Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1679340440000 | 0x87e6ff41 | 0x47bc4b50 | Buy | No | ❌ | $546.00 | 600.00 | 0.9100 | 📖 | Tx |
1679327616000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $7.68 | 85.32 | 0.0900 | 📖 | Tx |
1679327616000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $17.80 | 197.77 | 0.0900 | 📖 | Tx |
1679327616000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.49 | 27.63 | 0.0900 | 📖 | Tx |
1679327616000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.49 | 27.63 | 0.0900 | 📖 | Tx |
1679327616000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $30.45 | 338.35 | 0.0900 | 📖 | Tx |
1679295424000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0894 | Tx | |
1679295404000 | 0x29a3b878 | 0x5664f681 | Sell | Yes | ❌ | $0.18 | 2.00 | 0.0923 | Tx | |
1679295372000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295372000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | 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 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 33.33 | 0.0900 | 📖 | Tx |
1679294926000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $3.00 | 33.33 | 0.0900 | 📖 | Tx |
1679294878000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.00 | 22.22 | 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 |
1679294828000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1679294796000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1679294796000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | 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 |
1679294602000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $57.69 | 808.99 | 0.0713 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $12.75 | 141.65 | 0.0900 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $14.15 | 202.14 | 0.0700 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $2.35 | 46.98 | 0.0500 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $13.40 | 167.44 | 0.0800 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $15.05 | 250.78 | 0.0600 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $5.51 | 68.90 | 0.0800 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $4.81 | 43.74 | 0.1100 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $0.38 | 5.46 | 0.0700 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x47bc4b50 | Sell | Yes | ❌ | $36.37 | 363.69 | 0.1000 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $4.63 | 38.59 | 0.1200 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $5.01 | 50.15 | 0.1000 | 📖 | Tx |
1679294178000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $68.51 | 691.00 | 0.0991 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Buy | No | ❌ | $13.87 | 15.41 | 0.9000 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $5.25 | 58.29 | 0.0900 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Buy | No | ❌ | $14.03 | 15.94 | 0.8800 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Buy | No | ❌ | $13.79 | 15.15 | 0.9100 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Buy | No | ❌ | $13.95 | 15.67 | 0.8900 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $12.90 | 15.00 | 0.8600 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $1.80 | 11.27 | 0.1600 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.05 | 15.00 | 0.8700 | 📖 | Tx |
1679294104000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $94.59 | 791.22 | 0.1196 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x47bc4b50 | Sell | Yes | ❌ | $30.30 | 302.96 | 0.1000 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $8.20 | 54.67 | 0.1500 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.05 | 15.00 | 0.8700 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $9.06 | 75.52 | 0.1200 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $8.46 | 60.43 | 0.1400 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $6.16 | 38.50 | 0.1600 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $17.00 | 20.00 | 0.8500 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $9.42 | 85.60 | 0.1100 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $8.75 | 67.27 | 0.1300 | 📖 | 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 |
1679282120000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $30.00 | 35.71 | 0.8400 | 📖 | Tx |
1679282120000 | 0x56335ee1 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.71 | 35.71 | 0.1600 | 📖 | Tx |
1679282112000 | 0x56335ee1 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.95 | 5.95 | 0.1600 | 📖 | 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 |
1679282096000 | 0x0d590832 | 0x0a9d6f15 | Sell | Yes | ❌ | $7.62 | 47.62 | 0.1600 | 📖 | Tx |
1679277510000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $26.24 | 32.00 | 0.8200 | 📖 | Tx |
1679277510000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $5.76 | 32.00 | 0.1800 | 📖 | Tx |
1679269413000 | 0xe06500a1 | 0x5664f681 | Sell | Yes | ❌ | $0.64 | 3.39 | 0.1881 | Tx | |
1679269365000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $0.61 | 3.39 | 0.1800 | 📖 | Tx |
1679269365000 | 0xe06500a1 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.61 | 3.39 | 0.1800 | 📖 | Tx |
1679258700000 | 0x4bfb41d5 | 0x61b7acc4 | Sell | No | ✅ | $58.95 | 71.03 | 0.8300 | 📖 | Tx |
1679258700000 | 0x61b7acc4 | 0x0a9d6f15 | Sell | Yes | ❌ | $9.53 | 56.03 | 0.1700 | 📖 | Tx |
1679258700000 | 0x61b7acc4 | 0x3cf3e8d5 | Buy | No | ❌ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1679249864000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $10.17 | 56.49 | 0.1800 | 📖 | Tx |
1679249864000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $58.62 | 71.49 | 0.8200 | 📖 | Tx |
1679249864000 | 0x47bc4b50 | 0x3cf3e8d5 | Buy | No | ❌ | $12.30 | 15.00 | 0.8200 | 📖 | Tx |
1679244549000 | 0x47bc4b50 | 0x1a13f0f4 | Sell | Yes | ❌ | $38.00 | 200.00 | 0.1900 | 📖 | Tx |
1679244549000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.36 | 17.67 | 0.1900 | 📖 | Tx |
1679244549000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $198.24 | 244.74 | 0.8100 | 📖 | Tx |
1679244549000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.14 | 27.07 | 0.1900 | 📖 | Tx |
1679145074000 | 0x3cf3e8d5 | 0x87e6ff41 | Buy | Yes | ✅ | $3.22 | 16.08 | 0.2000 | 📖 | Tx |
1679145074000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $12.86 | 16.08 | 0.8000 | 📖 | Tx |
1679144894000 | 0x56335ee1 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.67 | 19.30 | 0.1900 | 📖 | Tx |
1679144894000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $15.63 | 19.30 | 0.8100 | 📖 | Tx |
1679135563000 | 0x29a3b878 | 0x5664f681 | Sell | Yes | ❌ | $1.74 | 8.00 | 0.2181 | Tx | |
1679113696000 | 0x9d84ce03 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.26 | 16.30 | 0.2000 | 📖 | Tx |
1679113696000 | 0x9d84ce03 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.34 | 17.57 | 0.1900 | 📖 | Tx |
1679113696000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $64.68 | 80.33 | 0.8052 | 📖 | Tx |
1679113696000 | 0x9d84ce03 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.58 | 24.10 | 0.1900 | 📖 | Tx |
1679113696000 | 0x9d84ce03 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.47 | 22.36 | 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 |
1679106352000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $28.43 | 35.99 | 0.7900 | 📖 | Tx |
1679106352000 | 0x43372356 | 0x0a9d6f15 | Sell | Yes | ❌ | $7.56 | 35.99 | 0.2100 | 📖 | 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 |
1679106312000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $50.16 | 63.88 | 0.7852 | 📖 | Tx |
1679106312000 | 0x43372356 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.70 | 17.62 | 0.2100 | 📖 | Tx |
1679106312000 | 0x43372356 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.24 | 15.41 | 0.2100 | 📖 | Tx |
1679106312000 | 0x43372356 | 0x0a9d6f15 | Sell | Yes | ❌ | $6.79 | 30.85 | 0.2200 | 📖 | Tx |
1679106282000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $31.32 | 40.00 | 0.7830 | 📖 | Tx |