Trades
Will the Epstein documents name Bill Gates?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704438408000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | Yes | ✅ | $7.93 | 34.48 | 0.2300 | 📖 | Tx |
1704437464000 | 0x4bfb41d5 | 0x13364567 | Sell | Yes | ❌ | $7.85 | 28.04 | 0.2800 | 📖 | Tx |
1704428731000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704422358000 | 0x4bfb41d5 | 0xe2688e95 | Sell | Yes | ❌ | $0.90 | 3.91 | 0.2300 | 📖 | Tx |
1704422002000 | 0x4bfb41d5 | 0xe9c46aa0 | Sell | Yes | ❌ | $45.00 | 195.65 | 0.2300 | 📖 | Tx |
1704412183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $394.89 | 526.52 | 0.7500 | 📖 | Tx |
1704411771000 | 0x4bfb41d5 | 0xcdf37e8b | Sell | No | ✅ | $100.00 | 133.33 | 0.7500 | 📖 | Tx |
1704409760000 | 0x4bfb41d5 | 0x58d9886c | Sell | No | ✅ | $10.00 | 13.16 | 0.7600 | 📖 | Tx |
1704409561000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $14.50 | 50.00 | 0.2900 | 📖 | Tx |
1704409547000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | Yes | ❌ | $10.00 | 34.48 | 0.2900 | 📖 | Tx |
1704405390000 | 0x4bfb41d5 | 0x77702212 | Sell | Yes | ❌ | $50.00 | 178.57 | 0.2800 | 📖 | Tx |
1704404922000 | 0x4bfb41d5 | 0x3acbfefb | Sell | Yes | ❌ | $0.84 | 3.00 | 0.2800 | 📖 | Tx |
1704402579000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.85 | 5.00 | 0.7700 | 📖 | Tx |
1704401810000 | 0x4bfb41d5 | 0xac5114f9 | Sell | No | ✅ | $10.00 | 12.82 | 0.7800 | 📖 | Tx |
1704396783000 | 0x4bfb41d5 | 0xb0f3ac32 | Sell | Yes | ❌ | $5.00 | 18.52 | 0.2700 | 📖 | Tx |
1704396405000 | 0x4bfb41d5 | 0x817ccaea | Buy | No | ❌ | $18.25 | 25.00 | 0.7300 | 📖 | Tx |
1704394081000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1704393439000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $157.85 | 205.00 | 0.7700 | 📖 | Tx |
1704393281000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $2.30 | 10.00 | 0.2300 | 📖 | Tx |
1704393189000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.62 | 6.00 | 0.7700 | 📖 | Tx |
1704393125000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $6.00 | 7.89 | 0.7600 | 📖 | Tx |
1704390593000 | 0x4bfb41d5 | 0x4f1f2edb | Sell | Yes | ❌ | $3.00 | 10.34 | 0.2900 | 📖 | Tx |
1704388291000 | 0x4bfb41d5 | 0xe0dfb86b | Buy | Yes | ✅ | $15.00 | 60.00 | 0.2500 | 📖 | Tx |
1704388079000 | 0x4bfb41d5 | 0xe0dfb86b | Sell | Yes | ❌ | $30.00 | 120.00 | 0.2500 | 📖 | Tx |
1704380777000 | 0x4bfb41d5 | 0xdd8e67a8 | Buy | Yes | ✅ | $23.86 | 113.63 | 0.2100 | 📖 | Tx |
1704379515000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $162.80 | 220.00 | 0.7400 | 📖 | Tx |
1704376406000 | 0x4bfb41d5 | 0xe8110bc5 | Sell | No | ✅ | $75.71 | 105.15 | 0.7200 | 📖 | Tx |
1704369976000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $170.30 | 239.86 | 0.7100 | 📖 | Tx |
1704369942000 | 0x4bfb41d5 | 0x70126cda | Buy | Yes | ✅ | $24.98 | 75.00 | 0.3331 | 📖 | Tx |
1704363819000 | 0x4bfb41d5 | 0xa2b57744 | Sell | No | ✅ | $92.40 | 140.00 | 0.6600 | 📖 | Tx |
1704363697000 | 0x4bfb41d5 | 0xa2b57744 | Sell | No | ✅ | $144.30 | 222.00 | 0.6500 | 📖 | Tx |
1704359853000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $3.31 | 5.10 | 0.6500 | 📖 | Tx |
1704359157000 | 0x4bfb41d5 | 0xe9c46aa0 | Sell | Yes | ❌ | $45.00 | 115.38 | 0.3900 | 📖 | Tx |
1704358419000 | 0x4bfb41d5 | 0x169a6428 | Buy | Yes | ✅ | $26.12 | 74.62 | 0.3500 | 📖 | Tx |
1704356164000 | 0x4bfb41d5 | 0xaf9b5ed3 | Buy | Yes | ✅ | $2.63 | 7.50 | 0.3500 | 📖 | Tx |
