Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680273535000 | 0x56ac4f06 | 0x3cf3e8d5 | Sell | No | ✅ | $0.12 | 0.13 | 0.9200 | 📖 | Tx |
1679295424000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0894 | Tx | |
1679295372000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295372000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295300000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.0953 | Tx | |
1679295284000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295284000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295252000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $3.54 | 26.66 | 0.1327 | Tx | |
1679294926000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $3.00 | 33.33 | 0.0900 | 📖 | Tx |
1679294926000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 33.33 | 0.0900 | 📖 | Tx |
1679294878000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 22.22 | 0.0900 | 📖 | Tx |
1679294878000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.00 | 22.22 | 0.0900 | 📖 | Tx |
1679294828000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1679294828000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1679294796000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1679294796000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1679294770000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.27 | 3.00 | 0.0900 | 📖 | Tx |
1679294770000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $2.73 | 3.00 | 0.9100 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.05 | 15.00 | 0.8700 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $17.00 | 20.00 | 0.8500 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.35 | 15.00 | 0.8900 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.05 | 15.00 | 0.8700 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $12.90 | 15.00 | 0.8600 | 📖 | Tx |
1679277510000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $5.76 | 32.00 | 0.1800 | 📖 | Tx |
1679277510000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $26.24 | 32.00 | 0.8200 | 📖 | Tx |
1679258700000 | 0x61b7acc4 | 0x3cf3e8d5 | Buy | No | ❌ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1679249864000 | 0x47bc4b50 | 0x3cf3e8d5 | Buy | No | ❌ | $12.30 | 15.00 | 0.8200 | 📖 | Tx |
1679145074000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $12.86 | 16.08 | 0.8000 | 📖 | Tx |
1679145074000 | 0x3cf3e8d5 | 0x87e6ff41 | Buy | Yes | ✅ | $3.22 | 16.08 | 0.2000 | 📖 | Tx |
1679106360000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 4.35 | 0.2300 | 📖 | Tx |
1679106360000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 4.35 | 0.2300 | 📖 | Tx |
1679106336000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $1.06 | 4.17 | 0.2550 | Tx | |
1679106318000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 4.17 | 0.2400 | 📖 | Tx |
1679106318000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 4.17 | 0.2400 | 📖 | Tx |
1679098364000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $5.00 | 6.67 | 0.7500 | 📖 | Tx |
1679098364000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.03 | 0.11 | 0.2500 | 📖 | Tx |
1679098364000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.64 | 6.56 | 0.2500 | 📖 | Tx |
1679097503000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.00 | 16.00 | 0.2500 | 📖 | Tx |
1679097503000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $12.00 | 16.00 | 0.7500 | 📖 | Tx |
1679095951000 | 0xef441dc5 | 0x3cf3e8d5 | Sell | No | ✅ | $11.10 | 15.00 | 0.7400 | 📖 | Tx |
1679095951000 | 0xef441dc5 | 0x3cf3e8d5 | Sell | No | ✅ | $10.80 | 15.00 | 0.7200 | 📖 | Tx |
1679078148000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.55 | 2.00 | 0.2761 | Tx | |
1679078112000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.58 | 2.00 | 0.2907 | Tx | |
1679064000000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $16.00 | 22.86 | 0.7000 | 📖 | Tx |
1679064000000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.53 | 5.10 | 0.3000 | 📖 | Tx |
1679064000000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.33 | 17.76 | 0.3000 | 📖 | Tx |
1679063930000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $25.00 | 36.02 | 0.6941 | 📖 | Tx |
1679063930000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $6.62 | 21.36 | 0.3100 | 📖 | Tx |
