Trades
Huobi Insolvent in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1702623702000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $98.77 | 99.77 | 0.9900 | 📖 | Tx |
1702623702000 | 0x43372356 | 0x081db59a | Buy | No | ❌ | $98.77 | 99.77 | 0.9900 | 📖 | Tx |
1702063414000 | 0x4bfb41d5 | 0x3077107a | Sell | No | ✅ | $28.70 | 28.99 | 0.9900 | 📖 | Tx |
1702063414000 | 0x3077107a | 0x3922df6b | Sell | Yes | ❌ | $0.29 | 28.99 | 0.0100 | 📖 | Tx |
1701971033000 | 0x14be3452 | 0x081db59a | Buy | No | ❌ | $5.00 | 5.08 | 0.9850 | 📖 | Tx |
1701971033000 | 0x4bfb41d5 | 0x14be3452 | Sell | No | ✅ | $5.00 | 5.08 | 0.9850 | 📖 | Tx |
1701934233000 | 0x540a5267 | 0x081db59a | Buy | No | ❌ | $10.00 | 10.15 | 0.9850 | 📖 | Tx |
1701934233000 | 0x4bfb41d5 | 0x540a5267 | Sell | No | ✅ | $10.00 | 10.15 | 0.9850 | 📖 | Tx |
1701834902000 | 0x4bfb41d5 | 0x87322897 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1701834902000 | 0x87322897 | 0x20825fe2 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1700862460000 | 0x6c658373 | 0x43372356 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
1700862460000 | 0x6c658373 | 0x17fc70ee | Buy | Yes | ✅ | $12.06 | 60.30 | 0.2000 | 📖 | Tx |
1700862460000 | 0x4bfb41d5 | 0x6c658373 | Sell | Yes | ❌ | $50.00 | 444.86 | 0.1124 | 📖 | Tx |
1700862460000 | 0x6c658373 | 0x3bcb83a3 | Sell | No | ✅ | $46.92 | 51.56 | 0.9100 | 📖 | Tx |
1700862414000 | 0x4bfb41d5 | 0xbf4d7d03 | Sell | No | ✅ | $10.00 | 10.53 | 0.9500 | 📖 | Tx |
1700862414000 | 0xbf4d7d03 | 0x42692cd7 | Sell | Yes | ❌ | $0.53 | 10.53 | 0.0500 | 📖 | Tx |
1700815694000 | 0x9a117cfb | 0x42692cd7 | Sell | Yes | ❌ | $0.05 | 1.05 | 0.0500 | 📖 | Tx |
1700815694000 | 0x4bfb41d5 | 0x9a117cfb | Sell | No | ✅ | $1.00 | 1.05 | 0.9500 | 📖 | Tx |
1700655265000 | 0x498e2696 | 0x2490cffb | Buy | Yes | ✅ | $60.43 | 1,208.58 | 0.0500 | 📖 | Tx |
1700655265000 | 0x4bfb41d5 | 0x498e2696 | Sell | Yes | ❌ | $60.43 | 1,208.58 | 0.0500 | 📖 | Tx |
1699809821000 | 0xf6129c47 | 0x2490cffb | Buy | Yes | ✅ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1699809821000 | 0x4bfb41d5 | 0xf6129c47 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1699266623000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | No | ✅ | $1.00 | 1.01 | 0.9900 | 📖 | Tx |
1699266623000 | 0xb4a6f52d | 0x3922df6b | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0100 | 📖 | Tx |
1698115138000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $564.00 | 600.00 | 0.9400 | 📖 | Tx |
1698115138000 | 0x43372356 | 0xb5bcdd2c | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1698115138000 | 0x43372356 | 0x3b2489ca | Sell | Yes | ❌ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1698092955000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1698092955000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1698016567000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $48.00 | 600.00 | 0.0800 | 📖 | Tx |
1698016567000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $552.00 | 600.00 | 0.9200 | 📖 | Tx |
1697172797000 | 0x3b2489ca | 0x43372356 | Sell | No | ✅ | $258.00 | 300.00 | 0.8600 | 📖 | Tx |
1697172797000 | 0x4bfb41d5 | 0x3b2489ca | Sell | Yes | ❌ | $42.00 | 300.00 | 0.1400 | 📖 | Tx |
