Trades
Will the Epstein documents name Bill Gates?
0xf51b9dfeae1c5efc3f3a6eea3ece11cdbc6a67f7
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1706995308000 | 0x8d9be3ba | 0xf51b9dfe | Sell | No | ✅ | $279.00 | 300.00 | 0.9300 | 📖 | Tx |
1706369161000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $134.94 | 139.11 | 0.9700 | 📖 | Tx |
1706328965000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1706130670000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1706130670000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 150.00 | 0.0400 | 📖 | Tx |
1705863339000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1705863339000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 150.00 | 0.0400 | 📖 | Tx |
1705530760000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $51.74 | 53.90 | 0.9600 | 📖 | Tx |
1705529998000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $1,824.00 | 1,900.00 | 0.9600 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0xf51b9dfe | Buy | No | ❌ | $44.26 | 46.10 | 0.9600 | 📖 | Tx |
1705170440000 | 0xb5786a62 | 0xf51b9dfe | Sell | No | ✅ | $105.00 | 125.00 | 0.8400 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0x3cf3e8d5 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1705093485000 | 0x4bfb41d5 | 0xf51b9dfe | Buy | Yes | ✅ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 150.00 | 0.1000 | 📖 | Tx |
1705042350000 | 0x79a5b3c5 | 0xf51b9dfe | Sell | No | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0xf51b9dfe | Sell | No | ✅ | $161.78 | 181.77 | 0.8900 | 📖 | Tx |
1705031576000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $22.25 | 25.00 | 0.8900 | 📖 | Tx |
1705019933000 | 0x3cf3e8d5 | 0xf51b9dfe | Sell | No | ✅ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705014723000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $1,042.00 | 1,157.78 | 0.9000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0xfeb58108 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $25.50 | 255.00 | 0.1000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x3cf3e8d5 | Buy | No | ❌ | $0.00 | 0.00 | 0.9089 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $0.28 | 2.78 | 0.1000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1704754250000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704754250000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $57.14 | 357.14 | 0.1600 | 📖 | Tx |
1704498082000 | 0x4f8f9afc | 0xf51b9dfe | Sell | No | ✅ | $4.14 | 4.99 | 0.8300 | 📖 | Tx |
1704493066000 | 0xf51b9dfe | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.00 | 0.00 | 0.1500 | 📖 | Tx |
1704493066000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $78.00 | 92.86 | 0.8400 | 📖 | Tx |
1704493066000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $14.86 | 92.86 | 0.1600 | 📖 | Tx |
1704489583000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704489583000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $40.00 | 250.00 | 0.1600 | 📖 | Tx |
1704489583000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $17.14 | 107.14 | 0.1600 | 📖 | Tx |
1704476366000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $500.00 | 577.96 | 0.8651 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0xa5cd0d71 | Sell | Yes | ❌ | $5.46 | 77.96 | 0.0700 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0x07ad59e1 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
1
Next