Trades
Will the Epstein documents name Bill Gates?
0xd42f6a1634a3707e27cbae14ca966068e5d1047d
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709321583000 | 0xd42f6a16 | 0x62d2bcd1 | Buy | No | ❌ | $270.72 | 272.08 | 0.9950 | 📖 | Tx |
1709321583000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.36 | 272.08 | 0.0050 | 📖 | Tx |
1708709590000 | 0x04674e00 | 0xd42f6a16 | Buy | Yes | ✅ | $2.85 | 50.00 | 0.0570 | 📖 | Tx |
1708709590000 | 0x04674e00 | 0xd42f6a16 | Buy | Yes | ✅ | $0.15 | 2.63 | 0.0570 | 📖 | Tx |
1707984625000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.00 | 400.00 | 0.0100 | 📖 | Tx |
1707984625000 | 0xd42f6a16 | 0xe42af500 | Buy | No | ❌ | $14.85 | 15.00 | 0.9900 | 📖 | Tx |
1707984625000 | 0xd42f6a16 | 0x30e44387 | Buy | No | ❌ | $381.15 | 385.00 | 0.9900 | 📖 | Tx |
1707984591000 | 0xd42f6a16 | 0x30e44387 | Buy | No | ❌ | $292.96 | 297.42 | 0.9850 | 📖 | Tx |
1707984591000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.46 | 297.42 | 0.0150 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 150.00 | 0.1000 | 📖 | Tx |
1705077960000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1705042350000 | 0x79a5b3c5 | 0xd42f6a16 | Buy | Yes | ✅ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1704999896000 | 0x8ce6bc2c | 0xd42f6a16 | Buy | Yes | ✅ | $8.95 | 81.37 | 0.1100 | 📖 | Tx |
1704981797000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $24.20 | 220.00 | 0.1100 | 📖 | Tx |
1704973807000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704973801000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1704973773000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $2.20 | 20.00 | 0.1100 | 📖 | Tx |
1704972065000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704969526000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $0.55 | 5.00 | 0.1100 | 📖 | Tx |
1704960641000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $4.95 | 45.00 | 0.1100 | 📖 | Tx |
1704942542000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $92.69 | 105.33 | 0.8800 | 📖 | Tx |
1704942542000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $12.64 | 105.33 | 0.1200 | 📖 | Tx |
1704942121000 | 0x443f3864 | 0xd42f6a16 | Buy | Yes | ✅ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1704851690000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704851690000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704836429000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704810300000 | 0x6f7fb3fb | 0xd42f6a16 | Buy | Yes | ✅ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1704757166000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1704693320000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.00 | 50.00 | 0.1600 | 📖 | Tx |
1704693320000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704691029000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704691029000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1704689971000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1704689971000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704689861000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $30.75 | 205.00 | 0.1500 | 📖 | Tx |
1704662067000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $0.70 | 5.00 | 0.1400 | 📖 | Tx |
1704604188000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $12.43 | 14.62 | 0.8500 | 📖 | Tx |
1704604188000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1704604188000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $72.57 | 85.38 | 0.8500 | 📖 | Tx |
1704604178000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $204.00 | 240.00 | 0.8500 | 📖 | Tx |
1704604178000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $36.00 | 240.00 | 0.1500 | 📖 | Tx |
1704602792000 | 0x209c21d4 | 0xd42f6a16 | Buy | Yes | ✅ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1704602004000 | 0x4fbbe84c | 0xd42f6a16 | Sell | Yes | ❌ | $17.50 | 125.00 | 0.1400 | 📖 | Tx |
1704550608000 | 0x1727f5e0 | 0xd42f6a16 | Sell | Yes | ❌ | $1.75 | 11.66 | 0.1500 | 📖 | Tx |
1704493066000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $14.86 | 92.86 | 0.1600 | 📖 | Tx |
1704489583000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $17.14 | 107.14 | 0.1600 | 📖 | Tx |
