Trades
Will any Belarusian bank be disconnected from SWIFT by April 30, 2022?
0xf8e20e653757de72bc2339c0a9b4e8951e4fb971
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647971145000 | 0x8c2fa256 | 0xf8e20e65 | Sell | No | ✅ | $0.04 | 244,682.15 | 0.0000 | Tx | |
1647971145000 | 0x5122e4cd | 0xf8e20e65 | Sell | No | ✅ | $14.24 | 1,207,418.10 | 0.0000 | Tx | |
1647845764000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $1.80 | 3,000.00 | 0.0006 | Tx | |
1647795188000 | 0xd1fed838 | 0xf8e20e65 | Buy | No | ❌ | $2.32 | 5,378.48 | 0.0004 | Tx | |
1647770397000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 298.03 | 0.0003 | Tx | |
1647770017000 | 0x4cc3522b | 0xf8e20e65 | Sell | No | ✅ | $19.57 | 19,690.00 | 0.0010 | Tx | |
1647769553000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 356.07 | 0.0028 | Tx | |
1647769419000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 381.27 | 0.0026 | Tx | |
1647768909000 | 0x8a4c788f | 0xf8e20e65 | Sell | No | ✅ | $22.69 | 4,999.00 | 0.0045 | Tx | |
1647740175000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $2.24 | 258.59 | 0.0087 | Tx | |
1647702695000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $5.29 | 500.78 | 0.0106 | Tx | |
1647685293000 | 0x8d32c5c6 | 0xf8e20e65 | Buy | No | ❌ | $12.09 | 1,273.39 | 0.0095 | Tx | |
1647662404000 | 0x7789806c | 0xf8e20e65 | Sell | No | ✅ | $4.10 | 500.00 | 0.0082 | Tx | |
1647573219000 | 0x346e6264 | 0xf8e20e65 | Sell | Yes | ❌ | $493.08 | 499.67 | 0.9868 | Tx | |
1647548071000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $955.00 | 958.77 | 0.9961 | Tx | |
1647484422000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 503.29 | 0.9935 | Tx | |
1647484372000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $700.00 | 706.90 | 0.9902 | Tx | |
1647484372000 | 0x7dbdfcb8 | 0xf8e20e65 | Sell | No | ✅ | $6.49 | 351.20 | 0.0185 | Tx | |
1647463834000 | 0x785f1800 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 656.85 | 0.0152 | Tx | |
1647463594000 | 0x785f1800 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 893.42 | 0.0112 | Tx | |
1647463518000 | 0x785f1800 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 1,288.79 | 0.0078 | Tx | |
1647459474000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 500.91 | 0.9982 | Tx | |
1647121699000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 500.96 | 0.9981 | Tx | |
1647121639000 | 0x664b2bba | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 396.70 | 0.0076 | Tx | |
1647121639000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $2.19 | 323.02 | 0.0068 | Tx | |
1647121635000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,002.53 | 0.9975 | Tx | |
1647120969000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 502.30 | 0.9954 | Tx | |
1647107720000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 307.09 | 0.0098 | Tx | |
1647097691000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $6.41 | 849.10 | 0.0075 | Tx | |
1647097301000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 847.42 | 0.0059 | Tx | |
1647083595000 | 0xa1e9ab4d | 0xf8e20e65 | Sell | No | ✅ | $25.79 | 3,204.00 | 0.0080 | Tx | |
1647071422000 | 0xc3af20a3 | 0xf8e20e65 | Sell | Yes | ❌ | $325.74 | 331.54 | 0.9825 | Tx | |
1647061762000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $17.97 | 2,200.00 | 0.0082 | Tx | |
1647060618000 | 0x346e6264 | 0xf8e20e65 | Sell | Yes | ❌ | $3,965.19 | 4,000.00 | 0.9913 | Tx | |
1647060396000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 446.29 | 0.0022 | Tx | |
1647060068000 | 0xfa956ba0 | 0xf8e20e65 | Buy | Yes | ✅ | $8,000.00 | 8,010.69 | 0.9987 | Tx | |
1647059112000 | 0x346e6264 | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,019.83 | 0.9806 | Tx | |
1647059054000 | 0x346e6264 | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 517.13 | 0.9669 | Tx | |
1647050396000 | 0xd1fed838 | 0xf8e20e65 | Sell | Yes | ❌ | $4,987.73 | 5,092.84 | 0.9794 | Tx | |
1647050384000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $1.94 | 376.79 | 0.0052 | Tx | |
1647044266000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | No | ❌ | $20.00 | 8,265.07 | 0.0024 | Tx | |
1647042418000 | 0xfa956ba0 | 0xf8e20e65 | Buy | Yes | ✅ | $12,500.00 | 12,500.94 | 0.9999 | Tx | |
1647042418000 | 0x11e3d5ba | 0xf8e20e65 | Sell | No | ✅ | $8.90 | 376.79 | 0.0236 | Tx | |
1646932796000 | 0x1cba7e44 | 0xf8e20e65 | Sell | Yes | ❌ | $472.98 | 488.00 | 0.9692 | Tx | |
1646931598000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $6.74 | 278.61 | 0.0242 | Tx | |
1646931394000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $11.00 | 461.74 | 0.0238 | Tx | |
1646915976000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $11.68 | 500.00 | 0.0234 | Tx | |
