Trades
Tether Insolvent in 2024?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711803725000 | 0x4bfb41d5 | 0x2630699d | Sell | No | ✅ | $110.00 | 118.92 | 0.9250 | 📖 | Tx |
1711801895000 | 0x4bfb41d5 | 0x4f3e0494 | Buy | No | ❌ | $109.75 | 118.91 | 0.9230 | 📖 | Tx |
1711776163000 | 0x4bfb41d5 | 0x4f3e0494 | Sell | No | ✅ | $110.00 | 118.92 | 0.9250 | 📖 | Tx |
1711750413000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $38.50 | 500.00 | 0.0770 | 📖 | Tx |
1711750387000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 200.00 | 0.0750 | 📖 | Tx |
1711732501000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,620.28 | 21,973.04 | 0.0737 | 📖 | Tx |
1711648746000 | 0x4bfb41d5 | 0x751f0fa6 | Buy | No | ❌ | $109.75 | 118.27 | 0.9280 | 📖 | Tx |
1711644418000 | 0x4bfb41d5 | 0x751f0fa6 | Sell | No | ✅ | $110.00 | 118.28 | 0.9300 | 📖 | Tx |
1711568448000 | 0x4bfb41d5 | 0x3067108d | Buy | No | ❌ | $109.64 | 118.15 | 0.9280 | 📖 | Tx |
1711563029000 | 0x4bfb41d5 | 0x3067108d | Sell | No | ✅ | $110.00 | 118.15 | 0.9310 | 📖 | Tx |
1711560845000 | 0x4bfb41d5 | 0x4bb4ad4a | Buy | No | ❌ | $109.52 | 118.02 | 0.9280 | 📖 | Tx |
1711534714000 | 0x4bfb41d5 | 0x4bb4ad4a | Sell | No | ✅ | $110.00 | 118.03 | 0.9320 | 📖 | Tx |
1711520051000 | 0x4bfb41d5 | 0xa9266b24 | Sell | No | ✅ | $1.45 | 1.56 | 0.9320 | 📖 | Tx |
1711388560000 | 0x4bfb41d5 | 0x476fc28c | Buy | No | ❌ | $106.53 | 114.80 | 0.9280 | 📖 | Tx |
1711380518000 | 0x4bfb41d5 | 0x476fc28c | Sell | No | ✅ | $107.00 | 114.81 | 0.9320 | 📖 | Tx |
1711379455000 | 0x4bfb41d5 | 0x96055165 | Buy | No | ❌ | $104.55 | 112.66 | 0.9280 | 📖 | Tx |
1711348783000 | 0x4bfb41d5 | 0x96055165 | Sell | No | ✅ | $105.00 | 112.66 | 0.9320 | 📖 | Tx |
1711258253000 | 0x4bfb41d5 | 0xea7f9ede | Buy | No | ❌ | $101.67 | 109.44 | 0.9290 | 📖 | Tx |
1711211034000 | 0x4bfb41d5 | 0xea7f9ede | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1711203868000 | 0x4bfb41d5 | 0x3cf438c2 | Buy | No | ❌ | $106.65 | 114.80 | 0.9290 | 📖 | Tx |
1711200839000 | 0x4bfb41d5 | 0x3cf438c2 | Sell | No | ✅ | $107.00 | 114.81 | 0.9320 | 📖 | Tx |
1711199859000 | 0x4bfb41d5 | 0x39a66df5 | Buy | No | ❌ | $103.55 | 111.46 | 0.9290 | 📖 | Tx |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1711147148000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $12.93 | 190.14 | 0.0680 | 📖 | Tx |
1711129333000 | 0x4bfb41d5 | 0x39a66df5 | Sell | No | ✅ | $104.00 | 111.47 | 0.9330 | 📖 | Tx |
1711040509000 | 0x4bfb41d5 | 0x5bd9e39e | Buy | No | ❌ | $102.77 | 110.51 | 0.9300 | 📖 | Tx |
1711038900000 | 0x4bfb41d5 | 0x5bd9e39e | Sell | No | ✅ | $103.00 | 110.52 | 0.9320 | 📖 | Tx |
1711034050000 | 0x4bfb41d5 | 0x61e298b9 | Buy | No | ❌ | $105.77 | 113.73 | 0.9300 | 📖 | Tx |
1711012121000 | 0x4bfb41d5 | 0x61e298b9 | Sell | No | ✅ | $106.00 | 113.73 | 0.9320 | 📖 | Tx |
1710949802000 | 0x4bfb41d5 | 0x66b59e8d | Buy | No | ❌ | $100.99 | 108.59 | 0.9300 | 📖 | Tx |
1710948532000 | 0x4bfb41d5 | 0x754af581 | Sell | No | ✅ | $500.00 | 536.48 | 0.9320 | 📖 | Tx |
1710944192000 | 0x4bfb41d5 | 0x66b59e8d | Sell | No | ✅ | $101.21 | 108.59 | 0.9320 | 📖 | Tx |
1710943128000 | 0x4bfb41d5 | 0xec5dda80 | Buy | No | ❌ | $100.98 | 108.58 | 0.9300 | 📖 | Tx |
