Trades
Huobi Insolvent in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1691797927000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $200.00 | 224.66 | 0.8902 | 📖 | Tx |
1691797927000 | 0x3d1e1c45 | 0x43372356 | Sell | Yes | ❌ | $0.49 | 4.91 | 0.1000 | 📖 | Tx |
1691797927000 | 0x3d1e1c45 | 0xf6129c47 | Buy | No | ❌ | $195.58 | 219.75 | 0.8900 | 📖 | Tx |
1691781635000 | 0x100aeb2d | 0x2322d499 | Sell | No | ✅ | $28.33 | 33.33 | 0.8500 | 📖 | Tx |
1691781635000 | 0x4bfb41d5 | 0x100aeb2d | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1691768820000 | 0x4bfb41d5 | 0xed5ea60e | Sell | Yes | ❌ | $23.00 | 164.29 | 0.1400 | 📖 | Tx |
1691768820000 | 0xed5ea60e | 0x43372356 | Sell | No | ✅ | $141.29 | 164.29 | 0.8600 | 📖 | Tx |
1691691828000 | 0x492f1473 | 0x9d84ce03 | Sell | No | ✅ | $176.30 | 205.00 | 0.8600 | 📖 | Tx |
1691691828000 | 0x492f1473 | 0x43372356 | Sell | No | ✅ | $61.74 | 71.79 | 0.8600 | 📖 | Tx |
1691691828000 | 0x492f1473 | 0xf6129c47 | Sell | No | ✅ | $149.64 | 172.00 | 0.8700 | 📖 | Tx |
1691691828000 | 0x4bfb41d5 | 0x492f1473 | Sell | Yes | ❌ | $61.11 | 448.79 | 0.1362 | 📖 | Tx |
1691676655000 | 0x4bfb41d5 | 0x8a328a28 | Buy | No | ❌ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1691676655000 | 0x8a328a28 | 0xf6129c47 | Sell | No | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1691674531000 | 0x21cb0931 | 0xf6129c47 | Buy | No | ❌ | $2.00 | 2.25 | 0.8900 | 📖 | Tx |
1691674531000 | 0x4bfb41d5 | 0x21cb0931 | Sell | No | ✅ | $2.00 | 2.25 | 0.8900 | 📖 | Tx |
1691636007000 | 0x8a328a28 | 0x43372356 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1691636007000 | 0x4bfb41d5 | 0x8a328a28 | Buy | No | ❌ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1691612561000 | 0x4bfb41d5 | 0x2322d499 | Sell | No | ✅ | $458.65 | 540.00 | 0.8494 | 📖 | Tx |
1691612561000 | 0x2322d499 | 0x9d84ce03 | Sell | Yes | ❌ | $30.75 | 205.00 | 0.1500 | 📖 | Tx |
1691612561000 | 0x2322d499 | 0x43372356 | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1691612561000 | 0x2322d499 | 0xe868fe77 | Sell | Yes | ❌ | $5.60 | 35.00 | 0.1600 | 📖 | Tx |
1691587548000 | 0x2322d499 | 0xe868fe77 | Sell | Yes | ❌ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1691587548000 | 0x4bfb41d5 | 0x2322d499 | Sell | No | ✅ | $12.60 | 15.00 | 0.8400 | 📖 | Tx |
1691575644000 | 0x4bfb41d5 | 0x6ab9cbf9 | Sell | Yes | ❌ | $61.95 | 83.72 | 0.7400 | 📖 | Tx |
1691575644000 | 0x6ab9cbf9 | 0x2490cffb | Buy | Yes | ✅ | $61.95 | 83.72 | 0.7400 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x83e212ce | Sell | No | ✅ | $224.10 | 270.00 | 0.8300 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x509587cb | Buy | Yes | ✅ | $137.67 | 860.44 | 0.1600 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x8a328a28 | Sell | No | ✅ | $210.00 | 250.00 | 0.8400 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x2490cffb | Buy | Yes | ✅ | $71.67 | 96.85 | 0.7400 | 📖 | Tx |
1691575394000 | 0x4bfb41d5 | 0x6ab9cbf9 | Sell | Yes | ❌ | $298.99 | 1,502.29 | 0.1990 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x9d84ce03 | Sell | No | ✅ | $21.25 | 25.00 | 0.8500 | 📖 | Tx |
1691540272000 | 0x4bfb41d5 | 0x710c51ba | Sell | Yes | ❌ | $2.55 | 15.00 | 0.1700 | 📖 | Tx |
