Trades
Will $BTC break $20k before Thanksgiving?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1606301895000
|
0xa48ee028
|
0x5674af5d
|
Sell |
Yes |
❌ |
$103.95
|
476.00
|
0.2184
|
|
Tx
|
1606301817000
|
0xa48ee028
|
0x5674af5d
|
Sell |
Yes |
❌ |
$111.52
|
500.00
|
0.2230
|
|
Tx
|
1606301255000
|
0xf77ac06f
|
0x5674af5d
|
Buy |
No |
❌ |
$1,500.00
|
1,934.17
|
0.7755
|
|
Tx
|
1606301107000
|
0xa48ee028
|
0x5674af5d
|
Sell |
Yes |
❌ |
$24.52
|
99.80
|
0.2457
|
|
Tx
|
1606301039000
|
0xa48ee028
|
0x5674af5d
|
Sell |
Yes |
❌ |
$24.68
|
100.00
|
0.2468
|
|
Tx
|
1606300543000
|
0x0dacfd97
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
391.62
|
0.2553
|
|
Tx
|
1606300371000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$33.60
|
133.09
|
0.2525
|
|
Tx
|
1606300305000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$94.00
|
376.39
|
0.2497
|
|
Tx
|
1606300185000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$47.00
|
190.49
|
0.2467
|
|
Tx
|
1606300141000
|
0x65a210b8
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
410.54
|
0.2436
|
|
Tx
|
1606300103000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2.00
|
8.29
|
0.2414
|
|
Tx
|
1606300081000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$45.00
|
187.20
|
0.2404
|
|
Tx
|
1606300027000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$7.30
|
30.51
|
0.2393
|
|
Tx
|
1606300017000
|
0x42f50265
|
0x5674af5d
|
Buy |
Yes |
✅ |
$200.00
|
852.00
|
0.2347
|
|
Tx
|
1606299987000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$80.00
|
349.80
|
0.2287
|
|
Tx
|
1606299969000
|
0xa48ee028
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
2,314.56
|
0.2160
|
|
Tx
|
1606299719000
|
0x9dae17c6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$7.29
|
36.93
|
0.1975
|
|
Tx
|
1606299585000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$14.00
|
68.13
|
0.2055
|
|
Tx
|
1606299555000
|
0xa48ee028
|
0x5674af5d
|
Buy |
Yes |
✅ |
$388.50
|
1,974.20
|
0.1968
|
|
Tx
|
1606299533000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$44.00
|
234.39
|
0.1877
|
|
Tx
|
1606299433000
|
0xa48ee028
|
0x5674af5d
|
Buy |
Yes |
✅ |
$72.00
|
388.61
|
0.1853
|
|
Tx
|
1606298793000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$9.00
|
49.03
|
0.1836
|
|
Tx
|
1606296803000
|
0x853e6f7f
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2.00
|
10.91
|
0.1833
|
|
Tx
|
1606296611000
|
0x853e6f7f
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2.00
|
10.91
|
0.1833
|
|
Tx
|
1606295387000
|
0xa48ee028
|
0x5674af5d
|
Buy |
Yes |
✅ |
$13.21
|
72.21
|
0.1829
|
|
Tx
|
1606295377000
|
0xae1b1b7f
|
0x5674af5d
|
Sell |
Yes |
❌ |
$67.20
|
380.00
|
0.1768
|
|
Tx
|
1606295281000
|
0xa48ee028
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2.45
|
13.20
|
0.1856
|
|
Tx
|
1606295233000
|
0xff4554c5
|
0x5674af5d
|
Buy |
Yes |
✅ |
$44.87
|
243.13
|
0.1846
|
|
Tx
|
1606295075000
|
0x6eb7ec38
|
0x5674af5d
|
Buy |
No |
❌ |
$6.00
|
7.17
|
0.8368
|
|
Tx
|
1606295007000
|
0xae1b1b7f
|
0x5674af5d
|
Sell |
Yes |
❌ |
$107.25
|
600.00
|
0.1788
|
|
Tx
|
1606294813000
|
0x3faf5f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
53.08
|
0.1884
|
|
Tx
|
1606294697000
|
0x4a0e3f26
|
0x5674af5d
|
Buy |
Yes |
✅ |
$9.43
|
50.17
|
0.1880
|
|
Tx
|
1606294347000
|
0x4a0e3f26
|
0x5674af5d
|
Buy |
Yes |
✅ |
$7.40
