000 | 0x4bfb41d5 | 0x520d7acc | Buy | No | ❌ | $1.01 | 1.07 | 0.9410 | 📖 | Tx |
1722844520000 | 0x4bfb41d5 | 0xd6834e92 | Buy | No | ❌ | $1.01 | 1.07 | 0.9410 | 📖 | Tx |
1722843194000 | 0x4bfb41d5 | 0xdc29647d | Sell | No | ✅ | $1.22 | 1.26 | 0.9650 | 📖 | Tx |
1722837976000 | 0x4bfb41d5 | 0x89def9be | Sell | No | ✅ | $1.95 | 2.02 | 0.9650 | 📖 | Tx |
1722832579000 | 0x4bfb41d5 | 0x71ed83e0 | Sell | No | ✅ | $3.00 | 3.10 | 0.9670 | 📖 | Tx |
1722832041000 | 0x4bfb41d5 | 0x9dbe5e15 | Sell | No | ✅ | $1.87 | 1.94 | 0.9660 | 📖 | Tx |
1722831493000 | 0x4bfb41d5 | 0x07d42454 | Sell | Yes | ❌ | $80.79 | 1,524.32 | 0.0530 | 📖 | Tx |
1722829745000 | 0x4bfb41d5 | 0x24637468 | Sell | Yes | ❌ | $0.20 | 3.77 | 0.0530 | 📖 | Tx |
1722820067000 | 0x4bfb41d5 | 0x1c15045f | Buy | No | ❌ | $1.01 | 1.07 | 0.9470 | 📖 | Tx |
1722818812000 | 0x4bfb41d5 | 0x0b175a90 | Sell | Yes | ❌ | $0.13 | 2.45 | 0.0530 | 📖 | Tx |
1722817043000 | 0x4bfb41d5 | 0x250ea919 | Buy | No | ❌ | $1.00 | 1.06 | 0.9470 | 📖 | Tx |
1722799561000 | 0x4bfb41d5 | 0xeaead23b | Buy | No | ❌ | $5.09 | 5.38 | 0.9470 | 📖 | Tx |
1722783145000 | 0x4bfb41d5 | 0xf5fc4aae | Sell | No | ✅ | $6.00 | 6.21 | 0.9660 | 📖 | Tx |
1722776581000 | 0x4bfb41d5 | 0xf75603f1 | Buy | No | ❌ | $124.57 | 131.54 | 0.9470 | 📖 | Tx |
1722774989000 | 0x4bfb41d5 | 0x1285b436 | Buy | No | ❌ | $125.64 | 132.67 | 0.9470 | 📖 | Tx |
1722769959000 | 0x4bfb41d5 | 0x9454c1ea | Sell | No | ✅ | $1.00 | 1.04 | 0.9660 | 📖 | Tx |
1722768366000 | 0x4bfb41d5 | 0x24091820 | Sell | No | ✅ | $151.98 | 157.33 | 0.9660 | 📖 | Tx |
1722767724000 | 0x4bfb41d5 | 0x56868772 | Buy | No | ❌ | $167.62 | 177.00 | 0.9470 | 📖 | Tx |
1722767714000 | 0x4bfb41d5 | 0x56868772 | Sell | No | ✅ | $171.40 | 177.34 | 0.9665 | 📖 | Tx |
1722767708000 | 0x4bfb41d5 | 0x56868772 | Buy | No | ❌ | $171.41 | 181.00 | 0.9470 | 📖 | Tx |
1722767692000 | 0x4bfb41d5 | 0x56868772 | Sell | No | ✅ | $174.97 | 181.13 | 0.9660 | 📖 | Tx |
1722767205000 | 0x4bfb41d5 | 0xb7cfd2a5 | Sell | No | ✅ | $107.98 | 111.78 | 0.9660 | 📖 | Tx |
1722760469000 | 0x4bfb41d5 | 0x538d6ac0 | Sell | Yes | ❌ | $0.27 | 5.00 | 0.0530 | 📖 | Tx |
1722758769000 | 0x4bfb41d5 | 0xf291f831 | Sell | No | ✅ | $5.00 | 5.18 | 0.9660 | 📖 | Tx |
1722743268000 | 0x4bfb41d5 | 0x3831a856 | Sell | No | ✅ | $11.00 | 11.39 | 0.9660 | 📖 | Tx |
1722709700000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | Yes | ✅ | $92.31 | 2,343.79 | 0.0394 | 📖 | Tx |
1722693603000 | 0x4bfb41d5 | 0xc01b9e90 | Sell | No | ✅ | $225.96 | 236.36 | 0.9560 | 📖 | Tx |
1722693007000 | 0x4bfb41d5 | 0xd13cd894 | Sell | No | ✅ | $0.10 | 0.10 | 0.9560 | 📖 | Tx |
1722692991000 | 0x4bfb41d5 | 0xfba206ea | Buy | No | ❌ | $126.90 | 134.00 | 0.9470 | 📖 | Tx |
1722692979000 | 0x4bfb41d5 | 0xfba206ea | Sell | No | ✅ | $127.84 | 133.72 | 0.9560 | 📖 | Tx |
1722692967000 | 0x4bfb41d5 | 0xfba206ea | Buy | No | ❌ | $127.84 | 135.00 | 0.9470 | 📖 | Tx |
1722692951000 | 0x4bfb41d5 | 0xfba206ea | Sell | No | ✅ | $129.97 | 135.95 | 0.9560 | 📖 | Tx |
1722692537000 | 0x4bfb41d5 | 0xa0a7a0e1 | Sell | No | ✅ | $163.97 | 171.52 | 0.9560 | 📖 | Tx |
1722676991000 | 0x4bfb41d5 | 0x0127189d | Buy | No | ❌ | $135.89 | 142.00 | 0.9570 | 📖 | Tx |
1722621918000 | 0x4bfb41d5 | 0xf0d90e50 | Sell | Yes | ❌ | $0.03 | 0.39 | 0.0770 | 📖 | Tx |
1722609698000 | 0x4bfb41d5 | 0xbbdfd950 | Sell | No | ✅ | $44.47 | 46.37 | 0.9590 | 📖 | Tx |
1722602776000 | 0x4bfb41d5 | 0x7387e1ac | Buy | No | ❌ | $201.07 | 218.00 | 0.9223 | 📖 | Tx |
1722602766000 | 0x4bfb41d5 | 0x7387e1ac | Sell | No | ✅ | $209.52 | 218.48 | 0.9590 | 📖 | Tx |
1722602758000 | 0x4bfb41d5 | 0x7387e1ac | Buy | No | ❌ | $209.52 | 227.00 | 0.9230 | 📖 | Tx |
1722602742000 | 0x4bfb41d5 | 0x7387e1ac | Sell | No | ✅ | $217.96 | 227.28 | 0.9590 | 📖 | Tx |
1722602274000 | 0x4bfb41d5 | 0x1832cfd7 | Sell | No | ✅ | $288.95 | 301.30 | 0.9590 | 📖 | Tx |
1722601228000 | 0x4bfb41d5 | 0x551b8473 | Buy | No | ❌ | $130.00 | 141.00 | 0.9220 | 📖 | Tx |
1722601214000 | 0x4bfb41d5 | 0x551b8473 | Sell | No | ✅ | $134.61 | 140.22 | 0.9600 | 📖 | Tx |
1722601206000 | 0x4bfb41d5 | 0x551b8473 | Buy | No | ❌ | $137.16 | 146.00 | 0.9395 | 📖 | Tx |
1
Next