1696544645000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $1,646.90 | 1,829.89 | 0.9000 | 📖 | Tx |
1696544645000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $182.99 | 1,829.89 | 0.1000 | 📖 | Tx |
1696527763000 | 0x1ab3ccf5 | 0x0299a580 | Sell | No | ✅ | $5.67 | 6.67 | 0.8500 | 📖 | Tx |
1696527763000 | 0x4bfb41d5 | 0x1ab3ccf5 | Sell | Yes | ❌ | $1.00 | 6.67 | 0.1500 | 📖 | Tx |
1696350588000 | 0xbf248be3 | 0x92967e67 | Sell | Yes | ❌ | $0.34 | 3.44 | 0.1000 | 📖 | Tx |
1696350588000 | 0x4bfb41d5 | 0xbf248be3 | Buy | Yes | ✅ | $0.34 | 3.44 | 0.1000 | 📖 | Tx |
1696330049000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1696330049000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $850.00 | 1,000.00 | 0.8500 | 📖 | Tx |
1696199289000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $100.00 | 111.11 | 0.9000 | 📖 | Tx |
1696199289000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $11.11 | 111.11 | 0.1000 | 📖 | Tx |
1696166959000 | 0xb17a1076 | 0x92967e67 | Sell | Yes | ❌ | $0.56 | 5.56 | 0.1000 | 📖 | Tx |
1696166959000 | 0x4bfb41d5 | 0xb17a1076 | Sell | No | ✅ | $5.00 | 5.56 | 0.9000 | 📖 | Tx |
1696166911000 | 0xb17a1076 | 0x92967e67 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1696166911000 | 0x4bfb41d5 | 0xb17a1076 | Buy | Yes | ✅ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1696158672000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $12.75 | 15.00 | 0.8500 | 📖 | Tx |
1696158672000 | 0x43372356 | 0xcb14f617 | Buy | No | ❌ | $12.75 | 15.00 | 0.8500 | 📖 | Tx |
1696019143000 | 0x4bfb41d5 | 0x081db59a | Sell | No | ✅ | $12.00 | 15.00 | 0.8000 | 📖 | Tx |
1696019143000 | 0x081db59a | 0xcb14f617 | Buy | No | ❌ | $12.00 | 15.00 | 0.8000 | 📖 | Tx |
1696002794000 | 0x92967e67 | 0xcb14f617 | Sell | No | ✅ | $11.25 | 15.00 | 0.7500 | 📖 | Tx |
1696002794000 | 0x4bfb41d5 | 0x92967e67 | Sell | Yes | ❌ | $307.80 | 1,100.00 | 0.2798 | 📖 | Tx |
1696002794000 | 0x92967e67 | 0x2c4ca29d | Sell | No | ✅ | $720.00 | 1,000.00 | 0.7200 | 📖 | Tx |
1696002794000 | 0x92967e67 | 0xcb14f617 | Sell | No | ✅ | $11.25 | 15.00 | 0.7500 | 📖 | Tx |
1696002794000 | 0x92967e67 | 0x2490cffb | Buy | Yes | ✅ | $20.30 | 70.00 | 0.2900 | 📖 | Tx |
1695088501000 | 0x046dea34 | 0x9d84ce03 | Sell | Yes | ❌ | $7.17 | 65.17 | 0.1100 | 📖 | Tx |
1695088501000 | 0x4bfb41d5 | 0x046dea34 | Sell | No | ✅ | $272.59 | 309.03 | 0.8821 | 📖 | Tx |
1695088501000 | 0x046dea34 | 0x3b2489ca | Sell | Yes | ❌ | $29.26 | 243.86 | 0.1200 | 📖 | Tx |
1694982467000 | 0x4bfb41d5 | 0x081db59a | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1694982467000 | 0x081db59a | 0x3b2489ca | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1694926263000 | 0x4bfb41d5 | 0x9e555980 | Buy | Yes | ✅ | $7.26 | 60.46 | 0.1200 | 📖 | Tx |
1694926263000 | 0x9e555980 | 0x3b2489ca | Sell | Yes | ❌ | $7.26 | 60.46 | 0.1200 | 📖 | Tx |
1694271816000 | 0xb17d1944 | 0x3b2489ca | Sell | Yes | ❌ | $0.68 | 5.68 | 0.1200 | 📖 | Tx |
1694271816000 | 0x4bfb41d5 | 0xb17d1944 | Sell | No | ✅ | $5.00 | 5.68 | 0.8800 | 📖 | Tx |
1694255514000 | 0x4bfb41d5 | 0x429a6659 | Buy | Yes | ✅ | $10.80 | 90.00 | 0.1200 | 📖 | Tx |