|
39.45
|
0.1876
|
|
Tx
|
1606294197000
|
0x4a0e3f26
|
0x5674af5d
|
Buy |
Yes |
✅ |
$3.80
|
20.28
|
0.1873
|
|
Tx
|
1606294163000
|
0x59337699
|
0x5674af5d
|
Sell |
Yes |
❌ |
$435.98
|
2,300.00
|
0.1896
|
|
Tx
|
1606293203000
|
0xae1b1b7f
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
486.36
|
0.2056
|
|
Tx
|
1606293031000
|
0xae1b1b7f
|
0x5674af5d
|
Buy |
Yes |
✅ |
$50.00
|
247.27
|
0.2022
|
|
Tx
|
1606292835000
|
0xae1b1b7f
|
0x5674af5d
|
Buy |
Yes |
✅ |
$30.00
|
149.69
|
0.2004
|
|
Tx
|
1606292333000
|
0x6c445aff
|
0x5674af5d
|
Buy |
Yes |
✅ |
$489.00
|
2,591.76
|
0.1887
|
|
Tx
|
1606292149000
|
0xae1b1b7f
|
0x5674af5d
|
Buy |
Yes |
✅ |
$70.00
|
396.51
|
0.1765
|
|
Tx
|
1606291181000
|
0xae1b1b7f
|
0x5674af5d
|
Buy |
Yes |
✅ |
$41.60
|
238.94
|
0.1741
|
|
Tx
|
1606290489000
|
0x4a0e3f26
|
0x5674af5d
|
Buy |
Yes |
✅ |
$6.00
|
34.67
|
0.1731
|
|
Tx
|
1606290353000
|
0x47c10ce3
|
0x5674af5d
|
Sell |
Yes |
❌ |
$23.99
|
144.00
|
0.1666
|
|
Tx
|
1606290041000
|
0x47c10ce3
|
0x5674af5d
|
Buy |
Yes |
✅ |
$25.00
|
144.11
|
0.1735
|
|
Tx
|
1606289465000
|
0x9cf859a6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$88.54
|
527.02
|
0.1680
|
|
Tx
|
1606289409000
|
0xc97314b9
|
0x5674af5d
|
Sell |
Yes |
❌ |
$317.69
|
1,796.26
|
0.1769
|
|
Tx
|
1606289313000
|
0x31bde87d
|
0x5674af5d
|
Sell |
Yes |
❌ |
$0.55
|
2.99
|
0.1840
|
|
Tx
|
1606289279000
|
0x9cf859a6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
528.08
|
0.1894
|
|
Tx
|
1606289135000
|
0x9cf859a6
|
0x5674af5d
|
Sell |
No |
✅ |
$474.85
|
591.65
|
0.8026
|
|
Tx
|
1606288883000
|
0xae1b1b7f
|
0x5674af5d
|
Buy |
No |
❌ |
$200.00
|
238.92
|
0.8371
|
|
Tx
|
1606288263000
|
0xf429f7ca
|
0x5674af5d
|
Buy |
Yes |
✅ |
$50.00
|
272.99
|
0.1832
|
|
Tx
|
1606288221000
|
0x9dae17c6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$37.06
|
210.96
|
0.1757
|
|
Tx
|
1606288061000
|
0x9dae17c6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$20.02
|
113.16
|
0.1769
|
|
Tx
|
1606287873000
|
0xdd125d39
|
0x5674af5d
|
Buy |
No |
❌ |
$125.50
|
150.28
|
0.8351
|
|
Tx
|
1606287795000
|
0xfc12bd97
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,500.00
|
9,893.96
|
0.1516
|
|
Tx
|
1606287423000
|
0xf429f7ca
|
0x5674af5d
|
Sell |
Yes |
❌ |
$99.31
|
828.80
|
0.1198
|
|
Tx
|
1606286597000
|
0x6ddf0739
|
0x5674af5d
|
Sell |
Yes |
❌ |
$125.97
|
1,013.00
|
0.1244
|
|
Tx
|
1606286299000
|
0x31bde87d
|
0x5674af5d
|
Buy |
No |
❌ |
$1,248.00
|
1,411.18
|
0.8844
|
|
Tx
|
1606286255000
|
0x5bc1242f
|
0x5674af5d
|
Sell |
No |
✅ |
$846.55
|
998.00
|
0.8482
|
|
Tx
|
1606286215000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$0.29
|
2.26
|
0.1291
|
|
Tx
|
1606286201000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$81.82
|
625.73
|
0.1308
|
|
Tx
|
1606286163000
|
0x9cf859a6
|
0x5674af5d
|
Buy |
No |
❌ |
$257.00
|
291.49
|
0.8817
|
|
Tx
|
1606286159000
|
0xdd125d39
|
0x5674af5d
|
Sell |
Yes |
❌ |
$43.66
|
323.54
|
0.1349
|
|
Tx
|
1606286075000
|
0xfc12bd97
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
3,817.59
|
0.1310
|
|
Tx
|
1606285453000
|
0xa7bc2b1a
|
0x5674af5d
|
Buy |
No |
❌ |
$3,000.00
|
3,368.29
|
0.8907
|
|
Tx
|
1606285333000
|
0x0d18e30e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$380.00
|
2,901.92
|
0.1309
|
|
Tx
|
1606284675000
|
0xbd2bd70e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$60.00
