Trades
Will the Epstein documents name Bill Gates?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709321583000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.36 | 272.08 | 0.0050 | 📖 | Tx |
1708912038000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1708709590000 | 0x4bfb41d5 | 0x04674e00 | Sell | Yes | ❌ | $3.00 | 52.63 | 0.0570 | 📖 | Tx |
1708652689000 | 0x4bfb41d5 | 0x76c8f559 | Sell | Yes | ❌ | $4.99 | 86.03 | 0.0580 | 📖 | Tx |
1707984625000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.00 | 400.00 | 0.0100 | 📖 | Tx |
1707984591000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.46 | 297.42 | 0.0150 | 📖 | Tx |
1707659804000 | 0x4bfb41d5 | 0x2a137f9e | Buy | Yes | ✅ | $0.21 | 14.28 | 0.0150 | 📖 | Tx |
1707561806000 | 0x4bfb41d5 | 0x1f7d88f1 | Sell | Yes | ❌ | $1.00 | 13.33 | 0.0750 | 📖 | Tx |
1707004706000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | No | ❌ | $56.43 | 61.31 | 0.9204 | 📖 | Tx |
1706995308000 | 0x4bfb41d5 | 0x8d9be3ba | Sell | Yes | ❌ | $34.54 | 485.06 | 0.0712 | 📖 | Tx |
1706857720000 | 0x4bfb41d5 | 0x92f6aefc | Sell | No | ✅ | $100.00 | 102.04 | 0.9800 | 📖 | Tx |
1706519718000 | 0x4bfb41d5 | 0x4d7989a7 | Buy | Yes | ✅ | $0.32 | 15.78 | 0.0200 | 📖 | Tx |
1706369161000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $4.17 | 139.11 | 0.0300 | 📖 | Tx |
1706328965000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1706130670000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1705863339000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1705682957000 | 0x4bfb41d5 | 0xa2b57744 | Buy | No | ❌ | $333.04 | 362.00 | 0.9200 | 📖 | Tx |
1705647379000 | 0x4bfb41d5 | 0x82e74b77 | Buy | No | ❌ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1705621147000 | 0x4bfb41d5 | 0xcbc68470 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.1000 | 📖 | Tx |
1705530760000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $51.74 | 53.90 | 0.9600 | 📖 | Tx |
1705529998000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $1,919.00 | 2,000.00 | 0.9595 | 📖 | Tx |
1705529202000 | 0x4bfb41d5 | 0xe8110bc5 | Buy | No | ❌ | $94.64 | 105.15 | 0.9000 | 📖 | Tx |
1705424464000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.30 | 70.00 | 0.0900 | 📖 | Tx |
1705250710000 | 0x4bfb41d5 | 0xb5786a62 | Buy | Yes | ✅ | $19.64 | 325.00 | 0.0604 | 📖 | Tx |
1705241256000 | 0x4bfb41d5 | 0x82e74b77 | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1705170440000 | 0x4bfb41d5 | 0xb5786a62 | Sell | Yes | ❌ | $50.00 | 325.00 | 0.1538 | 📖 | Tx |
1705157815000 | 0x4bfb41d5 | 0x4bdd3a28 | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1705123500000 | 0x4bfb41d5 | 0x2d32e3ac | Sell | Yes | ❌ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1705093485000 | 0x4bfb41d5 | 0xf51b9dfe | Buy | Yes | ✅ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1705084599000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1705077960000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1705053873000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1705050682000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $227.00 | 250.00 | 0.9080 | 📖 | Tx |
1705042350000 | 0x4bfb41d5 | 0x79a5b3c5 | Sell | Yes | ❌ | $84.00 | 700.00 | 0.1200 | 📖 | Tx |
1705042344000 | 0x4bfb41d5 | 0x79a5b3c5 | Sell | Yes | ❌ | $111.29 | 1,011.77 | 0.1100 | 📖 | Tx |
1705031576000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1705019933000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705014723000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $1,042.00 | 1,157.78 | 0.9000 | 📖 | Tx |
1705010073000 | 0x4bfb41d5 | 0xc3c87461 | Sell | No | ✅ | $20.00 | 22.22 | 0.9000 | 📖 | Tx |
1705000499000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1705000065000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704999896000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1704999804000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999744000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704987651000 | 0x4bfb41d5 | 0x17439afc | Sell | Yes | ❌ | $15.00 | 136.36 | 0.1100 | 📖 | Tx |
1704981797000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $24.20 | 220.00 | 0.1100 | 📖 | Tx |
1704973807000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704973801000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $13.35 | 15.00 | 0.8900 | 📖 | Tx |
1704973773000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1704972065000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704969526000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1704966840000 | 0x4bfb41d5 | 0xa0a4a6e9 | Sell | Yes | ❌ | $20.00 | 153.85 | 0.1300 | 📖 | Tx |