1679063930000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.40 | 14.66 | 0.3000 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $19.25 | 25.00 | 0.7700 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $24.75 | 33.00 | 0.7500 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $22.68 | 28.00 | 0.8100 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $17.75 | 25.00 | 0.7100 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $10.80 | 15.00 | 0.7200 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $1.32 | 18.88 | 0.0700 | 📖 | Tx |
1678911667000 | 0x47bc4b50 | 0x3cf3e8d5 | Buy | No | ❌ | $11.06 | 13.01 | 0.8500 | 📖 | Tx |
1678857377000 | 0x7a81d5d0 | 0x3cf3e8d5 | Buy | No | ❌ | $17.63 | 20.99 | 0.8400 | 📖 | Tx |
1678857377000 | 0x7a81d5d0 | 0x3cf3e8d5 | Buy | No | ❌ | $1.69 | 1.98 | 0.8500 | 📖 | Tx |
1678819163000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.44 | 12.83 | 0.1900 | 📖 | Tx |
1678819163000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.44 | 12.83 | 0.1900 | 📖 | Tx |
1678819149000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $2.00 | 12.84 | 0.1558 | Tx | |
1678819017000 | 0x0a9d6f15 | 0x3cf3e8d5 | Sell | No | ✅ | $4.97 | 6.72 | 0.7400 | 📖 | Tx |
1678819017000 | 0x0a9d6f15 | 0x3cf3e8d5 | Sell | No | ✅ | $12.51 | 16.91 | 0.7400 | 📖 | Tx |
1678819015000 | 0x0a9d6f15 | 0x3cf3e8d5 | Sell | No | ✅ | $12.30 | 15.00 | 0.8200 | 📖 | Tx |
1678819015000 | 0x0a9d6f15 | 0x3cf3e8d5 | Sell | No | ✅ | $1.01 | 1.37 | 0.7400 | 📖 | Tx |
1678807778000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1292 | Tx | |
1678807730000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678807730000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678806070000 | 0xbe6eb641 | 0x3cf3e8d5 | Buy | No | ❌ | $48.95 | 55.00 | 0.8900 | 📖 | Tx |
1678806070000 | 0xbe6eb641 | 0x3cf3e8d5 | Buy | No | ❌ | $43.17 | 49.06 | 0.8800 | 📖 | Tx |
1678806070000 | 0xbe6eb641 | 0x3cf3e8d5 | Buy | No | ❌ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1678806070000 | 0xbe6eb641 | 0x3cf3e8d5 | Buy | No | ❌ | $30.45 | 35.00 | 0.8700 | 📖 | Tx |
1678723479000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $7.06 | 47.06 | 0.1500 | 📖 | Tx |
1678723479000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $40.00 | 47.06 | 0.8500 | 📖 | Tx |
1678652250000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $54.91 | 322.99 | 0.1700 | 📖 | Tx |
1678652250000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $268.08 | 322.99 | 0.8300 | 📖 | Tx |
1678652070000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1678652070000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1678652058000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $22.10 | 130.00 | 0.1700 | 📖 | Tx |
1678652058000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $107.90 | 130.00 | 0.8300 | 📖 | Tx |
1678651990000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $7.30 | 8.79 | 0.8300 | 📖 | Tx |
1678651990000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $1.49 | 8.79 | 0.1700 | 📖 | Tx |
1678629746000 | 0xf119a706 | 0x3cf3e8d5 | Buy | No | ❌ | $13.44 | 15.81 | 0.8500 | 📖 | Tx |
1678572518000 | 0x47bc4b50 | 0x3cf3e8d5 | Buy | No | ❌ | $154.40 | 181.65 | 0.8500 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $51.95 | 60.41 | 0.8600 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $12.15 | 15.00 | 0.8100 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $12.60 | 15.00 | 0.8400 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $12.30 | 15.00 | 0.8200 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $40.00 | 50.00 | 0.8000 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $12.60 | 15.00 | 0.8400 | 📖 | Tx |
1678527794000 | 0x8330e0bd | 0x3cf3e8d5 | Buy | No | ❌ | $11.85 | 15.00 | 0.7900 | 📖 | Tx |
1678478963000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.09 | 8.04 | 0.2600 | 📖 | Tx |
1678478963000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | No | ❌ | $5.95 | 8.04 | 0.7400 | 📖 | Tx |
1678478925000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $2.00 | 8.05 | 0.2486 | Tx | |
1678470554000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.45 | 0.2222 | Tx | |
1678470334000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.46 | 0.2197 | Tx | |
1678470066000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $11.82 | 15.15 | 0.7800 | 📖 | Tx |
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