|
490.85
|
0.1222
|
|
Tx
|
1606284513000
|
0xf429f7ca
|
0x5674af5d
|
Buy |
Yes |
✅ |
$20.00
|
165.76
|
0.1207
|
|
Tx
|
1606284419000
|
0xb8bbf8d1
|
0x5674af5d
|
Buy |
No |
❌ |
$50.00
|
55.55
|
0.9000
|
|
Tx
|
1606283857000
|
0xeaf00bee
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
2,619.07
|
0.1145
|
|
Tx
|
1606283073000
|
0x61fef4e6
|
0x5674af5d
|
Buy |
No |
❌ |
$1.00
|
1.10
|
0.9116
|
|
Tx
|
1606282969000
|
0x61fef4e6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$0.70
|
6.70
|
0.1045
|
|
Tx
|
1606282829000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$120.00
|
1,126.21
|
0.1066
|
|
Tx
|
1606282707000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$20.00
|
192.48
|
0.1039
|
|
Tx
|
1606282643000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$316.07
|
3,000.00
|
0.1054
|
|
Tx
|
1606282559000
|
0x18215185
|
0x5674af5d
|
Buy |
Yes |
✅ |
$30.00
|
259.51
|
0.1156
|
|
Tx
|
1606282539000
|
0x18215185
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
87.09
|
0.1148
|
|
Tx
|
1606282511000
|
0xc97314b9
|
0x5674af5d
|
Buy |
Yes |
✅ |
$200.00
|
1,806.51
|
0.1107
|
|
Tx
|
1606282231000
|
0xf429f7ca
|
0x5674af5d
|
Buy |
Yes |
✅ |
$70.00
|
663.03
|
0.1056
|
|
Tx
|
1606282191000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
976.96
|
0.1024
|
|
Tx
|
1606281663000
|
0x6ddf0739
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
1,013.97
|
0.0986
|
|
Tx
|
1606281553000
|
0x18215185
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
103.52
|
0.0966
|
|
Tx
|
1606281537000
|
0xf429f7ca
|
0x5674af5d
|
Sell |
No |
✅ |
$70.35
|
79.26
|
0.8875
|
|
Tx
|
1606281315000
|
0xcdabdfc8
|
0x5674af5d
|
Sell |
Yes |
❌ |
$65.56
|
701.00
|
0.0935
|
|
Tx
|
1606281123000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$29.00
|
295.57
|
0.0981
|
|
Tx
|
1606281107000
|
0x0d18e30e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$3.35
|
34.35
|
0.0975
|
|
Tx
|
1606281059000
|
0x0d18e30e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$166.90
|
1,768.75
|
0.0944
|
|
Tx
|
1606280743000
|
0x0d18e30e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$203.00
|
2,315.55
|
0.0877
|
|
Tx
|
1606280685000
|
0xed921a16
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,143.59
|
0.9330
|
|
Tx
|
1606280527000
|
0xa7bc2b1a
|
0x5674af5d
|
Buy |
No |
❌ |
$5,000.00
|
5,435.57
|
0.9199
|
|
Tx
|
1606280521000
|
0xed921a16
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,211.77
|
0.9043
|
|
Tx
|
1606280443000
|
0x7789806c
|
0x5674af5d
|
Sell |
Yes |
❌ |
$118.83
|
1,000.00
|
0.1188
|
|
Tx
|
1606280387000
|
0x7789806c
|
0x5674af5d
|
Sell |
Yes |
❌ |
$123.69
|
1,000.00
|
0.1237
|
|
Tx
|
1606279681000
|
0xc97314b9
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
76.21
|
0.1312
|
|
Tx
|
1606279641000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
2,402.25
|
0.1249
|
|
Tx
|
1606279613000
|
0xc97314b9
|
0x5674af5d
|
Sell |
No |
✅ |
$0.86
|
1.00
|
0.8657
|
|
Tx
|
1606279597000
|
0xc97314b9
|
0x5674af5d
|
Sell |
No |
✅ |
$9.50
|
10.98
|
0.8657
|
|
Tx
|
1606279577000
|
0xc97314b9
|
0x5674af5d
|
Sell |
No |
✅ |
$286.85
|
331.05
|
0.8665
|
|
Tx
|
1606279573000
|
0xe3118b6f
|
0x5674af5d
|
Buy |
No |
❌ |
$4,900.00
|
5,511.85
|
0.8890
|
|
Tx
|
1606279381000
|
0xe3118b6f
|
0x5674af5d
|
Buy |
No |
❌ |
$79.00
|
90.46
|
0.8733
|
|
Tx
|