Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680284081000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $80.00 | 80.81 | 0.9900 | 📖 | Tx |
1680282939000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $200.00 | 202.02 | 0.9900 | 📖 | Tx |
1680273535000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | Yes | ❌ | $0.01 | 0.13 | 0.0800 | 📖 | Tx |
1680213926000 | 0x4bfb41d5 | 0x9cb67350 | Buy | Yes | ✅ | $0.16 | 15.84 | 0.0100 | 📖 | Tx |
1679957336000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $50.00 | 52.91 | 0.9451 | 📖 | Tx |
1679944294000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $44.11 | 46.93 | 0.9400 | 📖 | Tx |
1679944230000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $79.20 | 84.26 | 0.9400 | 📖 | Tx |
1679944180000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $142.44 | 151.53 | 0.9400 | 📖 | Tx |
1679944122000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $12.12 | 12.76 | 0.9500 | 📖 | Tx |
1679944110000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $263.83 | 280.67 | 0.9400 | 📖 | Tx |
1679911535000 | 0x4bfb41d5 | 0x620ebeae | Sell | Yes | ❌ | $0.50 | 7.14 | 0.0700 | 📖 | Tx |
1679878574000 | 0x4bfb41d5 | 0x7d15de31 | Sell | No | ✅ | $300.00 | 318.92 | 0.9407 | 📖 | Tx |
1679836756000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $40.00 | 43.43 | 0.9210 | 📖 | 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 |
1679799312000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $67.74 | 73.63 | 0.9200 | 📖 | Tx |
1679799280000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $85.93 | 93.40 | 0.9200 | 📖 | Tx |
1679799244000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $107.51 | 116.86 | 0.9200 | 📖 | 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 |
1679766347000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $112.63 | 123.77 | 0.9100 | 📖 | 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 |
1679679813000 | 0x4bfb41d5 | 0xd0db7930 | Buy | Yes | ✅ | $1.80 | 20.00 | 0.0900 | 📖 | Tx |
1679654523000 | 0x4bfb41d5 | 0x61b7acc4 | Sell | No | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
1679604711000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1679604573000 | 0x4bfb41d5 | 0xee2d60a3 | Buy | Yes | ✅ | $2.54 | 28.27 | 0.0900 | 📖 | Tx |
1679603971000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1679601869000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1679598399000 | 0x4bfb41d5 | 0xff7b43c4 | Sell | Yes | ❌ | $20.00 | 181.82 | 0.1100 | 📖 | Tx |
1679530602000 | 0x4bfb41d5 | 0xc6fdca82 | Sell | 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 |
1679407617000 | 0x4bfb41d5 | 0x87e6ff41 | Buy | Yes | ✅ | $45.80 | 506.09 | 0.0905 | 📖 | Tx |
1679340440000 | 0x4bfb41d5 | 0x87e6ff41 | Buy | Yes | ✅ | $54.00 | 600.00 | 0.0900 | 📖 | Tx |
1679327616000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $30.45 | 338.35 | 0.0900 | 📖 | Tx |
1679295372000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295284000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.00 | 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 |
1679294828000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1679294796000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1679294770000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $2.73 | 3.00 | 0.9100 | 📖 | Tx |
1679294602000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $57.69 | 808.99 | 0.0713 | 📖 | Tx |
1679294178000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $68.51 | 691.00 | 0.0991 | 📖 | Tx |
1679294104000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $94.59 | 791.22 | 0.1196 | 📖 | Tx |
1679282120000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $30.00 | 35.71 | 0.8400 | 📖 | Tx |
1679282112000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $5.00 | 5.95 | 0.8400 | 📖 | Tx |
1679282096000 | 0x4bfb41d5 | 0x0d590832 | Sell | No | ✅ | $40.00 | 47.62 | 0.8400 | 📖 | Tx |
1679277510000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $26.24 | 32.00 | 0.8200 | 📖 | Tx |
1679269365000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $0.61 | 3.39 | 0.1800 | 📖 | Tx |
1679258700000 | 0x4bfb41d5 | 0x61b7acc4 | Sell | No | ✅ | $58.95 | 71.03 | 0.8300 | 📖 | Tx |
1679249864000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $58.62 | 71.49 | 0.8200 | 📖 | Tx |
1679244549000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $198.24 | 244.74 | 0.8100 | 📖 | Tx |
1679145074000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $12.86 | 16.08 | 0.8000 | 📖 | Tx |