1691540272000 | 0x710c51ba | 0x83e212ce | Sell | No | ✅ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1691538281000 | 0x15a6969c | 0x83e212ce | Sell | No | ✅ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1691538281000 | 0x4bfb41d5 | 0x15a6969c | Buy | No | ❌ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1691526921000 | 0x4bfb41d5 | 0x8a76a1e8 | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1691526921000 | 0x8a76a1e8 | 0x509587cb | Buy | Yes | ✅ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1691521177000 | 0x43372356 | 0x081db59a | Buy | No | ❌ | $41.50 | 50.00 | 0.8300 | 📖 | Tx |
1691521177000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $41.50 | 50.00 | 0.8300 | 📖 | Tx |
1691521159000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $41.00 | 205.00 | 0.2000 | 📖 | Tx |
1691521159000 | 0x43372356 | 0x5ca997ca | Buy | No | ❌ | $79.00 | 100.00 | 0.7900 | 📖 | Tx |
1691521159000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $243.00 | 305.00 | 0.7967 | 📖 | Tx |
1691501479000 | 0x83e212ce | 0x2490cffb | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1691501479000 | 0x83e212ce | 0x9d84ce03 | Sell | Yes | ❌ | $4.50 | 15.00 | 0.3000 | 📖 | Tx |
1691501479000 | 0x4bfb41d5 | 0x83e212ce | Sell | No | ✅ | $160.50 | 215.00 | 0.7465 | 📖 | Tx |
1691496211000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $15.96 | 23.47 | 0.6800 | 📖 | Tx |
1691496211000 | 0x43372356 | 0x62d2bcd1 | Buy | No | ❌ | $15.96 | 23.47 | 0.6800 | 📖 | Tx |
1691492411000 | 0x83e212ce | 0x9d84ce03 | Sell | Yes | ❌ | $18.18 | 53.48 | 0.3400 | 📖 | Tx |
1691492411000 | 0x4bfb41d5 | 0x83e212ce | Sell | No | ✅ | $189.33 | 280.00 | 0.6762 | 📖 | Tx |
1691492411000 | 0x83e212ce | 0x62d2bcd1 | Buy | No | ❌ | $154.03 | 226.52 | 0.6800 | 📖 | Tx |
1691485574000 | 0x4bfb41d5 | 0xfb499869 | Sell | No | ✅ | $100.00 | 151.52 | 0.6600 | 📖 | Tx |
1691485574000 | 0xfb499869 | 0x9d84ce03 | Sell | Yes | ❌ | $51.52 | 151.52 | 0.3400 | 📖 | Tx |
1691480936000 | 0x4bfb41d5 | 0x5ca997ca | Sell | No | ✅ | $66.00 | 100.00 | 0.6600 | 📖 | Tx |
1691480936000 | 0x5ca997ca | 0x9d84ce03 | Sell | Yes | ❌ | $34.00 | 100.00 | 0.3400 | 📖 | Tx |
1691479296000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $72.15 | 111.00 | 0.6500 | 📖 | Tx |
1691479296000 | 0x9d84ce03 | 0x509587cb | Sell | Yes | ❌ | $38.85 | 111.00 | 0.3500 | 📖 | Tx |
1691478148000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $139.86 | 222.00 | 0.6300 | 📖 | Tx |
1691478148000 | 0x9d84ce03 | 0x509587cb | Sell | Yes | ❌ | $82.14 | 222.00 | 0.3700 | 📖 | Tx |
1691475196000 | 0xf6129c47 | 0x509587cb | Sell | Yes | ❌ | $63.64 | 172.00 | 0.3700 | 📖 | Tx |
1691475196000 | 0x4bfb41d5 | 0xf6129c47 | Sell | No | ✅ | $108.36 | 172.00 | 0.6300 | 📖 | Tx |
1691471873000 | 0x4bfb41d5 | 0x081db59a | Sell | No | ✅ | $31.50 | 50.00 | 0.6300 | 📖 | Tx |
1691471873000 | 0x081db59a | 0x509587cb | Sell | Yes | ❌ | $18.50 | 50.00 | 0.3700 | 📖 | Tx |
1691462555000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $10.88 | 16.00 | 0.6800 | 📖 | Tx |
1691462555000 | 0x43372356 | 0x509587cb | Sell | Yes | ❌ | $5.12 | 16.00 | 0.3200 | 📖 | Tx |
1691462537000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $237.45 | 350.00 | 0.6784 | 📖 | Tx |
1691462537000 | 0x43372356 | 0x509587cb | Sell | Yes | ❌ | $94.40 | 295.00 | 0.3200 | 📖 | Tx |
