Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680335526000 | 0x8c2fa256 | 0x5664f681 | Sell | Yes | ❌ | $1.32 | 9,239.21 | 0.0001 | Tx | |
1680327731000 | 0x7668efbc | 0x5664f681 | Sell | Yes | ❌ | $1.17 | 203.51 | 0.0057 | Tx | |
1680327709000 | 0x7668efbc | 0x5664f681 | Sell | Yes | ❌ | $0.78 | 57.28 | 0.0137 | Tx | |
1680327689000 | 0x7668efbc | 0x5664f681 | Sell | Yes | ❌ | $0.32 | 16.41 | 0.0195 | Tx | |
1680327673000 | 0x7668efbc | 0x5664f681 | Sell | Yes | ❌ | $0.39 | 16.56 | 0.0236 | Tx | |
1680313388000 | 0x56335ee1 | 0x5664f681 | Buy | No | ❌ | $10.00 | 10.09 | 0.9915 | Tx | |
1680291592000 | 0x56335ee1 | 0x5664f681 | Buy | No | ❌ | $10.00 | 10.13 | 0.9874 | Tx | |
1680284081000 | 0xba169137 | 0xc6fdca82 | Buy | No | ❌ | $80.00 | 80.81 | 0.9900 | 📖 | Tx |
1680284081000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $80.00 | 80.81 | 0.9900 | 📖 | Tx |
1680282939000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $200.00 | 202.02 | 0.9900 | 📖 | Tx |
1680282939000 | 0xba169137 | 0xc6fdca82 | Buy | No | ❌ | $200.00 | 202.02 | 0.9900 | 📖 | Tx |
1680273535000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | Yes | ❌ | $0.01 | 0.13 | 0.0800 | 📖 | Tx |
1680273535000 | 0x56ac4f06 | 0x3cf3e8d5 | Sell | No | ✅ | $0.12 | 0.13 | 0.9200 | 📖 | Tx |
1680230807000 | 0x81d34f6a | 0x5664f681 | Sell | No | ✅ | $24.81 | 26.08 | 0.9513 | Tx | |
1680213926000 | 0x9cb67350 | 0xc6fdca82 | Buy | No | ❌ | $15.68 | 15.84 | 0.9900 | 📖 | Tx |
1680213926000 | 0x4bfb41d5 | 0x9cb67350 | Buy | Yes | ✅ | $0.16 | 15.84 | 0.0100 | 📖 | Tx |
1680179897000 | 0x56335ee1 | 0x5664f681 | Buy | No | ❌ | $50.00 | 50.80 | 0.9842 | Tx | |
1680179859000 | 0x56335ee1 | 0x5664f681 | Buy | No | ❌ | $1.00 | 1.03 | 0.9682 | Tx | |
1680146567000 | 0xd0db7930 | 0x5664f681 | Sell | Yes | ❌ | $1.59 | 25.00 | 0.0638 | Tx | |
1679957336000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.34 | 26.82 | 0.0500 | 📖 | Tx |
1679957336000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $50.00 | 52.91 | 0.9451 | 📖 | Tx |
1679957336000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.57 | 26.09 | 0.0600 | 📖 | Tx |
1679944294000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $44.11 | 46.93 | 0.9400 | 📖 | Tx |
1679944294000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.82 | 46.93 | 0.0600 | 📖 | Tx |
1679944230000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $79.20 | 84.26 | 0.9400 | 📖 | Tx |
1679944230000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.06 | 84.26 | 0.0600 | 📖 | Tx |
1679944180000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $9.09 | 151.53 | 0.0600 | 📖 | Tx |
1679944180000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $142.44 | 151.53 | 0.9400 | 📖 | Tx |
1679944122000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.64 | 12.76 | 0.0500 | 📖 | Tx |
1679944122000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $12.12 | 12.76 | 0.9500 | 📖 | Tx |
1679944110000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $16.84 | 280.67 | 0.0600 | 📖 | Tx |
1679944110000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $263.83 | 280.67 | 0.9400 | 📖 | Tx |
1679911535000 | 0x620ebeae | 0xe33f3c33 | Sell | No | ✅ | $6.64 | 7.14 | 0.9300 | 📖 | Tx |
1679911535000 | 0x4bfb41d5 | 0x620ebeae | Sell | Yes | ❌ | $0.50 | 7.14 | 0.0700 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.92 | 98.32 | 0.0500 | 📖 | Tx |
1679878574000 | 0x4bfb41d5 | 0x7d15de31 | Sell | No | ✅ | $300.00 | 318.92 | 0.9407 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.52 | 58.70 | 0.0600 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Buy | No | ❌ | $18.25 | 19.41 | 0.9400 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Buy | No | ❌ | $18.14 | 19.10 | 0.9500 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0xbdd11cc9 | Sell | Yes | ❌ | $6.70 | 95.76 | 0.0700 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.66 | 27.63 | 0.0600 | 📖 | Tx |
1679877396000 | 0x29a3b878 | 0x5664f681 | Sell | Yes | ❌ | $0.89 | 10.00 | 0.0890 | Tx | |
1679836756000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $40.00 | 43.43 | 0.9210 | 📖 | Tx |
1679836756000 | 0x56335ee1 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.14 | 39.19 | 0.0800 | 📖 | Tx |
1679836756000 | 0x56335ee1 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.30 | 4.24 | 0.0700 | 📖 | Tx |
1679836600000 | 0x0d590832 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.91 | 48.91 | 0.0800 | 📖 | Tx |
1679836600000 | 0x4bfb41d5 | 0x0d590832 | Sell | No | ✅ | $45.00 | 48.91 | 0.9200 | 📖 | Tx |
1679799348000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $36.77 | 39.97 | 0.9200 | 📖 | Tx |
1679799348000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $3.20 | 39.97 | 0.0800 | 📖 | Tx |