1694255514000 | 0x429a6659 | 0x3b2489ca | Sell | Yes | ❌ | $10.80 | 90.00 | 0.1200 | 📖 | Tx |
1693520741000 | 0x52ca2981 | 0x9d84ce03 | Sell | Yes | ❌ | $3.09 | 28.09 | 0.1100 | 📖 | Tx |
1693520741000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $25.00 | 28.09 | 0.8900 | 📖 | Tx |
1692886369000 | 0xbf248be3 | 0x9d84ce03 | Sell | Yes | ❌ | $0.12 | 1.12 | 0.1100 | 📖 | Tx |
1692886369000 | 0x4bfb41d5 | 0xbf248be3 | Sell | No | ✅ | $1.00 | 1.12 | 0.8900 | 📖 | Tx |
1692886353000 | 0xbf248be3 | 0x2490cffb | Buy | Yes | ✅ | $1.00 | 3.45 | 0.2900 | 📖 | Tx |
1692886353000 | 0x4bfb41d5 | 0xbf248be3 | Sell | Yes | ❌ | $1.00 | 3.45 | 0.2900 | 📖 | Tx |
1692433566000 | 0x6cf31245 | 0x9d84ce03 | Sell | Yes | ❌ | $0.62 | 5.62 | 0.1100 | 📖 | Tx |
1692433566000 | 0x4bfb41d5 | 0x6cf31245 | Sell | No | ✅ | $5.00 | 5.62 | 0.8900 | 📖 | Tx |
1692379807000 | 0x4bfb41d5 | 0x8b138ea0 | Sell | Yes | ❌ | $99.89 | 561.25 | 0.1780 | 📖 | Tx |
1692379807000 | 0x8b138ea0 | 0x2490cffb | Buy | Yes | ✅ | $28.96 | 41.97 | 0.6900 | 📖 | Tx |
1692379807000 | 0x8b138ea0 | 0x2322d499 | Sell | No | ✅ | $377.35 | 419.28 | 0.9000 | 📖 | Tx |
1692379807000 | 0x8b138ea0 | 0x9d84ce03 | Sell | No | ✅ | $71.00 | 100.00 | 0.7100 | 📖 | Tx |
1692370259000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1692370259000 | 0x2490cffb | 0x2322d499 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1692370133000 | 0x2490cffb | 0x2322d499 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1692370133000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1692370029000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $30.00 | 300.00 | 0.1000 | 📖 | Tx |
1692370029000 | 0x2490cffb | 0x2322d499 | Sell | No | ✅ | $270.00 | 300.00 | 0.9000 | 📖 | Tx |
1692353300000 | 0x2322d499 | 0xfb499869 | Buy | No | ❌ | $136.36 | 151.51 | 0.9000 | 📖 | Tx |
1692353300000 | 0x2322d499 | 0x01d028ac | Buy | No | ❌ | $163.97 | 182.19 | 0.9000 | 📖 | Tx |
1692353300000 | 0x4bfb41d5 | 0x2322d499 | Sell | No | ✅ | $300.33 | 333.70 | 0.9000 | 📖 | Tx |
1692036472000 | 0xf671b156 | 0x2322d499 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1692036472000 | 0x4bfb41d5 | 0xf671b156 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1692028127000 | 0x4bfb41d5 | 0x9e555980 | Sell | Yes | ❌ | $5.44 | 60.47 | 0.0900 | 📖 | Tx |
1692028127000 | 0x9e555980 | 0x83e212ce | Sell | No | ✅ | $55.02 | 60.47 | 0.9100 | 📖 | Tx |
1691943390000 | 0x4bfb41d5 | 0xbf69af4a | Sell | Yes | ❌ | $4.00 | 44.44 | 0.0900 | 📖 | Tx |
1691943390000 | 0xbf69af4a | 0x83e212ce | Sell | No | ✅ | $40.44 | 44.44 | 0.9100 | 📖 | Tx |
1691910951000 | 0xc5ddce55 | 0x83e212ce | Sell | No | ✅ | $8.26 | 9.08 | 0.9100 | 📖 | Tx |
1691910951000 | 0x4bfb41d5 | 0xc5ddce55 | Buy | No | ❌ | $8.26 | 9.08 | 0.9100 | 📖 | Tx |
1691889936000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $0.01 | 0.01 | 0.9100 | 📖 | Tx |
1691889936000 | 0x62d2bcd1 | 0x83e212ce | Sell | No | ✅ | $0.01 | 0.01 | 0.9100 | 📖 | Tx |
1691798302000 | 0x3d1e1c45 | 0x43372356 | Sell | Yes | ❌ | $108.90 | 1,089.00 | 0.1000 | 📖 | Tx |
1691798302000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $980.10 | 1,089.00 | 0.9000 | 📖 | Tx |
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