1710942032000 | 0x4bfb41d5 | 0xec5dda80 | Sell | No | ✅ | $101.20 | 108.58 | 0.9320 | 📖 | Tx |
1710921021000 | 0x4bfb41d5 | 0x9ffb63d9 | Buy | No | ❌ | $100.77 | 108.36 | 0.9300 | 📖 | Tx |
1710891638000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $9.99 | 10.72 | 0.9320 | 📖 | Tx |
1710873161000 | 0x4bfb41d5 | 0x9ffb63d9 | Sell | No | ✅ | $101.00 | 108.37 | 0.9320 | 📖 | Tx |
1710870378000 | 0x4bfb41d5 | 0x768c505b | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710830194000 | 0x4bfb41d5 | 0x768c505b | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710828174000 | 0x4bfb41d5 | 0x83e8dfb6 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710787896000 | 0x4bfb41d5 | 0x83e8dfb6 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710785877000 | 0x4bfb41d5 | 0x2fc88ec5 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710785050000 | 0x4bfb41d5 | 0x2fc88ec5 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710753409000 | 0x4bfb41d5 | 0x6b54f11b | Buy | No | ❌ | $99.78 | 107.29 | 0.9300 | 📖 | Tx |
1710751329000 | 0x4bfb41d5 | 0x6b54f11b | Sell | No | ✅ | $100.00 | 107.30 | 0.9320 | 📖 | Tx |
1710748617000 | 0x4bfb41d5 | 0xb0af6b05 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710748011000 | 0x4bfb41d5 | 0xb0af6b05 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710747167000 | 0x4bfb41d5 | 0xf750b2bf | Sell | No | ✅ | $1.67 | 1.79 | 0.9310 | 📖 | Tx |
1710679524000 | 0x4bfb41d5 | 0xdfc6ebaa | Buy | No | ❌ | $101.77 | 109.55 | 0.9290 | 📖 | Tx |
1710679062000 | 0x4bfb41d5 | 0xdfc6ebaa | Sell | No | ✅ | $102.00 | 109.56 | 0.9310 | 📖 | Tx |
1710662722000 | 0x4bfb41d5 | 0x1e0701aa | Buy | No | ❌ | $108.76 | 117.07 | 0.9290 | 📖 | Tx |
1710615365000 | 0x4bfb41d5 | 0x1e0701aa | Sell | No | ✅ | $109.00 | 117.08 | 0.9310 | 📖 | Tx |
1710608324000 | 0x4bfb41d5 | 0x6f78bd3f | Buy | No | ❌ | $101.77 | 109.55 | 0.9290 | 📖 | Tx |
1710601569000 | 0x4bfb41d5 | 0x6f78bd3f | Sell | No | ✅ | $102.00 | 109.56 | 0.9310 | 📖 | Tx |
1710578293000 | 0x4bfb41d5 | 0x917b42ac | Buy | No | ❌ | $101.88 | 109.78 | 0.9280 | 📖 | Tx |
1710577688000 | 0x4bfb41d5 | 0x917b42ac | Sell | No | ✅ | $102.30 | 109.79 | 0.9318 | 📖 | Tx |
1710567317000 | 0x4bfb41d5 | 0xa6352b83 | Buy | No | ❌ | $104.66 | 112.78 | 0.9280 | 📖 | Tx |
1710546219000 | 0x4bfb41d5 | 0x55e83ae8 | Sell | No | ✅ | $2.00 | 2.15 | 0.9310 | 📖 | Tx |
1710529235000 | 0x4bfb41d5 | 0xa6352b83 | Sell | No | ✅ | $105.00 | 112.78 | 0.9310 | 📖 | Tx |
1710520233000 | 0x4bfb41d5 | 0xac499e65 | Buy | No | ❌ | $68.77 | 74.11 | 0.9280 | 📖 | Tx |
1710516853000 | 0x4bfb41d5 | 0xc5a9a1d9 | Buy | Yes | ✅ | $0.69 | 10.00 | 0.0690 | 📖 | Tx |
1710516134000 | 0x4bfb41d5 | 0xac499e65 | Sell | No | ✅ | $69.00 | 74.11 | 0.9310 | 📖 | Tx |
1710398389000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.01 | 10.76 | 0.9300 | 📖 | Tx |
1710391238000 | 0x4bfb41d5 | 0x52d1eae2 | Sell | No | ✅ | $0.98 | 1.05 | 0.9300 | 📖 | Tx |
1710307932000 | 0x4bfb41d5 | 0xe7539604 | Buy | No | ❌ | $111.69 | 120.49 | 0.9270 | 📖 | Tx |
1710307868000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.01 | 10.76 | 0.9300 | 📖 | Tx |
