1697388153000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xb5fc4d53
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.16
|
299,168.02
|
0.0000
|
|
Tx
|
1675314610000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.16
|
6,999.92
|
0.0000
|
|
Tx
|
1675229065000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa0fbec0f
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.40
|
3,999.81
|
0.0001
|
|
Tx
|
1675222959000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.08
|
2,000.00
|
0.0005
|
|
Tx
|
1674638283000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa0fbec0f
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.92
|
703.00
|
0.0027
|
|
Tx
|
1674577281000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.00
|
232.37
|
0.0043
|
|
Tx
|
1674545355000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x7482087e
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.00
|
238.10
|
0.0042
|
|
Tx
|
1674238130000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.00
|
227.72
|
0.0044
|
|
Tx
|
1674211851000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
RelayThief
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.69
|
277.56
|
0.0025
|
|
Tx
|
1674210882000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x8a4c788f
|
0x5f21568e
|
Sell |
Yes |
❌ |
$3.74
|
742.23
|
0.0050
|
|
Tx
|
1674124244000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
RelayThief
|
0x5f21568e
|
Sell |
Yes |
❌ |
$3.16
|
150.00
|
0.0211
|
|
Tx
|
1674109900000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.00
|
33.73
|
0.0296
|
|
Tx
|
1674109772000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x61b7acc4
|
0x5f21568e
|
Buy |
No |
❌ |
$100.00
|
102.30
|
0.9776
|
|
Tx
|
1674107713000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.05
|
1.00
|
0.0545
|
|
Tx
|
1674107545000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.63
|
11.00
|
0.0575
|
|
Tx
|
1674107473000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.70
|
25.00
|
0.0680
|
|
Tx
|
1674107423000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$2.18
|
25.00
|
0.0870
|
|
Tx
|
1674107393000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.05
|
10.00
|
0.1046
|
|
Tx
|
1674107341000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.05
|
9.00
|
0.1163
|
|
Tx
|
1674101370000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa0fbec0f
|
0x5f21568e
|
Buy |
Yes |
✅ |
$13.68
|
345.01
|
0.0397
|
|
Tx
|
1674100642000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.50
|
176.66
|
0.0085
|
|
Tx
|
1673957887000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xd0db7930
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.71
|
100.00
|
0.0071
|
|
Tx
|
1673679481000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
RelayThief
|
0x5f21568e
|
Sell |
Yes |
❌ |
$2.62
|
200.00
|
0.0131
|
|
Tx
|
1673671610000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.75
|
33.00
|
0.0226
|
|
Tx
|
1673671558000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.47
|
50.00
|
0.0293
|
|
Tx
|
1673671522000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.95
|
25.00
|
0.0379
|
|
Tx
|
1673670847000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xdcd962e5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$3.32
|
110.66
|
0.0300
|
|
Tx
|
1673593946000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.15
|
7.10
|
0.0205
|
🥪 |
Tx
|
1673593946000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3af0e795
|
0x5f21568e
|
Buy |
No |
❌ |
$50.00
|
50.35
|
0.9930
|
|
Tx
|
1673593946000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.19
|
7.10
|
0.0267
|
🥪 |
Tx
|
1673451708000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.90
|
30.00
|
0.0301
|
|
Tx
|
1673376002000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3077107a
|
0x5f21568e
|
Sell |
Yes |
❌ |
$5.07
|
100.00
|
0.0507
|
|
Tx
|
1673375692000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa0fbec0f
|
0x5f21568e
|
Buy |
Yes |
✅ |
$5.00
|
93.31
|
0.0536
|
|
Tx
|
1673375614000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa0fbec0f
|
0x5f21568e
|
Sell |
No |
✅ |
$19.03
|
20.00
|
0.9514
|
|
Tx
|
1673375558000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa0fbec0f
|
0x5f21568e
|
Sell |
No |
✅ |
$19.11
|
20.00
|
0.9555
|
|
Tx
|
1673375450000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa0fbec0f
|
0x5f21568e
|
Sell |
No |
✅ |
$9.58
|
10.00
|
0.9581
|
|
Tx
|
1673375200000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa0fbec0f
