Trades
Will any Belarusian bank be disconnected from SWIFT by April 30, 2022?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1646737348000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.00
|
0.04
|
0.1096
|
|
Tx
|
1646737346000
|
0xa0e1a727
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$30.00
|
33.55
|
0.8942
|
|
Tx
|
1646737088000
|
0x8a4c788f
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$888.38
|
999.00
|
0.8893
|
|
Tx
|
1646737064000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.09
|
0.89
|
0.1017
|
|
Tx
|
1646737050000
|
0x368dab93
|
0xf8e20e65
|
Buy |
No |
❌ |
$50.40
|
500.00
|
0.1008
|
|
Tx
|
1646737032000
|
0xc3af20a3
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$300.00
|
331.54
|
0.9049
|
|
Tx
|
1646736966000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$87.55
|
844.00
|
0.1037
|
|
Tx
|
1646736920000
|
0x11e3d5ba
|
0xf8e20e65
|
Sell |
No |
✅ |
$33.69
|
310.62
|
0.1085
|
|
Tx
|
1646736832000
|
0x8a4c788f
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$443.53
|
499.90
|
0.8872
|
|
Tx
|
1646736832000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
No |
❌ |
$21.11
|
199.08
|
0.1060
|
|
Tx
|
1646736676000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.10
|
1.00
|
0.1042
|
|
Tx
|
1646736616000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$20.90
|
199.00
|
0.1050
|
|
Tx
|
1646736590000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.03
|
0.32
|
0.1058
|
|
Tx
|
1646736566000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.03
|
0.32
|
0.1058
|
|
Tx
|
1646736534000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.03
|
0.32
|
0.1058
|
|
Tx
|
1646736412000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.03
|
0.32
|
0.1058
|
|
Tx
|
1646736346000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.16
|
1.52
|
0.1058
|
|
Tx
|
1646736210000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$10.95
|
103.00
|
0.1063
|
|
Tx
|
1646736170000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$110.97
|
1,000.00
|
0.1110
|
|
Tx
|
1646736062000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$100.00
|
112.62
|
0.8879
|
|
Tx
|
1646736048000
|
0x8cca58f8
|
0xf8e20e65
|
Sell |
No |
✅ |
$19.72
|
168.25
|
0.1172
|
|
Tx
|
1646736038000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.92
|
7.77
|
0.1181
|
|
Tx
|
1646736036000
|
0x8cca58f8
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$13.06
|
14.89
|
0.8770
|
|
Tx
|
1646736006000
|
0x98d7fea6
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$2,212.13
|
2,491.46
|
0.8879
|
|
Tx
|
1646736006000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
No |
❌ |
$10.90
|
111.57
|
0.0977
|
|
Tx
|
1646735992000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$8.92
|
92.23
|
0.0967
|
|
Tx
|
1646735970000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
No |
❌ |
$102.30
|
1,086.84
|
0.0941
|
|
Tx
|
1646735832000
|
0xa0e1a727
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$45.06
|
49.27
|
0.9145
|
|
Tx
|
1646735832000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,000.00
|
1,098.25
|
0.9105
|
|
Tx
|
1646735782000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.13
|
1.30
|
0.0974
|
|
Tx
|
1646735744000
|
0xa0e1a727
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$2.08
|
2.29
|
0.9066
|
|
Tx
|
1646735732000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$116.54
|
1,145.01
|
0.1018
|
|
Tx
|
1646735704000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.01
|
0.09
|
0.1063
|
|
Tx
|
1646735694000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$230.20
|
2,000.00
|
0.1151
|
|
Tx
|
1646735668000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$100.00
|
113.81
|
0.8787
|
|
Tx
|
1646735634000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.01
|
0.08
|
0.1257
|
|
Tx
|
1646735604000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$2,461.27
|
2,855.99
|
0.8618
|
|
Tx
|
1646735578000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.01
|
0.06
|
0.1596
|
|
Tx
|
1646735530000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$91.09
|
108.06
|
0.8430
|
|
Tx
|
1646735500000
|
0xa1e9ab4d
|
0xf8e20e65
|
Sell |
No |
✅ |
$91.09
|
552.74
|
0.1648
|
|
Tx
|
1646735460000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.02
|
0.10
|
0.1686
|
|
Tx
|
1646735438000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,259.31
|
1,530.36
|
0.8229
|
|
Tx
|
1646735438000
|
0x11e3d5ba
|
0xf8e20e65
|
Sell |
No |
✅ |
$90.65
|
460.83
|
0.1967
|
|
Tx
|
1646735332000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$100.00
|
124.83
|
0.8011
|
|
Tx
|
1646735144000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,203.07
|
1,532.33
|
0.7851
|
|
Tx
|
1646735142000
|
0x11e3d5ba
|
0xf8e20e65
|
Sell |
No |
✅ |
$84.62
|
357.11
|
0.2369
|
|
Tx
|
1646735112000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,000.00
|
1,339.79
|
0.7464
|
|
Tx
|
1646735080000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,961.29
|
2,832.81
|
0.6923
|
|
Tx
|
1646735050000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$79.60
|
122.51
|
0.6497
|
|
Tx
|
1646735026000
|
0x6200e232
|
0xf8e20e65
|
