Trades
Will FTX's deal with BlockFi be announced by July 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1656978457000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $1.56 | 3,794.45 | 0.0004 | Tx | |
1656978441000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $3.28 | 5,579.57 | 0.0006 | Tx | |
1656978363000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $3.73 | 4,103.96 | 0.0009 | Tx | |
1656978349000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $6.64 | 4,446.10 | 0.0015 | Tx | |
1656958993000 | 0xdd31cde7 | 0x416775ae | Sell | Yes | ❌ | $4.84 | 4.87 | 0.9930 | Tx | |
1656954987000 | 0x3ea0cd90 | 0x416775ae | Buy | No | ❌ | $1.00 | 516.89 | 0.0019 | Tx | |
1656894721000 | 0xf04ff209 | 0x416775ae | Sell | No | ✅ | $0.12 | 66.16 | 0.0019 | Tx | |
1656862458000 | 0x5da7346d | 0x416775ae | Buy | No | ❌ | $0.61 | 332.24 | 0.0018 | Tx | |
1656841751000 | 0xda75e05f | 0x416775ae | Buy | No | ❌ | $0.25 | 140.84 | 0.0018 | Tx | |
1656822727000 | 0xdd31cde7 | 0x416775ae | Buy | No | ❌ | $0.04 | 22.80 | 0.0018 | Tx | |
1656808672000 | 0x198b30b5 | 0x416775ae | Sell | Yes | ❌ | $132.96 | 133.86 | 0.9933 | Tx | |
1656786160000 | 0x5da7346d | 0x416775ae | Buy | No | ❌ | $5.50 | 4,112.62 | 0.0013 | Tx | |
1656782918000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $3.09 | 2,582.46 | 0.0012 | Tx | |
1656782582000 | 0x13e5c10e | 0x416775ae | Sell | No | ✅ | $2.60 | 1,672.00 | 0.0016 | Tx | |
1656782424000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $10.42 | 4,225.32 | 0.0025 | Tx | |
1656779564000 | 0x06af7d54 | 0x416775ae | Sell | Yes | ❌ | $693.74 | 699.53 | 0.9917 | Tx | |
1656774727000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $35.08 | 5,556.42 | 0.0063 | 🥪 | Tx |
1656774727000 | 0x06af7d54 | 0x416775ae | Sell | Yes | ❌ | $38.69 | 39.39 | 0.9821 | Tx | |
1656774727000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $35.04 | 5,556.42 | 0.0063 | 🥪 | Tx |
1656726021000 | 0xa0fbec0f | 0x416775ae | Sell | No | ✅ | $0.02 | 6.35 | 0.0030 | Tx | |
1656715470000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $2.88 | 870.13 | 0.0033 | Tx | |
1656715454000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $2.47 | 641.42 | 0.0039 | Tx | |
1656715420000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $12.12 | 2,237.01 | 0.0054 | Tx | |
1656715196000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $4.73 | 606.84 | 0.0078 | Tx | |
1656715098000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $8.40 | 856.21 | 0.0098 | Tx | |
1656715080000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $11.76 | 879.62 | 0.0134 | Tx | |
1656715062000 | 0x7668efbc | 0x416775ae | Sell | No | ✅ | $11.98 | 655.13 | 0.0183 | Tx | |
1656713914000 | 0x1cba7e44 | 0x416775ae | Sell | No | ✅ | $2.32 | 107.00 | 0.0217 | Tx | |
1656713784000 | 0x1cba7e44 | 0x416775ae | Sell | No | ✅ | $2.28 | 100.00 | 0.0228 | Tx | |
1656713674000 | 0x1cba7e44 | 0x416775ae | Sell | No | ✅ | $2.40 | 99.96 | 0.0240 | Tx | |
1656708707000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $100.00 | 102.09 | 0.9795 | Tx | |
1656707689000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $0.30 | 11.36 | 0.0261 | 🥪 | Tx |
1656707689000 | 0x1cba7e44 | 0x416775ae | Buy | Yes | ✅ | $555.00 | 569.53 | 0.9745 | Tx | |