1704356030000 | 0x4bfb41d5 | 0xaf9b5ed3 | Sell | Yes | ❌ | $3.00 | 7.50 | 0.4000 | 📖 | Tx |
1704355532000 | 0x4bfb41d5 | 0x45972fcc | Sell | No | ✅ | $1.00 | 1.54 | 0.6500 | 📖 | Tx |
1704354481000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $6.00 | 10.00 | 0.6000 | 📖 | Tx |
1704354405000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $2.00 | 3.03 | 0.6600 | 📖 | Tx |
1704341183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.10 | 15.00 | 0.3400 | 📖 | Tx |
1704340769000 | 0x4bfb41d5 | 0x168f9868 | Sell | No | ✅ | $5.94 | 8.37 | 0.7100 | 📖 | Tx |
1704338390000 | 0x4bfb41d5 | 0xc0eea700 | Buy | No | ❌ | $293.63 | 407.86 | 0.7199 | 📖 | Tx |
1704337614000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $137.00 | 204.48 | 0.6700 | 📖 | Tx |
1704337532000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $120.00 | 203.39 | 0.5900 | 📖 | Tx |
1704328484000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $1.94 | 4.73 | 0.4101 | 📖 | Tx |
1704326454000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $4.10 | 10.00 | 0.4100 | 📖 | Tx |
1704326326000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $20.50 | 50.00 | 0.4100 | 📖 | Tx |
1704326032000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $20.50 | 50.00 | 0.4100 | 📖 | Tx |
1704325948000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $41.00 | 100.00 | 0.4100 | 📖 | Tx |
1704323553000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $0.10 | 0.26 | 0.3800 | 📖 | Tx |
1704323446000 | 0x4bfb41d5 | 0x8698edbe | Buy | No | ❌ | $59.47 | 174.90 | 0.3400 | 📖 | Tx |
1704323100000 | 0x4bfb41d5 | 0xd6fa59f2 | Sell | Yes | ❌ | $40.00 | 60.61 | 0.6600 | 📖 | Tx |
1704321825000 | 0x4bfb41d5 | 0xdd8e67a8 | Sell | Yes | ❌ | $75.00 | 113.64 | 0.6600 | 📖 | Tx |
1704319826000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.06 | 0.10 | 0.6200 | 📖 | Tx |
1704319792000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.10 | 0.15 | 0.6600 | 📖 | Tx |
1704295979000 | 0x4bfb41d5 | 0x169a6428 | Sell | Yes | ❌ | $50.00 | 74.63 | 0.6700 | 📖 | Tx |
1704264966000 | 0x4bfb41d5 | 0xdb746494 | Sell | Yes | ❌ | $5.75 | 8.85 | 0.6500 | 📖 | Tx |
1704211722000 | 0x4bfb41d5 | 0x70126cda | Sell | Yes | ❌ | $12.50 | 25.00 | 0.5000 | 📖 | Tx |
1704211496000 | 0x4bfb41d5 | 0x70126cda | Sell | Yes | ❌ | $4.50 | 15.00 | 0.3000 | 📖 | Tx |
1703900446000 | 0x4bfb41d5 | 0x1d04d5b1 | Sell | Yes | ❌ | $232.00 | 360.00 | 0.6444 | 📖 | Tx |
1703799402000 | 0x4bfb41d5 | 0x0d7fc187 | Sell | Yes | ❌ | $10.00 | 15.38 | 0.6500 | 📖 | Tx |
1703514334000 | 0x4bfb41d5 | 0xa6127373 | Sell | Yes | ❌ | $1.00 | 1.47 | 0.6800 | 📖 | Tx |
1703436575000 | 0x4bfb41d5 | 0x70126cda | Sell | Yes | ❌ | $17.25 | 25.00 | 0.6900 | 📖 | Tx |
1703286715000 | 0x4bfb41d5 | 0x4f8f9afc | Sell | No | ✅ | $2.75 | 5.00 | 0.5500 | 📖 | Tx |
1703281726000 | 0x4bfb41d5 | 0xa5cd0d71 | Buy | Yes | ✅ | $2.25 | 5.00 | 0.4500 | 📖 | Tx |
1703245248000 | 0x4bfb41d5 | 0x70126cda | Sell | Yes | ❌ | $6.90 | 10.00 | 0.6900 | 📖 | Tx |
1703228612000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $2.75 | 5.00 | 0.5500 | 📖 | Tx |
1703194103000 | 0x4bfb41d5 | 0x2a137f9e | Sell | Yes | ❌ | $10.00 | 14.29 | 0.7000 | 📖 | Tx |
1703177421000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $25.00 | 50.00 | 0.5000 | 📖 | Tx |
1703174253000 | 0x4bfb41d5 | 0x49b8eeea | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1703168634000 | 0x4bfb41d5 | 0xa5cd0d71 | Sell | Yes | ❌ | $0.45 | 5.00 | 0.0900 | 📖 | Tx |