Trades
Will FTX become insolvent by EOY?
0x704859fdd5916823cf7bac0807549721d8f998c9
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1668125726000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $743.25 | 834.88 | 0.8902 | Tx | |
1668073428000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $251.87 | 277.68 | 0.9071 | Tx | |
1668050854000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $150.16 | 167.69 | 0.8955 | Tx | |
1667997269000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $806.82 | 1,100.77 | 0.7330 | Tx | |
1667965198000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $20.18 | 49.02 | 0.4117 | Tx | |
1667955259000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $20.54 | 43.37 | 0.4737 | 🥪 | Tx |
1667955259000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $21.25 | 43.37 | 0.4900 | 🥪 | Tx |
1667955229000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $99.58 | 213.39 | 0.4667 | Tx | |
1667955183000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $1.61 | 3.73 | 0.4313 | 🥪 | Tx |
1667955183000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $1.43 | 3.73 | 0.3827 | 🥪 | Tx |
1667954565000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $1.99 | 5.30 | 0.3756 | 🥪 | Tx |
1667954565000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.54 | 5.30 | 0.4793 | 🥪 | Tx |
1667954485000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $1.93 | 4.02 | 0.4799 | 🥪 | Tx |
1667954485000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $1.64 | 4.02 | 0.4082 | 🥪 | Tx |
1667953753000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $1.48 | 3.64 | 0.4068 | 🥪 | Tx |
1667953753000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $1.30 | 3.64 | 0.3558 | 🥪 | Tx |
1667953659000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $44.92 | 126.42 | 0.3554 | Tx | |
1667953657000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $43.94 | 126.42 | 0.3476 | Tx | |
1667950851000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $20.48 | 49.21 | 0.4162 | 🥪 | Tx |
1667950851000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $22.34 | 49.21 | 0.4540 | 🥪 | Tx |
1667948382000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $0.79 | 3.37 | 0.2342 | 🥪 | Tx |
1667948382000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $0.70 | 3.37 | 0.2071 | 🥪 | Tx |
1667948296000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $3.24 | 16.77 | 0.1931 | 🥪 | Tx |
1667948296000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $3.02 | 16.77 | 0.1799 | 🥪 | Tx |
1667948240000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.40 | 13.38 | 0.1791 | 🥪 | Tx |
1667948240000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.85 | 13.38 | 0.2130 | 🥪 | Tx |
1667947736000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $48.62 | 231.57 | 0.2099 | 🥪 | Tx |
1667947736000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $51.60 | 231.57 | 0.2228 | 🥪 | Tx |
1667947672000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.38 | 10.82 | 0.2195 | 🥪 | Tx |
1667947672000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.53 | 10.82 | 0.2335 | 🥪 | Tx |
1667947566000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.38 | 10.86 | 0.2190 | 🥪 | Tx |
1667947566000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.53 | 10.86 | 0.2329 | 🥪 | Tx |
1667947476000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $11.31 | 38.32 | 0.2951 | 🥪 | Tx |
1667947476000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $12.13 | 38.32 | 0.3164 | 🥪 | Tx |
1667947366000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $1.11 | 3.51 | 0.3154 | 🥪 | Tx |
1667947366000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $0.91 | 3.51 | 0.2583 | 🥪 | Tx |
1667947046000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.45 | 12.13 | 0.2019 | 🥪 | Tx |
1667947046000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.60 | 12.13 | 0.2142 | 🥪 | Tx |
1667947014000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.38 | 10.88 | 0.2186 | 🥪 | Tx |
1667947014000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.53 | 10.88 | 0.2325 | 🥪 | Tx |
1667946990000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $71.19 | 291.62 | 0.2441 | 🥪 | Tx |
1667946990000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $70.40 | 291.62 | 0.2414 | 🥪 | Tx |
1667946632000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $58.55 | 263.76 | 0.2220 | 🥪 | Tx |
1667946632000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $62.24 | 263.76 | 0.2360 | 🥪 | Tx |
1667946616000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $23.94 | 95.79 | 0.2499 | 🥪 | Tx |
1667946616000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $22.52 | 95.79 | 0.2351 | 🥪 | Tx |
1667946398000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $23.40 | 85.87 | 0.2725 | 🥪 | Tx |
1667946398000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $21.68 | 85.87 | 0.2525 | 🥪 | Tx |
1667945900000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $153.63 | 547.87 | 0.2804 | 🥪 | Tx |
1667945900000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $140.69 | 547.87 | 0.2568 | 🥪 | Tx |