1679799312000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $5.89 | 73.63 | 0.0800 | 📖 | Tx |
1679799312000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $67.74 | 73.63 | 0.9200 | 📖 | Tx |
1679799280000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $7.47 | 93.40 | 0.0800 | 📖 | Tx |
1679799280000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $85.93 | 93.40 | 0.9200 | 📖 | Tx |
1679799244000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $9.35 | 116.86 | 0.0800 | 📖 | Tx |
1679799244000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $107.51 | 116.86 | 0.9200 | 📖 | Tx |
1679799224000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $6.94 | 77.12 | 0.0900 | 📖 | Tx |
1679799224000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $1.96 | 21.73 | 0.0900 | 📖 | Tx |
1679799224000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $89.96 | 98.85 | 0.9100 | 📖 | Tx |
1679795717000 | 0x4bfb41d5 | 0x81d34f6a | Sell | No | ✅ | $23.73 | 26.08 | 0.9100 | 📖 | Tx |
1679795717000 | 0x81d34f6a | 0x0a9d6f15 | Sell | Yes | ❌ | $2.35 | 26.08 | 0.0900 | 📖 | Tx |
1679766347000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $112.63 | 123.77 | 0.9100 | 📖 | Tx |
1679766347000 | 0x43372356 | 0x0a9d6f15 | Sell | Yes | ❌ | $11.14 | 123.77 | 0.0900 | 📖 | Tx |
1679707196000 | 0xc6fdca82 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.04 | 33.73 | 0.0900 | 📖 | Tx |
1679707196000 | 0xc6fdca82 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.50 | 16.68 | 0.0900 | 📖 | Tx |
1679707196000 | 0xc6fdca82 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.35 | 59.48 | 0.0900 | 📖 | Tx |
1679707196000 | 0x4bfb41d5 | 0xc6fdca82 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679695050000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.83 | 20.32 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.62 | 29.12 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.40 | 15.56 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.72 | 7.95 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.32 | 36.94 | 0.0900 | 📖 | Tx |
1679679813000 | 0xd0db7930 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.80 | 20.00 | 0.0900 | 📖 | Tx |
1679679813000 | 0x4bfb41d5 | 0xd0db7930 | Buy | Yes | ✅ | $1.80 | 20.00 | 0.0900 | 📖 | Tx |
1679654523000 | 0x4bfb41d5 | 0x61b7acc4 | Sell | No | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
1679654523000 | 0x61b7acc4 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1679604711000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $3.12 | 28.39 | 0.1100 | 📖 | Tx |
1679604711000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1679604711000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.60 | 23.61 | 0.1100 | 📖 | Tx |
1679604711000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $5.28 | 48.00 | 0.1100 | 📖 | Tx |
1679604573000 | 0x4bfb41d5 | 0xee2d60a3 | Buy | Yes | ✅ | $2.54 | 28.27 | 0.0900 | 📖 | Tx |
1679604573000 | 0xee2d60a3 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.54 | 28.27 | 0.0900 | 📖 | Tx |
1679603971000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1679603971000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1679601869000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1679601869000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1679598399000 | 0xff7b43c4 | 0x0a9d6f15 | Buy | Yes | ✅ | $20.00 | 181.82 | 0.1100 | 📖 | Tx |
1679598399000 | 0x4bfb41d5 | 0xff7b43c4 | Sell | Yes | ❌ | $20.00 | 181.82 | 0.1100 | 📖 | Tx |
1679530602000 | 0xc6fdca82 | 0x47bc4b50 | Buy | No | ❌ | $66.95 | 73.57 | 0.9100 | 📖 | Tx |
1679530602000 | 0xc6fdca82 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.27 | 36.32 | 0.0900 | 📖 | Tx |
1679530602000 | 0x4bfb41d5 | 0xc6fdca82 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679514344000 | 0xba169137 | 0x47bc4b50 | Buy | No | ❌ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679514344000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679451896000 | 0x4bfb41d5 | 0xc6fdca82 | Sell | No | ✅ | $400.00 | 439.56 | 0.9100 | 📖 | Tx |
1679451896000 | 0xc6fdca82 | 0x47bc4b50 | Buy | No | ❌ | $400.00 | 439.56 | 0.9100 | 📖 | Tx |
1679407617000 | 0x87e6ff41 | 0x47bc4b50 | Buy | No | ❌ | $437.79 | 481.09 | 0.9100 | 📖 | Tx |
1679407617000 | 0x87e6ff41 | 0xbdd11cc9 | Sell | Yes | ❌ | $2.50 | 25.00 | 0.1000 | 📖 | Tx |
1679407617000 | 0x4bfb41d5 | 0x87e6ff41 | Buy | Yes | ✅ | $45.80 | 506.09 | 0.0905 | 📖 | Tx |
1679372426000 | 0x29a3b878 | 0x5664f681 | Buy | Yes | ✅ | $0.50 | 5.14 | 0.0973 | Tx | |
1679340440000 | 0x4bfb41d5 | 0x87e6ff41 | Buy | Yes | ✅ | $54.00 | 600.00 | 0.0900 | 📖 | Tx |
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