1679144894000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $15.63 | 19.30 | 0.8100 | 📖 | Tx |
1679113696000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $64.68 | 80.33 | 0.8052 | 📖 | Tx |
1679106360000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 4.35 | 0.2300 | 📖 | Tx |
1679106352000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $28.43 | 35.99 | 0.7900 | 📖 | Tx |
1679106318000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 4.17 | 0.2400 | 📖 | Tx |
1679106312000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $50.16 | 63.88 | 0.7852 | 📖 | Tx |
1679106282000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $31.32 | 40.00 | 0.7830 | 📖 | Tx |
1679106252000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $31.35 | 40.00 | 0.7838 | 📖 | Tx |
1679106220000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $17.97 | 23.00 | 0.7813 | 📖 | Tx |
1679106208000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $31.41 | 40.00 | 0.7851 | 📖 | Tx |
1679106200000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $14.27 | 18.53 | 0.7700 | 📖 | Tx |
1679104722000 | 0x4bfb41d5 | 0xd9d4087f | Sell | Yes | ❌ | $5.00 | 20.00 | 0.2500 | 📖 | Tx |
1679102380000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $35.13 | 46.12 | 0.7616 | 📖 | Tx |
1679098364000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $5.00 | 6.67 | 0.7500 | 📖 | Tx |
1679097503000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $12.00 | 16.00 | 0.7500 | 📖 | Tx |
1679095951000 | 0x4bfb41d5 | 0xef441dc5 | Sell | Yes | ❌ | $250.00 | 975.65 | 0.2562 | 📖 | Tx |
1679078544000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $115.48 | 152.88 | 0.7553 | 📖 | Tx |
1679065964000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $59.44 | 80.28 | 0.7404 | 📖 | Tx |
1679065944000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $88.58 | 121.21 | 0.7308 | 📖 | Tx |
1679064000000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $16.00 | 22.86 | 0.7000 | 📖 | Tx |
1679063930000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $25.00 | 36.02 | 0.6941 | 📖 | Tx |
1679063640000 | 0x4bfb41d5 | 0xcbc7c4c3 | Buy | Yes | ✅ | $6.45 | 20.81 | 0.3098 | 📖 | Tx |
1679063591000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $13.32 | 19.30 | 0.6900 | 📖 | Tx |
1679063567000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $40.71 | 68.37 | 0.5955 | 📖 | Tx |
1679063559000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $17.35 | 30.71 | 0.5651 | 📖 | Tx |
1679063481000 | 0x4bfb41d5 | 0x87e6ff41 | Sell | Yes | ❌ | $300.00 | 1,372.17 | 0.2186 | 📖 | Tx |
1678985566000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $5.34 | 6.14 | 0.8700 | 📖 | Tx |
1678956510000 | 0x4bfb41d5 | 0xa7c79f00 | Buy | Yes | ✅ | $1.98 | 17.85 | 0.1110 | 📖 | Tx |
1678942894000 | 0x4bfb41d5 | 0xc6e5b32f | Buy | Yes | ✅ | $3.86 | 30.88 | 0.1250 | 📖 | Tx |
1678911667000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $37.89 | 44.76 | 0.8466 | 📖 | Tx |
1678857377000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $70.00 | 83.99 | 0.8334 | 📖 | Tx |
1678852775000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $17.00 | 20.97 | 0.8106 | 📖 | Tx |
1678825003000 | 0x4bfb41d5 | 0x11fae40c | Buy | Yes | ✅ | $0.90 | 4.76 | 0.1900 | 📖 | Tx |
1678824943000 | 0x4bfb41d5 | 0x11fae40c | Sell | Yes | ❌ | $1.00 | 4.76 | 0.2100 | 📖 | Tx |
1678819163000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.44 | 12.83 | 0.1900 | 📖 | Tx |
1678819019000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.79 | 18.09 | 0.3200 | 📖 | Tx |
1678819019000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.92 | 15.36 | 0.3200 | 📖 | Tx |
1678819017000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.59 | 17.48 | 0.3200 | 📖 | Tx |
1678819017000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.67 | 15.85 | 0.2946 | 📖 | Tx |
1678819017000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.40 | 16.91 | 0.2600 | 📖 | Tx |
1678819015000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.06 | 16.37 | 0.1867 | 📖 | Tx |
1678817911000 | 0x4bfb41d5 | 0xa0fbec0f | Buy | Yes | ✅ | $3.79 | 34.42 | 0.1100 | 📖 | Tx |
1678807730000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678807588000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $1.69 | 13.00 | 0.1300 | 📖 | Tx |
1678806070000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $327.89 | 372.18 | 0.8810 | 📖 | Tx |
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