|
0x5f21568e
|
Sell |
No |
✅ |
$7.68
|
8.00
|
0.9595
|
|
Tx
|
1673240685000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x7482087e
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.00
|
46.16
|
0.0217
|
|
Tx
|
1673089587000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x61b7acc4
|
0x5f21568e
|
Sell |
No |
✅ |
$0.16
|
0.17
|
0.9656
|
|
Tx
|
1673089489000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x61b7acc4
|
0x5f21568e
|
Buy |
Yes |
✅ |
$2.53
|
206.95
|
0.0122
|
|
Tx
|
1673084466000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xd0db7930
|
0x5f21568e
|
Sell |
Yes |
❌ |
$2.32
|
200.00
|
0.0116
|
|
Tx
|
1672945432000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xe786d7e6
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.09
|
5.00
|
0.0180
|
|
Tx
|
1672945400000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xe786d7e6
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.09
|
5.00
|
0.0184
|
|
Tx
|
1672945090000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xe786d7e6
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.19
|
10.00
|
0.0192
|
|
Tx
|
1672945032000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xe786d7e6
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.42
|
20.00
|
0.0209
|
|
Tx
|
1672945000000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xe786d7e6
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.23
|
10.00
|
0.0227
|
|
Tx
|
1672944708000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xe786d7e6
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.38
|
50.00
|
0.0275
|
|
Tx
|
1672787626000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xda75e05f
|
0x5f21568e
|
Buy |
No |
❌ |
$20.00
|
20.40
|
0.9804
|
|
Tx
|
1672767512000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x5ca997ca
|
0x5f21568e
|
Sell |
No |
✅ |
$0.00
|
0.00
|
0.9467
|
|
Tx
|
1672767480000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x5ca997ca
|
0x5f21568e
|
Sell |
No |
✅ |
$0.01
|
0.01
|
0.9466
|
|
Tx
|
1672767444000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x5ca997ca
|
0x5f21568e
|
Sell |
No |
✅ |
$0.03
|
0.03
|
0.9467
|
|
Tx
|
1672748806000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.10
|
2.60
|
0.0381
|
🥪 |
Tx
|
1672748806000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3af0e795
|
0x5f21568e
|
Buy |
No |
❌ |
$50.00
|
51.56
|
0.9698
|
|
Tx
|
1672748806000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.14
|
2.60
|
0.0558
|
🥪 |
Tx
|
1672707825000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xdcd962e5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$3.00
|
66.80
|
0.0449
|
|
Tx
|
1672667654000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3af0e795
|
0x5f21568e
|
Buy |
No |
❌ |
$30.00
|
30.69
|
0.9776
|
|
Tx
|
1672606475000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x80165023
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.91
|
20.00
|
0.0454
|
|
Tx
|
1672040180000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x7482087e
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.00
|
21.45
|
0.0466
|
|
Tx
|
1671987987000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xa580790e
|
0x5f21568e
|
Sell |
Yes |
❌ |
$2.56
|
50.00
|
0.0512
|
|
Tx
|
1671744043000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.02
|
16.86
|
0.0604
|
|
Tx
|
1671744039000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x86b8566b
|
0x5f21568e
|
Buy |
No |
❌ |
$8.81
|
9.20
|
0.9579
|
|
Tx
|
1671744039000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.07
|
16.86
|
0.0636
|
|
Tx
|
1671737783000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x80165023
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.00
|
0.01
|
0.0687
|
|
Tx
|
1671737703000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x80165023
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.07
|
0.95
|
0.0690
|
|
Tx
|
1671737533000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x80165023
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.15
|
2.12
|
0.0709
|
|
Tx
|
1671737481000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x80165023
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.10
|
16.94
|
0.0649
|
|
Tx
|
1671737427000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x80165023
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.20
|
21.93
|
0.0547
|
|
Tx
|
1671702040000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xdc118cb5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.00
