Trades
Will Tether (USDT) fall below 98 cents by July 30?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1653511546000
|
0xf1302aaf
|
0xac7a7e8a
|
Sell |
No |
✅ |
$3,044.02
|
3,333.33
|
0.9132
|
|
Tx
|
1653474355000
|
0xf1302aaf
|
0xac7a7e8a
|
Buy |
No |
❌ |
$3,333.00
|
3,530.22
|
0.9441
|
|
Tx
|
1653462571000
|
0xbb75bfcc
|
0xac7a7e8a
|
Sell |
No |
✅ |
$2,074.04
|
2,239.00
|
0.9263
|
|
Tx
|
1653460543000
|
0x9d84ce03
|
0xac7a7e8a
|
Buy |
No |
❌ |
$6,666.00
|
7,070.58
|
0.9428
|
|
Tx
|
1653459013000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Sell |
No |
✅ |
$5,832.82
|
6,295.26
|
0.9265
|
|
Tx
|
1653437828000
|
0xb7ef2bb1
|
0xac7a7e8a
|
Sell |
No |
✅ |
$3,271.85
|
3,500.00
|
0.9348
|
|
Tx
|
1653437790000
|
0xb7ef2bb1
|
0xac7a7e8a
|
Buy |
No |
❌ |
$3,700.00
|
3,880.37
|
0.9535
|
|
Tx
|
1653436274000
|
RelayThief
|
0xac7a7e8a
|
Sell |
No |
✅ |
$2,045.74
|
2,191.80
|
0.9334
|
|
Tx
|
1653430522000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Buy |
No |
❌ |
$3,000.00
|
3,140.30
|
0.9553
|
|
Tx
|
1653419591000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Buy |
No |
❌ |
$3,000.00
|
3,154.96
|
0.9509
|
|
Tx
|
1653407606000
|
0xf1302aaf
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,111.00
|
1,179.41
|
0.9420
|
|
Tx
|
1653407574000
|
0xf1302aaf
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,222.00
|
2,369.88
|
0.9376
|
|
Tx
|
1653407532000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Sell |
No |
✅ |
$7,834.06
|
8,461.78
|
0.9258
|
|
Tx
|
1653394474000
|
0xf1302aaf
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,111.00
|
1,165.83
|
0.9530
|
|
Tx
|
1653394032000
|
0x0e8d61f1
|
0xac7a7e8a
|
Buy |
No |
❌ |
$5,555.00
|
5,858.60
|
0.9482
|
|
Tx
|
1653389548000
|
0xb7ef2bb1
|
0xac7a7e8a
|
Sell |
No |
✅ |
$3,726.00
|
4,000.00
|
0.9315
|
|
Tx
|
1653389468000
|
0xb7ef2bb1
|
0xac7a7e8a
|
Buy |
No |
❌ |
$5,000.00
|
5,266.13
|
0.9495
|
|
Tx
|
1653388952000
|
RelayThief
|
0xac7a7e8a
|
Sell |
No |
✅ |
$1,853.76
|
2,000.00
|
0.9269
|
|
Tx
|
1653385228000
|
0xbb75bfcc
|
0xac7a7e8a
|
Buy |
No |
❌ |
$4,000.00
|
4,238.73
|
0.9437
|
|
Tx
|
1653383067000
|
0xbb75bfcc
|
0xac7a7e8a
|
Sell |
No |
✅ |
$2,008.62
|
2,176.01
|
0.9231
|
|
Tx
|
1653352184000
|
RelayThief
|
0xac7a7e8a
|
Sell |
No |
✅ |
$1,389.72
|
1,500.00
|
0.9265
|
|
Tx
|
1653344265000
|
0xf1302aaf
|
0xac7a7e8a
|
Sell |
No |
✅ |
$2,065.00
|
2,222.00
|
0.9293
|
|
Tx
|
1653343823000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Buy |
No |
❌ |
$5,000.00
|
5,266.84
|
0.9493
|
|
Tx
|
1653328424000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Buy |
No |
❌ |
$3,000.00
|
3,194.92
|
0.9390
|
|
Tx
|
1653313628000
|
0x0e8d61f1
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,222.00
|
2,386.34
|
0.9311
|
|
Tx
|
1653309972000
|
0xf1302aaf
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,222.00
|
2,400.03
|
0.9258
|
|
Tx
|
1653308142000
|
0xbb75bfcc
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,000.00
|
1,085.57
|
0.9212
|
|
Tx
|
1653307876000
|
0xbb75bfcc
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,000.00
|
1,090.44
|
0.9171
|
|
Tx
|
1653290603000
|
RelayThief
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,300.00
|
1,425.79
|
0.9118
|
|
Tx
|
1653217364000
|
0x0e8d61f1
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,222.00
|
2,440.95
|
0.9103
|
|
Tx
|
1653169771000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Sell |
No |
✅ |
$3,971.77
|
4,440.00
|
0.8945
|
|
Tx
|
1653149135000
|
RelayThief
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,234.56
|
1,334.40
|
0.9252
|
|
Tx
|
1653057737000
|
RelayThief
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,222.00
|
2,410.73
|
0.9217
|
|
Tx
|
1653024769000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,000.00
|
2,185.95
|
0.9149
|
|
Tx
|
1652996189000
|
0x3e6ebb4a
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,000.00
|
2,254.07
|
0.8873
|
|
Tx
|
1652853003000
|
RelayThief
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,234.56
|
1,388.00
|
0.8895
|
|
Tx
|
1652846566000
|
0x4cc3522b
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,250.00
|
2,585.48
|
0.8702
|
|
Tx
|
1652577490000
|
0xfa592977
|
0xac7a7e8a
|
Sell |
No |
✅ |
$1,032.85
|
1,193.73
|
0.8652
|
|
Tx
|
1652558442000
|
RelayThief
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,222.00
|
2,548.57
|
0.8719
|
|
Tx
|
1652440434000
|
0x0e8d61f1
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,111.00
|
1,356.41
|
0.8191
|
|
Tx
|
1652338624000
|
0x509587cb
|
0xac7a7e8a
|
Buy |
Yes |
✅ |
$2,000.00
|
2,280.35
|
0.8771
|
|
Tx
|
1652337890000
|
0xf980935e
|
0xac7a7e8a
|
Buy |
Yes |
✅ |
$2,373.95
|
3,564.41
|
0.6660
|
|
Tx
|
1652326915000
|
0x4cc3522b
|
0xac7a7e8a
|
Buy |
No |
❌ |
$2,500.00
|
2,816.81
|
0.8875
|
|
Tx
|
1652306540000
|
0x417932e0
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,500.00
|
1,707.26
|
0.8786
|
|
Tx
|
1652299735000
|
0x4cc3522b
|
0xac7a7e8a
|
Buy |
No |
❌ |
$1,500.00
|
1,610.44
|
0.9314
|
|
Tx
|