1646912640000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | No | ❌ | $152.46 | 7,510.47 | 0.0203 | Tx | |
1646912244000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | No | ❌ | $64.07 | 3,916.33 | 0.0164 | Tx | |
1646890360000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 329.05 | 0.0152 | Tx | |
1646878896000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $4.00 | 267.04 | 0.0150 | Tx | |
1646877532000 | 0xfa956ba0 | 0xf8e20e65 | Buy | Yes | ✅ | $3,000.00 | 3,032.40 | 0.9893 | Tx | |
1646873434000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 608.75 | 0.0164 | Tx | |
1646873406000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 621.98 | 0.0161 | Tx | |
1646870476000 | 0x4cc3522b | 0xf8e20e65 | Sell | No | ✅ | $74.56 | 4,376.44 | 0.0170 | Tx | |
1646869842000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 269.98 | 0.0185 | Tx | |
1646866986000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $4,000.00 | 4,060.50 | 0.9851 | Tx | |
1646865436000 | 0x346e6264 | 0xf8e20e65 | Buy | Yes | ✅ | $2,848.63 | 2,900.37 | 0.9822 | Tx | |
1646865248000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $50.15 | 2,000.00 | 0.0251 | Tx | |
1646864770000 | 0xd1fed838 | 0xf8e20e65 | Buy | Yes | ✅ | $800.00 | 817.98 | 0.9780 | Tx | |
1646864748000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $56.98 | 2,000.00 | 0.0285 | Tx | |
1646864666000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $62.55 | 2,000.00 | 0.0313 | Tx | |
1646864230000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $106.10 | 3,000.00 | 0.0354 | Tx | |
1646864210000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,035.79 | 0.9654 | Tx | |
1646864062000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,038.21 | 0.9632 | Tx | |
1646863956000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 520.08 | 0.9614 | Tx | |
1646863806000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 520.77 | 0.9601 | Tx | |
1646855341000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $18.02 | 400.00 | 0.0451 | Tx | |
1646846742000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $20.00 | 453.27 | 0.0441 | Tx | |
1646846696000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $20.48 | 476.05 | 0.0430 | Tx | |
1646819472000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $85.36 | 2,000.00 | 0.0427 | Tx | |
1646819334000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $95.47 | 2,000.00 | 0.0477 | Tx | |
1646818206000 | 0xd1fed838 | 0xf8e20e65 | Buy | Yes | ✅ | $1,100.00 | 1,155.16 | 0.9522 | Tx | |
1646817966000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $68.32 | 1,300.00 | 0.0526 | Tx | |
1646817874000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $49.13 | 1,000.00 | 0.0491 | Tx | |
1646817746000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $46.40 | 1,000.00 | 0.0464 | Tx | |
1646817562000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $43.62 | 1,000.00 | 0.0436 | Tx | |
1646816189000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $5,700.39 | 5,962.10 | 0.9561 | Tx | |
1646816189000 | 0x11e3d5ba | 0xf8e20e65 | Sell | No | ✅ | $25.69 | 441.13 | 0.0582 | Tx | |
1646811767000 | 0x4cc3522b | 0xf8e20e65 | Buy | No | ❌ | $25.00 | 426.97 | 0.0586 | Tx | |
1646811725000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $25.62 | 449.63 | 0.0570 | Tx | |
1646771872000 | 0x8a4c788f | 0xf8e20e65 | Sell | Yes | ❌ | $3,851.45 | 4,071.32 | 0.9460 | Tx | |
1646769996000 | 0xd1fed838 | 0xf8e20e65 | Buy | Yes | ✅ | $7,913.70 | 8,346.48 | 0.9481 | Tx | |
1646754749000 | 0xd1fed838 | 0xf8e20e65 | Sell | No | ✅ | $92.61 | 1,239.62 | 0.0747 | Tx | |
1646754717000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $1,152.59 | 1,249.12 | 0.9227 | Tx | |
1646754717000 | 0x11e3d5ba | 0xf8e20e65 | Sell | No | ✅ | $50.86 | 584.65 | 0.0870 | Tx | |
1646743158000 | 0xe2b1fc26 | 0xf8e20e65 | Sell | No | ✅ | $36.82 | 405.39 | 0.0908 | Tx | |
1646737478000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $203.13 | 2,000.00 | 0.1016 | Tx | |
1646737088000 | 0x8a4c788f | 0xf8e20e65 | Sell | Yes | ❌ | $888.38 | 999.00 | 0.8893 | 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 | |
1646736170000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $110.97 | 1,000.00 | 0.1110 | Tx | |
1646736006000 | 0x98d7fea6 | 0xf8e20e65 | Sell | Yes | ❌ | $2,212.13 | 2,491.46 | 0.8879 | Tx | |
1646735970000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $102.30 | 1,086.84 | 0.0941 | Tx | |
1646735832000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,098.25 | 0.9105 | Tx | |
1646735732000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $116.54 | 1,145.01 | 0.1018 | Tx | |
1646735694000 | 0x368dab93 | 0xf8e20e65 | Sell | No | ✅ | $230.20 | 2,000.00 | 0.1151 | Tx |
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