Trades
Will Binance.com become insolvent by Jan 31, 2023?
0x5f21568eec5a6431124c8da3cf1835b33f7180a9
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1697388153000 | 0xb5fc4d53 | 0x5f21568e | Sell | Yes | ❌ | $0.16 | 299,168.02 | 0.0000 | Tx | |
1675314610000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.16 | 6,999.92 | 0.0000 | Tx | |
1675229065000 | 0xa0fbec0f | 0x5f21568e | Sell | Yes | ❌ | $0.40 | 3,999.81 | 0.0001 | Tx | |
1675222959000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.08 | 2,000.00 | 0.0005 | Tx | |
1674638283000 | 0xa0fbec0f | 0x5f21568e | Sell | Yes | ❌ | $1.92 | 703.00 | 0.0027 | Tx | |
1674577281000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 232.37 | 0.0043 | Tx | |
1674545355000 | 0x7482087e | 0x5f21568e | Sell | Yes | ❌ | $1.00 | 238.10 | 0.0042 | Tx | |
1674238130000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 227.72 | 0.0044 | Tx | |
1674211851000 | RelayThief | 0x5f21568e | Buy | Yes | ✅ | $0.69 | 277.56 | 0.0025 | Tx | |
1674210882000 | 0x8a4c788f | 0x5f21568e | Sell | Yes | ❌ | $3.74 | 742.23 | 0.0050 | Tx | |
1674124244000 | RelayThief | 0x5f21568e | Sell | Yes | ❌ | $3.16 | 150.00 | 0.0211 | Tx | |
1674109900000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 33.73 | 0.0296 | Tx | |
1674109772000 | 0x61b7acc4 | 0x5f21568e | Buy | No | ❌ | $100.00 | 102.30 | 0.9776 | Tx | |
1674107713000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0545 | Tx | |
1674107545000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.63 | 11.00 | 0.0575 | Tx | |
1674107473000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.70 | 25.00 | 0.0680 | Tx | |
1674107423000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $2.18 | 25.00 | 0.0870 | Tx | |
1674107393000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.05 | 10.00 | 0.1046 | Tx | |
1674107341000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.05 | 9.00 | 0.1163 | Tx | |
1674101370000 | 0xa0fbec0f | 0x5f21568e | Buy | Yes | ✅ | $13.68 | 345.01 | 0.0397 | Tx | |
1674100642000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.50 | 176.66 | 0.0085 | Tx | |
1673957887000 | 0xd0db7930 | 0x5f21568e | Sell | Yes | ❌ | $0.71 | 100.00 | 0.0071 | Tx | |
1673679481000 | RelayThief | 0x5f21568e | Sell | Yes | ❌ | $2.62 | 200.00 | 0.0131 | Tx | |
1673671610000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.75 | 33.00 | 0.0226 | Tx | |
1673671558000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.47 | 50.00 | 0.0293 | Tx | |
1673671522000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.95 | 25.00 | 0.0379 | Tx | |
1673670847000 | 0xdcd962e5 | 0x5f21568e | Buy | Yes | ✅ | $3.32 | 110.66 | 0.0300 | Tx | |
1673593946000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $0.15 | 7.10 | 0.0205 | 🥪 | Tx |
1673593946000 | 0x3af0e795 | 0x5f21568e | Buy | No | ❌ | $50.00 | 50.35 | 0.9930 | Tx | |
1673593946000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $0.19 | 7.10 | 0.0267 | 🥪 | Tx |
1673451708000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.90 | 30.00 | 0.0301 | Tx | |
1673376002000 | 0x3077107a | 0x5f21568e | Sell | Yes | ❌ | $5.07 | 100.00 | 0.0507 | Tx | |
