Trades
Will FTX's deal with BlockFi be announced by July 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1656958993000 | 0xdd31cde7 | 0x416775ae | Sell | Yes | ❌ | $4.84 | 4.87 | 0.9930 | Tx | |
1656808672000 | 0x198b30b5 | 0x416775ae | Sell | Yes | ❌ | $132.96 | 133.86 | 0.9933 | Tx | |
1656779564000 | 0x06af7d54 | 0x416775ae | Sell | Yes | ❌ | $693.74 | 699.53 | 0.9917 | Tx | |
1656774727000 | 0x06af7d54 | 0x416775ae | Sell | Yes | ❌ | $38.69 | 39.39 | 0.9821 | Tx | |
1656708707000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $100.00 | 102.09 | 0.9795 | Tx | |
1656707689000 | 0x1cba7e44 | 0x416775ae | Buy | Yes | ✅ | $555.00 | 569.53 | 0.9745 | 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 | 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 | 0x198b30b5 | 0x416775ae | Buy | Yes | ✅ | $22.21 | 23.51 | 0.9448 | 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 | |
1656699631000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $500.00 | 521.61 | 0.9586 | Tx | |
1656699579000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $500.00 | 522.61 | 0.9567 | 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 | 0x198b30b5 | 0x416775ae | Buy | Yes | ✅ | $100.00 | 110.35 | 0.9062 | 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 | |
1656699187000 | 0x0e8d61f1 | 0x416775ae | Buy | Yes | ✅ | $222.00 | 342.81 | 0.6476 | 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 | |
1656669171000 | 0xe8c04059 | 0x416775ae | Buy | Yes | ✅ | $34.96 | 51.90 | 0.6737 | Tx | |
1656669129000 | 0xe8c04059 | 0x416775ae | Buy | Yes | ✅ | $23.94 | 35.97 | 0.6654 | Tx | |
1656655532000 | 0xe2b1fc26 | 0x416775ae | Sell | Yes | ❌ | $51.11 | 80.15 | 0.6377 | Tx | |
1656650250000 | RelayThief | 0x416775ae | Sell | Yes | ❌ | $562.91 | 891.38 | 0.6315 | Tx | |
1656640039000 | 0xdd31cde7 | 0x416775ae | Buy | Yes | ✅ | $15.00 | 20.69 | 0.7251 | Tx | |
1656639397000 | 0xdd31cde7 | 0x416775ae | Buy | Yes | ✅ | $5.00 | 6.99 | 0.7156 | Tx | |
1656623796000 | 0xda75e05f | 0x416775ae | Buy | Yes | ✅ | $99.00 | 144.21 | 0.6865 | Tx | |
1656618916000 | 0xe179320f | 0x416775ae | Sell | Yes | ❌ | $62.52 | 93.56 | 0.6683 | Tx | |
1656618812000 | 0xe179320f | 0x416775ae | Buy | Yes | ✅ | $63.80 | 93.57 | 0.6819 | Tx | |
1656614030000 | 0xda9b50a5 | 0x416775ae | Sell | Yes | ❌ | $39.60 | 56.01 | 0.7069 | Tx | |
1656613902000 | 0xda9b50a5 | 0x416775ae | Buy | Yes | ✅ | $40.00 | 56.02 | 0.7141 | Tx | |
1656612666000 | 0x4cc3522b | 0x416775ae | Buy | Yes | ✅ | $100.00 | 144.55 | 0.6918 | Tx | |