1704960641000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $267.00 | 300.00 | 0.8900 | 📖 | Tx |
1704947513000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704942542000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $12.64 | 105.33 | 0.1200 | 📖 | Tx |
1704942121000 | 0x4bfb41d5 | 0x443f3864 | Sell | Yes | ❌ | $50.00 | 416.67 | 0.1200 | 📖 | Tx |
1704937229000 | 0x4bfb41d5 | 0xcdf37e8b | Buy | No | ❌ | $117.04 | 133.00 | 0.8800 | 📖 | Tx |
1704851690000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704836429000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704835775000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $406.85 | 460.00 | 0.8845 | 📖 | Tx |
1704810300000 | 0x4bfb41d5 | 0x6f7fb3fb | Sell | Yes | ❌ | $50.00 | 305.88 | 0.1635 | 📖 | Tx |
1704770341000 | 0x4bfb41d5 | 0x5c082e81 | Sell | Yes | ❌ | $10.00 | 58.82 | 0.1700 | 📖 | Tx |
1704757166000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1704754250000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704720015000 | 0x4bfb41d5 | 0x9483b8fd | Sell | No | ✅ | $10.00 | 11.90 | 0.8400 | 📖 | Tx |
1704700060000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704699950000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704693320000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.00 | 50.00 | 0.1600 | 📖 | Tx |
1704693186000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $33.60 | 210.00 | 0.1600 | 📖 | Tx |
1704691853000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $104.16 | 124.00 | 0.8400 | 📖 | Tx |
1704691029000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1704689971000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1704689861000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $64.05 | 427.00 | 0.1500 | 📖 | Tx |
1704662067000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $4.30 | 5.00 | 0.8600 | 📖 | Tx |
1704630016000 | 0x4bfb41d5 | 0x077feba8 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704604188000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1704604178000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $36.00 | 240.00 | 0.1500 | 📖 | Tx |
1704602792000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $233.43 | 274.62 | 0.8500 | 📖 | Tx |
1704602004000 | 0x4bfb41d5 | 0x4fbbe84c | Buy | Yes | ✅ | $17.50 | 125.00 | 0.1400 | 📖 | Tx |
1704582605000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $102.34 | 119.00 | 0.8600 | 📖 | Tx |
1704581116000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $180.60 | 210.00 | 0.8600 | 📖 | Tx |
1704566955000 | 0x4bfb41d5 | 0x4fbbe84c | Sell | Yes | ❌ | $20.00 | 125.00 | 0.1600 | 📖 | Tx |
1704563123000 | 0x4bfb41d5 | 0xed2e703a | Sell | Yes | ❌ | $4.00 | 25.63 | 0.1561 | 📖 | Tx |
1704555749000 | 0x4bfb41d5 | 0x64088246 | Buy | Yes | ✅ | $0.47 | 3.12 | 0.1500 | 📖 | Tx |
1704550608000 | 0x4bfb41d5 | 0x1727f5e0 | Sell | No | ✅ | $9.91 | 11.66 | 0.8500 | 📖 | Tx |
1704522373000 | 0x4bfb41d5 | 0x64088246 | Sell | Yes | ❌ | $0.50 | 3.13 | 0.1600 | 📖 | Tx |
1704514315000 | 0x4bfb41d5 | 0xe94b54f0 | Sell | Yes | ❌ | $3.00 | 18.75 | 0.1600 | 📖 | Tx |
1704498082000 | 0x4bfb41d5 | 0x4f8f9afc | Buy | No | ❌ | $4.14 | 4.99 | 0.8300 | 📖 | Tx |
1704493066000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $78.00 | 92.86 | 0.8400 | 📖 | Tx |
1704489583000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704487257000 | 0x4bfb41d5 | 0x5a148fa8 | Sell | Yes | ❌ | $0.20 | 1.05 | 0.1900 | 📖 | Tx |
1704482400000 | 0x4bfb41d5 | 0x4d7989a7 | Sell | Yes | ❌ | $3.00 | 15.79 | 0.1900 | 📖 | Tx |
1704481537000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $36.90 | 205.00 | 0.1800 | 📖 | Tx |
1704481431000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1704476366000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $500.00 | 577.96 | 0.8651 | 📖 | Tx |
1704468964000 | 0x4bfb41d5 | 0x07ad59e1 | Sell | No | ✅ | $200.00 | 250.00 | 0.8000 | 📖 | Tx |
1704465860000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $150.00 | 200.00 | 0.7500 | 📖 | Tx |
1704458972000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.80 | 5.00 | 0.7600 | 📖 | Tx |
1704443876000 | 0x4bfb41d5 | 0x1458b839 | Sell | Yes | ❌ | $5.00 | 18.52 | 0.2700 | 📖 | Tx |
1704438676000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | No | ✅ | $47.21 | 61.31 | 0.7700 | 📖 | Tx |
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