1673375692000 | 0xa0fbec0f | 0x5f21568e | Buy | Yes | ✅ | $5.00 | 93.31 | 0.0536 | Tx | |
1673375614000 | 0xa0fbec0f | 0x5f21568e | Sell | No | ✅ | $19.03 | 20.00 | 0.9514 | Tx | |
1673375558000 | 0xa0fbec0f | 0x5f21568e | Sell | No | ✅ | $19.11 | 20.00 | 0.9555 | Tx | |
1673375450000 | 0xa0fbec0f | 0x5f21568e | Sell | No | ✅ | $9.58 | 10.00 | 0.9581 | Tx | |
1673375200000 | 0xa0fbec0f | 0x5f21568e | Sell | No | ✅ | $7.68 | 8.00 | 0.9595 | Tx | |
1673240685000 | 0x7482087e | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 46.16 | 0.0217 | Tx | |
1673089587000 | 0x61b7acc4 | 0x5f21568e | Sell | No | ✅ | $0.16 | 0.17 | 0.9656 | Tx | |
1673089489000 | 0x61b7acc4 | 0x5f21568e | Buy | Yes | ✅ | $2.53 | 206.95 | 0.0122 | Tx | |
1673084466000 | 0xd0db7930 | 0x5f21568e | Sell | Yes | ❌ | $2.32 | 200.00 | 0.0116 | Tx | |
1672945432000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.09 | 5.00 | 0.0180 | Tx | |
1672945400000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.09 | 5.00 | 0.0184 | Tx | |
1672945090000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.19 | 10.00 | 0.0192 | Tx | |
1672945032000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.42 | 20.00 | 0.0209 | Tx | |
1672945000000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.23 | 10.00 | 0.0227 | Tx | |
1672944708000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $1.38 | 50.00 | 0.0275 | Tx | |
1672787626000 | 0xda75e05f | 0x5f21568e | Buy | No | ❌ | $20.00 | 20.40 | 0.9804 | Tx | |
1672767512000 | 0x5ca997ca | 0x5f21568e | Sell | No | ✅ | $0.00 | 0.00 | 0.9467 | Tx | |
1672767480000 | 0x5ca997ca | 0x5f21568e | Sell | No | ✅ | $0.01 | 0.01 | 0.9466 | Tx | |
1672767444000 | 0x5ca997ca | 0x5f21568e | Sell | No | ✅ | $0.03 | 0.03 | 0.9467 | Tx | |
1672748806000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $0.10 | 2.60 | 0.0381 | 🥪 | Tx |
1672748806000 | 0x3af0e795 | 0x5f21568e | Buy | No | ❌ | $50.00 | 51.56 | 0.9698 | Tx | |
1672748806000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $0.14 | 2.60 | 0.0558 | 🥪 | Tx |
1672707825000 | 0xdcd962e5 | 0x5f21568e | Buy | Yes | ✅ | $3.00 | 66.80 | 0.0449 | Tx | |
1672667654000 | 0x3af0e795 | 0x5f21568e | Buy | No | ❌ | $30.00 | 30.69 | 0.9776 | Tx | |
1672606475000 | 0x80165023 | 0x5f21568e | Sell | Yes | ❌ | $0.91 | 20.00 | 0.0454 | Tx | |
1672040180000 | 0x7482087e | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 21.45 | 0.0466 | Tx | |
1671987987000 | 0xa580790e | 0x5f21568e | Sell | Yes | ❌ | $2.56 | 50.00 | 0.0512 | Tx | |
1671744043000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $1.02 | 16.86 | 0.0604 | Tx | |
1671744039000 | 0x86b8566b | 0x5f21568e | Buy | No | ❌ | $8.81 | 9.20 | 0.9579 | Tx | |
1671744039000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $1.07 | 16.86 | 0.0636 | Tx | |
1671737783000 | 0x80165023 | 0x5f21568e | Sell | Yes | ❌ | $0.00 | 0.01 | 0.0687 | Tx | |
1671737703000 | 0x80165023 | 0x5f21568e | Sell | Yes | ❌ | $0.07 | 0.95 | 0.0690 | Tx | |
1671737533000 | 0x80165023 | 0x5f21568e | Buy | Yes | ✅ | $0.15 | 2.12 | 0.0709 | Tx | |
1671737481000 | 0x80165023 | 0x5f21568e | Buy | Yes | ✅ | $1.10 | 16.94 | 0.0649 | Tx | |
