Trades
Will DOJ charge Binance by EoY?
0xddebf8f3ae795a49dcdb40a3c829f1e08363a711
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700587447000 | 0xaaf4acaf | 0xddebf8f3 | Sell | No | ✅ | $45.53 | 267.85 | 0.1700 | 📖 | Tx |
1700587399000 | 0xf935ccd8 | 0xddebf8f3 | Sell | No | ✅ | $22.06 | 129.74 | 0.1700 | 📖 | Tx |
1700587329000 | 0x3cf3e8d5 | 0xddebf8f3 | Sell | No | ✅ | $102.41 | 602.41 | 0.1700 | 📖 | Tx |
1700584958000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $164.32 | 219.09 | 0.7500 | 📖 | Tx |
1700584958000 | 0xddebf8f3 | RelayThief | Buy | No | ❌ | $54.77 | 219.09 | 0.2500 | 📖 | Tx |
1700584908000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $144.00 | 200.00 | 0.7200 | 📖 | Tx |
1700584908000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $144.00 | 200.00 | 0.7200 | 📖 | Tx |
1700584702000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $65.00 | 100.00 | 0.6500 | 📖 | Tx |
1700584702000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $65.00 | 100.00 | 0.6500 | 📖 | Tx |
1700584650000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $154.27 | 202.91 | 0.7603 | 📖 | Tx |
1700584650000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.27 | 2.91 | 0.7800 | 📖 | Tx |
1700584650000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $152.00 | 200.00 | 0.7600 | 📖 | Tx |
1700584528000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $78.00 | 100.00 | 0.7800 | 📖 | Tx |
1700584528000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $75.73 | 97.09 | 0.7800 | 📖 | Tx |
1700584528000 | 0xddebf8f3 | 0x84fee50c | Sell | Yes | ❌ | $2.27 | 2.91 | 0.7800 | 📖 | Tx |
1700584238000 | 0xddebf8f3 | 0x84fee50c | Sell | Yes | ❌ | $39.00 | 50.00 | 0.7800 | 📖 | Tx |
1700584238000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $117.00 | 150.00 | 0.7800 | 📖 | Tx |
1700584238000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $78.00 | 100.00 | 0.7800 | 📖 | Tx |
1700583125000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $207.00 | 300.00 | 0.6900 | 📖 | Tx |
1700583125000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $207.00 | 300.00 | 0.6900 | 📖 | Tx |
1700582991000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $118.50 | 150.00 | 0.7900 | 📖 | Tx |
1700582991000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $118.50 | 150.00 | 0.7900 | 📖 | Tx |
1700581822000 | RelayThief | 0xddebf8f3 | Sell | Yes | ❌ | $400.00 | 1,000.00 | 0.4000 | 📖 | Tx |
1700581002000 | 0x4bfb41d5 | 0xddebf8f3 | Sell | Yes | ❌ | $144.30 | 222.00 | 0.6500 | 📖 | Tx |
1700581002000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | No | ✅ | $77.70 | 222.00 | 0.3500 | 📖 | Tx |
1700580968000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | No | ✅ | $72.00 | 200.00 | 0.3600 | 📖 | Tx |
1700580968000 | 0x4bfb41d5 | 0xddebf8f3 | Sell | Yes | ❌ | $128.00 | 200.00 | 0.6400 | 📖 | Tx |
1
Next