1656707689000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $0.40 | 11.36 | 0.0356 | 🥪 | Tx |
1656707639000 | 0x1cba7e44 | 0x416775ae | Buy | Yes | ✅ | $11.11 | 11.47 | 0.9689 | Tx | |
1656707599000 | 0x1cba7e44 | 0x416775ae | Buy | Yes | ✅ | $11.11 | 11.47 | 0.9686 | Tx | |
1656706619000 | 0x1cba7e44 | 0x416775ae | Buy | Yes | ✅ | $100.00 | 103.38 | 0.9673 | Tx | |
1656706205000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $12.86 | 368.48 | 0.0349 | Tx | |
1656706205000 | 0x5bc1242f | 0x416775ae | Buy | Yes | ✅ | $500.00 | 516.31 | 0.9684 | Tx | |
1656706205000 | 0x00000000 | 0x416775ae | Buy | Yes | ✅ | $352.43 | 368.48 | 0.9564 | Tx | |
1656704923000 | 0x9fa5cfb3 | 0x416775ae | Sell | Yes | ❌ | $3.01 | 3.20 | 0.9405 | Tx | |
1656704875000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $100.00 | 105.50 | 0.9479 | Tx | |
1656704247000 | 0x0364e487 | 0x416775ae | Buy | Yes | ✅ | $20.00 | 21.16 | 0.9451 | Tx | |
1656703517000 | 0x0364e487 | 0x416775ae | Buy | Yes | ✅ | $25.00 | 26.48 | 0.9440 | Tx | |
1656703147000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $100.00 | 106.29 | 0.9409 | Tx | |
1656701999000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $9.34 | 147.83 | 0.0632 | 🥪 | Tx |
1656701999000 | 0x198b30b5 | 0x416775ae | Buy | Yes | ✅ | $22.21 | 23.51 | 0.9448 | Tx | |
1656701999000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $9.42 | 147.83 | 0.0637 | 🥪 | Tx |
1656701585000 | 0xe8c04059 | 0x416775ae | Sell | Yes | ❌ | $81.70 | 87.87 | 0.9298 | Tx | |
1656701139000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $100.00 | 106.53 | 0.9387 | Tx | |
1656700765000 | 0x9fa5cfb3 | 0x416775ae | Buy | Yes | ✅ | $3.00 | 3.21 | 0.9358 | Tx | |
1656699935000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $250.00 | 269.54 | 0.9275 | Tx | |
1656699823000 | 0x06cb9ae7 | 0x416775ae | Sell | Yes | ❌ | $771.79 | 827.88 | 0.9322 | Tx | |
1656699677000 | 0x0e8d61f1 | 0x416775ae | Buy | No | ❌ | $11.00 | 259.63 | 0.0424 | Tx | |
1656699631000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $500.00 | 521.61 | 0.9586 | Tx | |
1656699595000 | 0x0e8d61f1 | 0x416775ae | Buy | No | ❌ | $22.00 | 465.36 | 0.0473 | Tx | |
1656699579000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $500.00 | 522.61 | 0.9567 | Tx | |
1656699577000 | 0xf1302aaf | 0x416775ae | Buy | No | ❌ | $11.00 | 205.17 | 0.0536 | Tx | |
1656699547000 | 0x06af7d54 | 0x416775ae | Buy | Yes | ✅ | $693.43 | 738.93 | 0.9384 | Tx | |
1656699545000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $150.00 | 164.89 | 0.9097 | Tx | |
1656699327000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $9.44 | 96.16 | 0.0982 | 🥪 | Tx |
1656699327000 | 0x198b30b5 | 0x416775ae | Buy | Yes | ✅ | $100.00 | 110.35 | 0.9062 | Tx | |
1656699327000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $10.35 | 96.16 | 0.1076 | 🥪 | Tx |
1656699313000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $400.00 | 464.70 | 0.8608 | Tx | |
1656699253000 | 0x0e8d61f1 | 0x416775ae | Buy | Yes | ✅ | $333.00 | 430.20 | 0.7741 | Tx | |
1656699221000 | 0x82bff328 | 0x416775ae | Sell | No | ✅ | $6.86 | 23.66 | 0.2901 | Tx | |