1710289739000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $84.35 | 1,204.95 | 0.0700 | 📖 | Tx |
1710272882000 | 0x4bfb41d5 | 0xe7539604 | Sell | No | ✅ | $112.00 | 120.49 | 0.9295 | 📖 | Tx |
1710265697000 | 0x4bfb41d5 | 0x38d9cb5d | Buy | No | ❌ | $109.76 | 118.40 | 0.9270 | 📖 | Tx |
1710259600000 | 0x4bfb41d5 | 0x38d9cb5d | Sell | No | ✅ | $110.00 | 118.41 | 0.9290 | 📖 | Tx |
1710257132000 | 0x4bfb41d5 | 0x7045c9e9 | Buy | No | ❌ | $101.78 | 109.79 | 0.9270 | 📖 | Tx |
1710256964000 | 0x4bfb41d5 | 0x490e4138 | Buy | No | ❌ | $106.76 | 115.17 | 0.9270 | 📖 | Tx |
1710256900000 | 0x4bfb41d5 | 0x7045c9e9 | Sell | No | ✅ | $102.00 | 109.80 | 0.9290 | 📖 | Tx |
1710255342000 | 0x4bfb41d5 | 0x490e4138 | Sell | No | ✅ | $107.00 | 115.18 | 0.9290 | 📖 | Tx |
1710253372000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.01 | 10.77 | 0.9290 | 📖 | Tx |
1710242780000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.00 | 10.76 | 0.9290 | 📖 | Tx |
1710229412000 | 0x4bfb41d5 | 0x22ef4ab4 | Buy | No | ❌ | $101.78 | 109.79 | 0.9270 | 📖 | Tx |
1710223322000 | 0x4bfb41d5 | 0x22ef4ab4 | Sell | No | ✅ | $102.00 | 109.80 | 0.9290 | 📖 | Tx |
1710181755000 | 0x4bfb41d5 | 0xf2ff4a40 | Buy | No | ❌ | $89.90 | 96.87 | 0.9280 | 📖 | Tx |
1710181051000 | 0x4bfb41d5 | 0xf2ff4a40 | Sell | No | ✅ | $90.00 | 96.88 | 0.9290 | 📖 | Tx |
1710173655000 | 0x4bfb41d5 | 0x3e21a3ae | Buy | No | ❌ | $0.40 | 0.43 | 0.9280 | 📖 | Tx |
1710166664000 | 0x4bfb41d5 | 0x353215cb | Buy | No | ❌ | $87.90 | 94.72 | 0.9280 | 📖 | Tx |
1710153337000 | 0x4bfb41d5 | 0x353215cb | Sell | No | ✅ | $88.00 | 94.73 | 0.9290 | 📖 | Tx |
1710113310000 | 0x4bfb41d5 | 0x3e21a3ae | Sell | No | ✅ | $0.40 | 0.43 | 0.9290 | 📖 | Tx |
1710097581000 | 0x4bfb41d5 | 0x701b1ab7 | Buy | No | ❌ | $101.89 | 109.79 | 0.9280 | 📖 | Tx |
1710096915000 | 0x4bfb41d5 | 0x701b1ab7 | Sell | No | ✅ | $102.00 | 109.80 | 0.9290 | 📖 | Tx |
1710092947000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $14.74 | 207.63 | 0.0710 | 📖 | Tx |
1709978450000 | 0x4bfb41d5 | 0xd8761073 | Buy | No | ❌ | $98.68 | 106.45 | 0.9270 | 📖 | Tx |
1709977654000 | 0x4bfb41d5 | 0xd8761073 | Sell | No | ✅ | $99.00 | 106.45 | 0.9300 | 📖 | Tx |
1709904056000 | 0x4bfb41d5 | 0xd096560f | Buy | No | ❌ | $102.67 | 110.75 | 0.9270 | 📖 | Tx |
1709902608000 | 0x4bfb41d5 | 0xd096560f | Sell | No | ✅ | $103.00 | 110.75 | 0.9300 | 📖 | Tx |
1709883692000 | 0x4bfb41d5 | 0x2d4481ec | Buy | No | ❌ | $359.43 | 387.74 | 0.9270 | 📖 | Tx |
1709883624000 | 0x4bfb41d5 | 0x2d4481ec | Sell | No | ✅ | $271.60 | 292.04 | 0.9300 | 📖 | Tx |
1709840230000 | 0x4bfb41d5 | 0x2d4481ec | Sell | No | ✅ | $89.00 | 95.70 | 0.9300 | 📖 | Tx |
1709829532000 | 0x4bfb41d5 | 0x2d975937 | Buy | No | ❌ | $97.68 | 105.37 | 0.9270 | 📖 | Tx |
1709828990000 | 0x4bfb41d5 | 0x2d975937 | Sell | No | ✅ | $98.00 | 105.38 | 0.9300 | 📖 | Tx |
1709575209000 | 0x4bfb41d5 | 0x4bcb9094 | Sell | Yes | ❌ | $21.99 | 302.43 | 0.0727 | 📖 | Tx |
1709573525000 | 0x4bfb41d5 | 0x63255e4d | Sell | Yes | ❌ | $25.19 | 349.86 | 0.0720 | 📖 | Tx |
1709529085000 | 0x4bfb41d5 | 0xa457a38c | Buy | No | ❌ | $88.80 | 95.69 | 0.9280 | 📖 | Tx |
1709528422000 | 0x4bfb41d5 | 0xa457a38c | Sell | No | ✅ | $89.00 | 95.70 | 0.9300 | 📖 | Tx |