1667945606000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $1.25 | 3.70 | 0.3369 | 🥪 | Tx |
1667945606000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $0.92 | 3.70 | 0.2489 | 🥪 | Tx |
1667945336000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $1.77 | 11.70 | 0.1509 | 🥪 | Tx |
1667945336000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $3.93 | 11.70 | 0.3356 | 🥪 | Tx |
1667945322000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.09 | 6.11 | 0.3427 | 🥪 | Tx |
1667945322000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.25 | 6.11 | 0.3688 | 🥪 | Tx |
1667945186000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $1.48 | 3.87 | 0.3817 | 🥪 | Tx |
1667945186000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $1.03 | 3.87 | 0.2654 | 🥪 | Tx |
1667945132000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $872.69 | 2,773.14 | 0.3147 | 🥪 | Tx |
1667945132000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $775.17 | 2,773.14 | 0.2795 | 🥪 | Tx |
1667945124000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $1.68 | 9.65 | 0.1746 | 🥪 | Tx |
1667945124000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $3.92 | 9.65 | 0.4064 | 🥪 | Tx |
1667945016000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $146.98 | 344.00 | 0.4273 | 🥪 | Tx |
1667945016000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $145.36 | 344.00 | 0.4226 | 🥪 | Tx |
1667944932000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.04 | 4.60 | 0.4425 | 🥪 | Tx |
1667944932000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.20 | 4.60 | 0.4781 | 🥪 | Tx |
1667944058000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.03 | 4.68 | 0.4344 | 🥪 | Tx |
1667944058000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.25 | 4.68 | 0.4808 | 🥪 | Tx |
1667943828000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $10.27 | 20.53 | 0.5002 | Tx | |
1667943780000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $1.76 | 4.69 | 0.3753 | Tx | |
1667943508000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.02 | 6.26 | 0.3223 | 🥪 | Tx |
1667943508000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $2.50 | 6.26 | 0.3991 | 🥪 | Tx |
1667942248000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $20.62 | 49.74 | 0.4146 | 🥪 | Tx |
1667942248000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $19.39 | 49.74 | 0.3898 | 🥪 | Tx |
1667933028000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $584.52 | 1,303.06 | 0.4486 | 🥪 | Tx |
1667933028000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $577.57 | 1,303.06 | 0.4432 | 🥪 | Tx |
1667933018000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $2.14 | 5.81 | 0.3682 | Tx | |
1667929696000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $46.35 | 174.74 | 0.2653 | 🥪 | Tx |
1667929696000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $49.86 | 174.74 | 0.2853 | 🥪 | Tx |
1667929066000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $7.34 | 45.79 | 0.1603 | 🥪 | Tx |
1667929066000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $6.41 | 45.79 | 0.1399 | 🥪 | Tx |
1667928000000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $27.66 | 250.17 | 0.1106 | 🥪 | Tx |
1667928000000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $25.60 | 250.17 | 0.1023 | 🥪 | Tx |
1667926728000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $4.93 | 58.15 | 0.0849 | 🥪 | Tx |
1667926728000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $4.37 | 58.15 | 0.0751 | 🥪 | Tx |
1667924396000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $174.32 | 3,995.63 | 0.0436 | Tx | |
1667924394000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $132.42 | 3,995.63 | 0.0331 | Tx | |
1667924098000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $20.81 | 219.16 | 0.0949 | 🥪 | Tx |
1667924098000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $10.45 | 219.16 | 0.0477 | 🥪 | Tx |
1667923762000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $60.30 | 1,200.00 | 0.0503 | 🥪 | Tx |
1667923762000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $82.29 | 1,200.00 | 0.0686 | 🥪 | Tx |
1667923518000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $60.38 | 802.52 | 0.0752 | 🥪 | Tx |
1667923518000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $89.17 | 802.52 | 0.1111 | 🥪 | Tx |
1667921996000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $5.38 | 58.86 | 0.0913 | 🥪 | Tx |
1667921996000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $8.29 | 58.86 | 0.1408 | 🥪 | Tx |
1667921054000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $55.98 | 419.81 | 0.1333 | 🥪 | Tx |
1667921054000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $64.81 | 419.81 | 0.1544 | 🥪 | Tx |
1667919940000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $48.46 | 299.23 | 0.1620 | Tx | |
1667919938000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $57.50 | 299.23 | 0.1921 | Tx | |
1667919110000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $1.86 | 6.40 | 0.2901 | Tx |
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