Trades
Will any Russian bank be disconnected from SWIFT by April 1?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1645897135000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$187.94
|
1,120.55
|
0.1677
|
|
Tx
|
1645897063000
|
0xd1fed838
|
0x126c185c
|
Sell |
No |
✅ |
$193.39
|
1,104.55
|
0.1751
|
|
Tx
|
1645895181000
|
0x903221b1
|
0x126c185c
|
Buy |
No |
❌ |
$399.00
|
2,140.26
|
0.1864
|
|
Tx
|
1645894585000
|
0xfefaf440
|
0x126c185c
|
Sell |
No |
✅ |
$777.78
|
4,036.18
|
0.1927
|
|
Tx
|
1645894461000
|
0xfefaf440
|
0x126c185c
|
Buy |
No |
❌ |
$1,000.00
|
5,094.06
|
0.1963
|
|
Tx
|
1645890427000
|
0x903221b1
|
0x126c185c
|
Buy |
No |
❌ |
$499.00
|
2,828.38
|
0.1764
|
|
Tx
|
1645888968000
|
0x0d18e30e
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,139.00
|
6,250.25
|
0.8222
|
|
Tx
|
1645888708000
|
0x0d18e30e
|
0x126c185c
|
Buy |
Yes |
✅ |
$993.00
|
1,249.64
|
0.7946
|
|
Tx
|
1645880794000
|
0x903221b1
|
0x126c185c
|
Buy |
No |
❌ |
$799.00
|
3,904.67
|
0.2046
|
|
Tx
|
1645880237000
|
0x296bd652
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,046.51
|
0.1911
|
|
Tx
|
1645876095000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,245.94
|
0.8026
|
|
Tx
|
1645872741000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$555.00
|
2,848.21
|
0.1949
|
|
Tx
|
1645870732000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,242.46
|
0.8049
|
|
Tx
|
1645870256000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,254.22
|
0.7973
|
|
Tx
|
1645869960000
|
0xff24cfbe
|
0x126c185c
|
Sell |
Yes |
❌ |
$862.69
|
1,095.07
|
0.7878
|
|
Tx
|
1645869663000
|
0x3749161c
|
0x126c185c
|
Sell |
Yes |
❌ |
$802.74
|
1,007.12
|
0.7971
|
|
Tx
|
1645869629000
|
0x3749161c
|
0x126c185c
|
Sell |
Yes |
❌ |
$820.21
|
1,014.69
|
0.8083
|
|
Tx
|
1645869625000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$200.45
|
1,108.42
|
0.1808
|
|
Tx
|
1645869595000
|
0x15ae79d7
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,143.26
|
0.1749
|
|
Tx
|
1645869467000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$9,999.00
|
12,320.02
|
0.8116
|
|
Tx
|
1645869299000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$4,999.00
|
6,685.09
|
0.7478
|
|
Tx
|
1645869223000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$4,999.00
|
7,376.58
|
0.6777
|
|
Tx
|
1645869131000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$3,999.00
|
6,616.38
|
0.6044
|
|
Tx
|
1645866478000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,299.00
|
2,594.72
|
0.5006
|
|
Tx
|
1645866283000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
2,167.78
|
0.4608
|
|
Tx
|
1645864333000
|
0x4cc3522b
|
0x126c185c
|
Buy |
No |
❌ |
$700.00
|
1,280.26
|
0.5468
|
|
Tx
|
1645860387000
|
0xa29771d4
|
0x126c185c
|
Buy |
Yes |
✅ |
$990.37
|
2,048.01
|
0.4836
|
|
Tx
|
1645858073000
|
0x70591093
|
0x126c185c
|
Buy |
Yes |
✅ |
$569.00
|
1,231.21
|
0.4621
|
|
Tx
|
1645849530000
|
0xe0368af7
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
1,164.71
|
0.4293
|
|
Tx
|
1645849228000
|
0x368dab93
|
0x126c185c
|
Buy |
Yes |
✅ |
$413.07
|
1,000.00
|
0.4131
|
|
Tx
|
1645839145000
|
0xff24cfbe
|
0x126c185c
|
Buy |
Yes |
✅ |
$434.57
|
1,100.49
|
0.3949
|
|
Tx
|
1645838624000
|
0x296bd652
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
2,777.97
|
0.3600
|
|
Tx
|
1645832470000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$1,111.00
|
1,687.33
|
0.6584
|
|
Tx
|
1645832180000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$599.00
|
1,706.68
|
0.3510
|
|
Tx
|
1645831351000
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$3,333.00
|
5,243.81
|
0.6356
|
|
Tx
|
1645825239000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$499.00
|
1,295.01
|
0.3853
|
|
Tx
|