1704458972000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.20 | 5.00 | 0.2400 | 📖 | Tx |
1704428731000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704412183000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1704409561000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $35.50 | 50.00 | 0.7100 | 📖 | Tx |
1704409561000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $14.50 | 50.00 | 0.2900 | 📖 | Tx |
1704402579000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704394081000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1704393439000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $47.15 | 205.00 | 0.2300 | 📖 | Tx |
1704393281000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $2.30 | 10.00 | 0.2300 | 📖 | Tx |
1704393281000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $2.30 | 10.00 | 0.2300 | 📖 | Tx |
1704393189000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.38 | 6.00 | 0.2300 | 📖 | Tx |
1704393125000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.89 | 7.89 | 0.2400 | 📖 | Tx |
1704369976000 | 0x70126cda | 0xd42f6a16 | Sell | Yes | ❌ | $64.38 | 222.00 | 0.2900 | 📖 | Tx |
1704363697000 | 0xa2b57744 | 0xd42f6a16 | Buy | No | ❌ | $144.30 | 222.00 | 0.6500 | 📖 | Tx |
1704359853000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $3.31 | 5.10 | 0.6500 | 📖 | Tx |
1704359853000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.78 | 5.10 | 0.3500 | 📖 | Tx |
1704358419000 | 0x169a6428 | 0xd42f6a16 | Buy | No | ❌ | $48.50 | 74.62 | 0.6500 | 📖 | Tx |
1704356164000 | 0xaf9b5ed3 | 0xd42f6a16 | Buy | No | ❌ | $4.88 | 7.50 | 0.6500 | 📖 | Tx |
1704355532000 | 0x45972fcc | 0xd42f6a16 | Buy | No | ❌ | $1.00 | 1.54 | 0.6500 | 📖 | Tx |
1704354481000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $6.00 | 10.00 | 0.6000 | 📖 | Tx |
1704354481000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $6.00 | 10.00 | 0.6000 | 📖 | Tx |
1704338390000 | 0xc0eea700 | 0xd42f6a16 | Sell | No | ✅ | $144.00 | 200.00 | 0.7200 | 📖 | Tx |
1704328484000 | 0xd42f6a16 | 0x4f8f9afc | Buy | No | ❌ | $0.00 | 0.00 | 0.9089 | 📖 | Tx |
1704328484000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $1.94 | 4.73 | 0.4101 | 📖 | Tx |
1704328484000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $1.94 | 4.73 | 0.4100 | 📖 | Tx |
1704326454000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $4.10 | 10.00 | 0.4100 | 📖 | Tx |
1704326454000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $4.10 | 10.00 | 0.4100 | 📖 | Tx |
1704326326000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $20.50 | 50.00 | 0.4100 | 📖 | Tx |
1704326326000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $20.50 | 50.00 | 0.4100 | 📖 | Tx |
1704326032000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $20.50 | 50.00 | 0.4100 | 📖 | Tx |
1704326032000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $20.50 | 50.00 | 0.4100 | 📖 | Tx |
1704325948000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $41.00 | 100.00 | 0.4100 | 📖 | Tx |
1704325948000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $41.00 | 100.00 | 0.4100 | 📖 | Tx |
1704323553000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $0.10 | 0.26 | 0.3800 | 📖 | Tx |
1704323553000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $0.10 | 0.26 | 0.3800 | 📖 | Tx |
1704319826000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.06 | 0.10 | 0.6200 | 📖 | Tx |
1704319826000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $0.04 | 0.10 | 0.3800 | 📖 | Tx |
1704319792000 | 0xd42f6a16 | 0x8698edbe | Buy | Yes | ✅ | $0.10 | 0.15 | 0.6600 | 📖 | Tx |
1704319792000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.10 | 0.15 | 0.6600 | 📖 | Tx |
1703436575000 | 0x70126cda | 0xd42f6a16 | Sell | No | ✅ | $7.75 | 25.00 | 0.3100 | 📖 | Tx |
1703245248000 | 0x70126cda | 0xd42f6a16 | Sell | No | ✅ | $3.10 | 10.00 | 0.3100 | 📖 | Tx |
1703228612000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $2.75 | 5.00 | 0.5500 | 📖 | Tx |
1703228612000 | 0xd42f6a16 | 0x727e973b | Sell | Yes | ❌ | $2.25 | 5.00 | 0.4500 | 📖 | Tx |
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