1656699187000 | 0x0e8d61f1 | 0x416775ae | Buy | Yes | ✅ | $222.00 | 342.81 | 0.6476 | Tx | |
1656699173000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $4.43 | 10.52 | 0.4210 | 🥪 | Tx |
1656699173000 | 0x82bff328 | 0x416775ae | Buy | No | ❌ | $10.00 | 23.67 | 0.4225 | Tx | |
1656699173000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $4.37 | 10.52 | 0.4156 | 🥪 | Tx |
1656691724000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $50.00 | 87.14 | 0.5738 | Tx | |
1656691682000 | 0xf1302aaf | 0x416775ae | Buy | Yes | ✅ | $100.00 | 194.16 | 0.5150 | Tx | |
1656691640000 | 0x4cc3522b | 0x416775ae | Sell | Yes | ❌ | $414.17 | 683.95 | 0.6056 | Tx | |
1656690056000 | 0xdb9ce323 | 0x416775ae | Buy | Yes | ✅ | $100.00 | 140.41 | 0.7122 | Tx | |
1656686788000 | 0x0364e487 | 0x416775ae | Buy | Yes | ✅ | $35.00 | 51.42 | 0.6806 | Tx | |
1656669173000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $12.21 | 37.01 | 0.3300 | Tx | |
1656669171000 | 0xe8c04059 | 0x416775ae | Buy | Yes | ✅ | $34.96 | 51.90 | 0.6737 | Tx | |
1656669171000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $12.44 | 37.01 | 0.3361 | Tx | |
1656669129000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $12.17 | 35.84 | 0.3396 | 🥪 | Tx |
1656669129000 | 0xe8c04059 | 0x416775ae | Buy | Yes | ✅ | $23.94 | 35.97 | 0.6654 | Tx | |
1656669129000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $12.29 | 35.84 | 0.3429 | 🥪 | Tx |
1656669115000 | 0xe8c04059 | 0x416775ae | Sell | No | ✅ | $34.96 | 98.34 | 0.3555 | Tx | |
1656655532000 | 0xe2b1fc26 | 0x416775ae | Sell | Yes | ❌ | $51.11 | 80.15 | 0.6377 | Tx | |
1656651228000 | 0x1cba7e44 | 0x416775ae | Buy | No | ❌ | $1.00 | 2.83 | 0.3529 | Tx | |
1656650510000 | 0xf1302aaf | 0x416775ae | Sell | No | ✅ | $203.90 | 510.00 | 0.3998 | Tx | |
1656650250000 | RelayThief | 0x416775ae | Sell | Yes | ❌ | $562.91 | 891.38 | 0.6315 | Tx | |
1656640039000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $12.84 | 45.53 | 0.2819 | 🥪 | Tx |
1656640039000 | 0xdd31cde7 | 0x416775ae | Buy | Yes | ✅ | $15.00 | 20.69 | 0.7251 | Tx | |
1656640039000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $12.86 | 45.53 | 0.2824 | 🥪 | Tx |
1656639397000 | 0xdd31cde7 | 0x416775ae | Buy | Yes | ✅ | $5.00 | 6.99 | 0.7156 | Tx | |
1656624506000 | 0xda9b50a5 | 0x416775ae | Sell | No | ✅ | $40.16 | 134.67 | 0.2982 | Tx | |
1656623796000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $12.16 | 39.33 | 0.3093 | 🥪 | Tx |
1656623796000 | 0xda75e05f | 0x416775ae | Buy | Yes | ✅ | $99.00 | 144.21 | 0.6865 | Tx | |
1656623796000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $13.04 | 39.33 | 0.3316 | 🥪 | Tx |
1656618916000 | 0xe179320f | 0x416775ae | Sell | Yes | ❌ | $62.52 | 93.56 | 0.6683 | Tx | |
1656618812000 | 0x00000000 | 0x416775ae | Buy | No | ❌ | $12.21 | 38.38 | 0.3182 | 🥪 | Tx |
1656618812000 | 0xe179320f | 0x416775ae | Buy | Yes | ✅ | $63.80 | 93.57 | 0.6819 | Tx | |
1656618812000 | 0x00000000 | 0x416775ae | Sell | No | ✅ | $12.73 | 38.38 | 0.3317 | 🥪 | Tx |
1656615430000 | 0xf1302aaf | 0x416775ae | Buy | No | ❌ | $55.00 | 165.29 | 0.3327 | Tx | |
1656614492000 | 0xf1302aaf | 0x416775ae | Buy | No | ❌ | $55.00 | 171.29 | 0.3211 | Tx |
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