1656612094000 | 0x82bff328 | 0x416775ae | Sell | Yes | ❌ | $2.54 | 3.83 | 0.6644 | Tx | |
1656611150000 | 0x3ea0cd90 | 0x416775ae | Buy | Yes | ✅ | $70.00 | 100.51 | 0.6964 | Tx | |
1656611054000 | 0x4cc3522b | 0x416775ae | Buy | Yes | ✅ | $100.00 | 151.84 | 0.6586 | Tx | |
1656610984000 | 0x4cc3522b | 0x416775ae | Buy | Yes | ✅ | $250.00 | 387.56 | 0.6451 | Tx | |
1656610700000 | 0x82bff328 | 0x416775ae | Sell | Yes | ❌ | $40.91 | 66.00 | 0.6199 | Tx | |
1656610700000 | 0xe2b1fc26 | 0x416775ae | Buy | Yes | ✅ | $50.00 | 80.16 | 0.6238 | Tx | |
1656610586000 | 0x5da7346d | 0x416775ae | Sell | Yes | ❌ | $1,396.36 | 2,152.85 | 0.6486 | Tx | |
1656610556000 | 0x82bff328 | 0x416775ae | Buy | Yes | ✅ | $49.00 | 69.83 | 0.7017 | Tx | |
1656610390000 | 0x5da7346d | 0x416775ae | Buy | Yes | ✅ | $2,500.00 | 4,152.85 | 0.6020 | Tx | |
1656594609000 | 0xe8c04059 | 0x416775ae | Sell | Yes | ❌ | $23.94 | 48.67 | 0.4918 | Tx | |
1656594529000 | 0x00000000 | 0x416775ae | Buy | Yes | ✅ | $37.82 | 76.28 | 0.4959 | 🥪 | Tx |
1656594529000 | 0x00000000 | 0x416775ae | Sell | Yes | ❌ | $37.95 | 76.28 | 0.4974 | 🥪 | Tx |
1656594513000 | 0xe8c04059 | 0x416775ae | Sell | Yes | ❌ | $0.00 | 0.00 | NaN | Tx | |
1656583673000 | 0xe8c04059 | 0x416775ae | Buy | Yes | ✅ | $24.50 | 48.67 | 0.5034 | Tx | |
1656580947000 | RelayThief | 0x416775ae | Buy | Yes | ✅ | $420.69 | 891.39 | 0.4719 | Tx | |
1656557233000 | 0x06cb9ae7 | 0x416775ae | Buy | Yes | ✅ | $99.73 | 229.11 | 0.4353 | Tx | |
1656553963000 | 0x00000000 | 0x416775ae | Sell | Yes | ❌ | $53.24 | 124.29 | 0.4283 | 🥪 | Tx |
1656553963000 | 0x06cb9ae7 | 0x416775ae | Buy | Yes | ✅ | $50.00 | 115.48 | 0.4330 | Tx | |
1656553963000 | 0x00000000 | 0x416775ae | Buy | Yes | ✅ | $52.66 | 124.29 | 0.4237 | 🥪 | Tx |
1656553637000 | 0x06cb9ae7 | 0x416775ae | Buy | Yes | ✅ | $75.00 | 185.73 | 0.4038 | Tx | |
1656553125000 | 0x00000000 | 0x416775ae | Sell | Yes | ❌ | $9.89 | 25.57 | 0.3870 | 🥪 | Tx |
1656553125000 | 0x06cb9ae7 | 0x416775ae | Buy | Yes | ✅ | $110.00 | 297.56 | 0.3697 | Tx | |
1656553125000 | 0x00000000 | 0x416775ae | Buy | Yes | ✅ | $8.82 | 25.57 | 0.3451 | 🥪 | Tx |
1656547333000 | 0x00000000 | 0x416775ae | Buy | Yes | ✅ | $0.99 | 2.93 | 0.3401 | 🥪 | Tx |
1656547333000 | 0x00000000 | 0x416775ae | Sell | Yes | ❌ | $1.21 | 2.93 | 0.4152 | 🥪 | Tx |
1656547181000 | 0x00000000 | 0x416775ae | Buy | Yes | ✅ | $1.00 | 2.37 | 0.4200 | 🥪 | Tx |
1656547181000 | 0x00000000 | 0x416775ae | Sell | Yes | ❌ | $1.17 | 2.37 | 0.4946 | 🥪 | Tx |
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