1691462537000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $18.15 | 55.00 | 0.3300 | 📖 | Tx |
1691462523000 | 0x43372356 | 0x62d2bcd1 | Buy | No | ❌ | $165.00 | 250.00 | 0.6600 | 📖 | Tx |
1691462523000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $165.00 | 250.00 | 0.6600 | 📖 | Tx |
1691450845000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $1.49 | 2.30 | 0.6500 | 📖 | Tx |
1691450845000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.80 | 2.30 | 0.3500 | 📖 | Tx |
1691445810000 | 0x2490cffb | 0x62d2bcd1 | Sell | No | ✅ | $76.14 | 117.14 | 0.6500 | 📖 | Tx |
1691445810000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $41.00 | 117.14 | 0.3500 | 📖 | Tx |
1691431057000 | 0x429a6659 | 0x62d2bcd1 | Sell | No | ✅ | $48.75 | 75.00 | 0.6500 | 📖 | Tx |
1691431057000 | 0x4bfb41d5 | 0x429a6659 | Sell | Yes | ❌ | $26.25 | 75.00 | 0.3500 | 📖 | Tx |
1691431045000 | 0x429a6659 | 0x15a6969c | Sell | No | ✅ | $9.90 | 15.00 | 0.6600 | 📖 | Tx |
1691431045000 | 0x4bfb41d5 | 0x429a6659 | Sell | Yes | ❌ | $5.10 | 15.00 | 0.3400 | 📖 | Tx |
1691330309000 | 0x05ff512a | 0x2490cffb | Buy | Yes | ✅ | $50.00 | 67.57 | 0.7400 | 📖 | Tx |
1691330309000 | 0x4bfb41d5 | 0x05ff512a | Sell | Yes | ❌ | $50.00 | 67.57 | 0.7400 | 📖 | Tx |
1691330151000 | 0x4bfb41d5 | 0x05ff512a | Sell | Yes | ❌ | $37.00 | 50.00 | 0.7400 | 📖 | Tx |
1691330151000 | 0x05ff512a | 0x2490cffb | Buy | Yes | ✅ | $37.00 | 50.00 | 0.7400 | 📖 | Tx |
1691256964000 | 0x4bfb41d5 | 0x5e7594da | Sell | Yes | ❌ | $9.00 | 47.37 | 0.1900 | 📖 | Tx |
1691256964000 | 0x5e7594da | 0x9d84ce03 | Sell | No | ✅ | $38.37 | 47.37 | 0.8100 | 📖 | Tx |
1690973153000 | 0x4bfb41d5 | 0x295fd602 | Sell | No | ✅ | $2.00 | 2.15 | 0.9300 | 📖 | Tx |
1690973153000 | 0x295fd602 | 0x9d84ce03 | Sell | Yes | ❌ | $0.15 | 2.15 | 0.0700 | 📖 | Tx |
1690913526000 | 0xa5c37f5f | 0x9d84ce03 | Sell | Yes | ❌ | $9.78 | 139.78 | 0.0700 | 📖 | Tx |
1690913526000 | 0x4bfb41d5 | 0xa5c37f5f | Sell | No | ✅ | $130.00 | 139.78 | 0.9300 | 📖 | Tx |
1690896770000 | 0xb76b680e | 0x62d2bcd1 | Sell | No | ✅ | $50.56 | 55.56 | 0.9100 | 📖 | Tx |
1690896770000 | 0x4bfb41d5 | 0xb76b680e | Sell | Yes | ❌ | $5.00 | 55.56 | 0.0900 | 📖 | Tx |
1690236329000 | 0x1fb7947c | 0xd160a75f | Sell | No | ✅ | $4.56 | 5.56 | 0.8200 | 📖 | Tx |
1690236329000 | 0x4bfb41d5 | 0x1fb7947c | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1690127113000 | 0x32f65707 | 0x01d028ac | Sell | No | ✅ | $158.51 | 182.19 | 0.8700 | 📖 | Tx |
1690127113000 | 0x32f65707 | 0xc5ddce55 | Sell | No | ✅ | $6.27 | 9.08 | 0.6900 | 📖 | Tx |
1690127113000 | 0x32f65707 | 0x62d2bcd1 | Sell | No | ✅ | $130.50 | 150.00 | 0.8700 | 📖 | Tx |
1690127113000 | 0x4bfb41d5 | 0x32f65707 | Sell | Yes | ❌ | $46.00 | 341.27 | 0.1348 | 📖 | Tx |
1689909602000 | 0x2490cffb | 0xf6129c47 | Sell | No | ✅ | $176.00 | 200.00 | 0.8800 | 📖 | Tx |
1689909602000 | 0x2490cffb | 0x9d84ce03 | Sell | No | ✅ | $180.40 | 205.00 | 0.8800 | 📖 | Tx |
1689909602000 | 0x2490cffb | 0x43372356 | Sell | No | ✅ | $176.00 | 200.00 | 0.8800 | 📖 | Tx |
1689909602000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $72.60 | 605.00 | 0.1200 | 📖 | Tx |
1689878560000 | 0x17fc70ee | 0x62d2bcd1 | Sell | No | ✅ | $89.00 | 100.00 | 0.8900 | 📖 | Tx |