|
21.88
|
0.0457
|
|
Tx
|
1671694307000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x61b7acc4
|
0x5f21568e
|
Buy |
No |
❌ |
$50.00
|
51.86
|
0.9642
|
|
Tx
|
1671648049000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xb1f56fbd
|
0x5f21568e
|
Buy |
No |
❌ |
$1.00
|
1.05
|
0.9514
|
|
Tx
|
1671591646000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x7482087e
|
0x5f21568e
|
Buy |
Yes |
✅ |
$2.00
|
35.74
|
0.0560
|
|
Tx
|
1671589639000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x4c1858c7
|
0x5f21568e
|
Buy |
No |
❌ |
$70.12
|
73.92
|
0.9485
|
|
Tx
|
1671584462000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.72
|
7.50
|
0.0957
|
|
Tx
|
1671575901000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x7482087e
|
0x5f21568e
|
Buy |
Yes |
✅ |
$3.00
|
34.74
|
0.0864
|
|
Tx
|
1671469220000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x8a4c788f
|
0x5f21568e
|
Sell |
Yes |
❌ |
$4.56
|
50.00
|
0.0912
|
|
Tx
|
1671469112000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x8a4c788f
|
0x5f21568e
|
Buy |
Yes |
✅ |
$10.00
|
164.20
|
0.0609
|
|
Tx
|
1671469058000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.08
|
2.91
|
0.0291
|
🥪 |
Tx
|
1671469058000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3af0e795
|
0x5f21568e
|
Buy |
No |
❌ |
$100.00
|
102.73
|
0.9734
|
|
Tx
|
1671469058000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.18
|
2.91
|
0.0620
|
🥪 |
Tx
|
1671447599000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x5ca997ca
|
0x5f21568e
|
Buy |
No |
❌ |
$28.74
|
30.54
|
0.9409
|
|
Tx
|
1671390415000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$1.11
|
13.61
|
0.0815
|
|
Tx
|
1671380989000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xe786d7e6
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.38
|
5.00
|
0.0756
|
|
Tx
|
1671286330000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xdc118cb5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.08
|
1.01
|
0.0796
|
|
Tx
|
1671261682000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x5115160e
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.70
|
20.00
|
0.0850
|
|
Tx
|
1671261480000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x5115160e
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.92
|
10.00
|
0.0923
|
|
Tx
|
1671261452000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x5115160e
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.83
|
10.00
|
0.0833
|
|
Tx
|
1671252614000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x3cf3e8d5
|
0x5f21568e
|
Buy |
Yes |
✅ |
$3.00
|
46.78
|
0.0641
|
|
Tx
|
1671251988000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0xb17d1944
|
0x5f21568e
|
Buy |
No |
❌ |
$4.00
|
4.15
|
0.9636
|
|
Tx
|
1671138751000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x43372356
|
0x5f21568e
|
Sell |
Yes |
❌ |
$5.80
|
100.00
|
0.0580
|
|
Tx
|
1671126067000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x8a4c788f
|
0x5f21568e
|
Buy |
Yes |
✅ |
$20.00
|
431.74
|
0.0463
|
|
Tx
|
1671104716000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x43372356
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.03
|
30.00
|
0.0343
|
|
Tx
|
1671104666000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x43372356
|
0x5f21568e
|
Sell |
Yes |
❌ |
$1.29
|
30.00
|
0.0429
|
|
Tx
|
1671104620000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x43372356
|
0x5f21568e
|
Sell |
Yes |
❌ |
$2.30
|
40.00
|
0.0576
|
|
Tx
|
1671093060000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x73177aa5
|
0x5f21568e
|
Buy |
No |
❌ |
$5.00
|
5.30
|
0.9436
|
|
Tx
|
1671069253000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x52309d59
|
0x5f21568e
|
Buy |
Yes |
✅ |
$5.00
|
100.52
|
0.0497
|
|
Tx
|
1671048394000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x07c4f398
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.25
|
7.80
|
0.0321
|
|
Tx
|
1671047931000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Buy |
Yes |
✅ |
$0.08
|
2.66
|
0.0309
|
🥪 |
Tx
|
1671047931000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x62d2bcd1
|
0x5f21568e
|
Buy |
No |
❌ |
$97.00
|
99.93
|
0.9707
|
|
Tx
|
1671047931000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x704859fd
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.18
|
2.66
|
0.0658
|
🥪 |
Tx
|
1671046827000
|
Will Binance.com become insolvent by Jan 31, 2023?
|
0x80165023
|
0x5f21568e
|
Sell |
Yes |
❌ |
$0.05
|
0.76
|
0.0669
|
|
Tx
|