Sell |
No |
✅ |
$98.76
|
276.00
|
0.3578
|
|
Tx
|
1646734998000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.08
|
0.21
|
0.3621
|
|
Tx
|
1646734974000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.08
|
0.21
|
0.3621
|
|
Tx
|
1646734908000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$228.19
|
360.04
|
0.6338
|
|
Tx
|
1646734554000
|
0x8a4c788f
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$999.00
|
1,659.77
|
0.6019
|
|
Tx
|
1646734512000
|
0x664b2bba
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$35.74
|
62.67
|
0.5703
|
|
Tx
|
1646734372000
|
0x8a4c788f
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,999.00
|
3,911.46
|
0.5111
|
|
Tx
|
1646734372000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$13.65
|
30.72
|
0.4443
|
|
Tx
|
1646734266000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$0.46
|
1.06
|
0.4394
|
|
Tx
|
1646734094000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$0.46
|
1.06
|
0.4394
|
|
Tx
|
1646734052000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$0.46
|
1.06
|
0.4394
|
|
Tx
|
1646734010000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$0.46
|
1.06
|
0.4395
|
|
Tx
|
1646733818000
|
0x98d7fea6
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$500.00
|
1,178.06
|
0.4244
|
|
Tx
|
1646733818000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$49.13
|
121.83
|
0.4032
|
|
Tx
|
1646733750000
|
0x98d7fea6
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$500.00
|
1,313.69
|
0.3806
|
|
Tx
|
1646733750000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$41.74
|
116.38
|
0.3586
|
|
Tx
|
1646724710000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$69.69
|
196.89
|
0.3539
|
|
Tx
|
1646720900000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$11.11
|
31.70
|
0.3506
|
|
Tx
|
1646720764000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$63.00
|
181.34
|
0.3474
|
|
Tx
|
1646720764000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$39.50
|
115.13
|
0.3431
|
|
Tx
|
1646718252000
|
0x29e76bb1
|
0xf8e20e65
|
Buy |
No |
❌ |
$0.65
|
0.99
|
0.6636
|
|
Tx
|
1646717188000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$11.11
|
32.57
|
0.3411
|
|
Tx
|
1646716000000
|
0x360784ed
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$30.00
|
88.23
|
0.3400
|
|
Tx
|
1646707522000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$33.33
|
98.52
|
0.3383
|
|
Tx
|
1646705734000
|
0x72dfe248
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.65
|
0.99
|
0.6610
|
|
Tx
|
1646698622000
|
0xc5f2300e
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$1.66
|
4.97
|
0.3341
|
|
Tx
|
1646691107000
|
0x3cf3e8d5
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$8.38
|
25.06
|
0.3344
|
|
Tx
|
1646685260000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
No |
❌ |
$50.00
|
75.06
|
0.6662
|
|
Tx
|
1646683043000
|
0x542aae10
|
0xf8e20e65
|
Buy |
No |
❌ |
$4.00
|
6.01
|
0.6652
|
|
Tx
|
1646682957000
|
0x542aae10
|
0xf8e20e65
|
Buy |
No |
❌ |
$100.00
|
150.52
|
0.6643
|
|
Tx
|
1646682957000
|
0x7afd67f9
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$26.46
|
78.06
|
0.3390
|
|
Tx
|
1646681841000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$11.11
|
32.40
|
0.3429
|
|
Tx
|
1646681809000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$33.33
|
97.62
|
0.3414
|
|
Tx
|
1646681771000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$11.11
|
32.68
|
0.3400
|
|
Tx
|
1646681729000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$11.11
|
32.75
|
0.3392
|
|
Tx
|
1646680869000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$11.11
|
32.82
|
0.3385
|
|
Tx
|
1646680501000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$3.33
|
9.85
|
0.3380
|
|
Tx
|
1646678345000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
No |
❌ |
$250.00
|
377.15
|
0.6629
|
|
Tx
|
1646675346000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$3.33
|
9.61
|
0.3463
|
|
Tx
|
1646675308000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$44.44
|
128.90
|
0.3448
|
|
Tx
|
1646675276000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$22.22
|
64.87
|
0.3425
|
|
Tx
|
1646675246000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$22.22
|
65.15
|
0.3411
|
|
Tx
|
1646665036000
|
0x72dfe248
|
0xf8e20e65
|
Sell |
No |
✅ |
$54.70
|
83.00
|
0.6590
|
|
Tx
|
1646664718000
|
0x6e784d0d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$0.28
|
0.81
|
0.3384
|
|
Tx
|
1646664471000
|
0x3af0e795
|
0xf8e20e65
|
Buy |
No |
❌ |
$80.00
|
120.26
|
0.6652
|
|
Tx
|
1646664295000
|
0x6e784d0d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$0.63
|
1.84
|
0.3411
|
|
Tx
|
1646662625000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$3.33
|
9.77
|
0.3410
|
|
Tx
|
1646662453000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$3.33
|
9.77
|
0.3408
|
|
Tx
|
1646662429000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1.11
|
3.26
|
0.3406
|
|
Tx
|
1646659158000
|
0x542aae10
|
0xf8e20e65
|
Buy |
No |
❌ |
$11.00
|
16.56
|
0.6642
|
|
Tx
|
1646657522000
|
0x368dab93
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$171.62
|
500.00
|
0.3432
|
|
Tx
|