1671737427000 | 0x80165023 | 0x5f21568e | Buy | Yes | ✅ | $1.20 | 21.93 | 0.0547 | Tx | |
1671702040000 | 0xdc118cb5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 21.88 | 0.0457 | Tx | |
1671694307000 | 0x61b7acc4 | 0x5f21568e | Buy | No | ❌ | $50.00 | 51.86 | 0.9642 | Tx | |
1671648049000 | 0xb1f56fbd | 0x5f21568e | Buy | No | ❌ | $1.00 | 1.05 | 0.9514 | Tx | |
1671591646000 | 0x7482087e | 0x5f21568e | Buy | Yes | ✅ | $2.00 | 35.74 | 0.0560 | Tx | |
1671589639000 | 0x4c1858c7 | 0x5f21568e | Buy | No | ❌ | $70.12 | 73.92 | 0.9485 | Tx | |
1671584462000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.72 | 7.50 | 0.0957 | Tx | |
1671575901000 | 0x7482087e | 0x5f21568e | Buy | Yes | ✅ | $3.00 | 34.74 | 0.0864 | Tx | |
1671469220000 | 0x8a4c788f | 0x5f21568e | Sell | Yes | ❌ | $4.56 | 50.00 | 0.0912 | Tx | |
1671469112000 | 0x8a4c788f | 0x5f21568e | Buy | Yes | ✅ | $10.00 | 164.20 | 0.0609 | Tx | |
1671469058000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $0.08 | 2.91 | 0.0291 | 🥪 | Tx |
1671469058000 | 0x3af0e795 | 0x5f21568e | Buy | No | ❌ | $100.00 | 102.73 | 0.9734 | Tx | |
1671469058000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $0.18 | 2.91 | 0.0620 | 🥪 | Tx |
1671447599000 | 0x5ca997ca | 0x5f21568e | Buy | No | ❌ | $28.74 | 30.54 | 0.9409 | Tx | |
1671390415000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.11 | 13.61 | 0.0815 | Tx | |
1671380989000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.38 | 5.00 | 0.0756 | Tx | |
1671286330000 | 0xdc118cb5 | 0x5f21568e | Buy | Yes | ✅ | $0.08 | 1.01 | 0.0796 | Tx | |
1671261682000 | 0x5115160e | 0x5f21568e | Sell | Yes | ❌ | $1.70 | 20.00 | 0.0850 | Tx | |
1671261480000 | 0x5115160e | 0x5f21568e | Buy | Yes | ✅ | $0.92 | 10.00 | 0.0923 | Tx | |
1671261452000 | 0x5115160e | 0x5f21568e | Buy | Yes | ✅ | $0.83 | 10.00 | 0.0833 | Tx | |
1671252614000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $3.00 | 46.78 | 0.0641 | Tx | |
1671251988000 | 0xb17d1944 | 0x5f21568e | Buy | No | ❌ | $4.00 | 4.15 | 0.9636 | Tx | |
1671138751000 | 0x43372356 | 0x5f21568e | Sell | Yes | ❌ | $5.80 | 100.00 | 0.0580 | Tx | |
1671126067000 | 0x8a4c788f | 0x5f21568e | Buy | Yes | ✅ | $20.00 | 431.74 | 0.0463 | Tx | |
1671104716000 | 0x43372356 | 0x5f21568e | Sell | Yes | ❌ | $1.03 | 30.00 | 0.0343 | Tx | |
1671104666000 | 0x43372356 | 0x5f21568e | Sell | Yes | ❌ | $1.29 | 30.00 | 0.0429 | Tx | |
1671104620000 | 0x43372356 | 0x5f21568e | Sell | Yes | ❌ | $2.30 | 40.00 | 0.0576 | Tx | |
1671093060000 | 0x73177aa5 | 0x5f21568e | Buy | No | ❌ | $5.00 | 5.30 | 0.9436 | Tx | |
1671069253000 | 0x52309d59 | 0x5f21568e | Buy | Yes | ✅ | $5.00 | 100.52 | 0.0497 | Tx | |
1671048394000 | 0x07c4f398 | 0x5f21568e | Buy | Yes | ✅ | $0.25 | 7.80 | 0.0321 | Tx | |
1671047931000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $0.08 | 2.66 | 0.0309 | 🥪 | Tx |
1671047931000 | 0x62d2bcd1 | 0x5f21568e | Buy | No | ❌ | $97.00 | 99.93 | 0.9707 | Tx | |
1671047931000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $0.18 | 2.66 | 0.0658 | 🥪 | Tx |
1671046827000 | 0x80165023 | 0x5f21568e | Sell | Yes | ❌ | $0.05 | 0.76 | 0.0669 | Tx |
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