Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1678985566000 | 0x56335ee1 | 0x1a13f0f4 | Sell | Yes | ❌ | $0.80 | 6.14 | 0.1300 | 📖 | Tx |
1678956510000 | 0xa7c79f00 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.22 | 1.84 | 0.1200 | 📖 | Tx |
1678956510000 | 0x4bfb41d5 | 0xa7c79f00 | Buy | Yes | ✅ | $1.98 | 17.85 | 0.1110 | 📖 | Tx |
1678956510000 | 0xa7c79f00 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.76 | 16.01 | 0.1100 | 📖 | Tx |
1678942894000 | 0xc6e5b32f | 0x0a9d6f15 | Sell | Yes | ❌ | $2.00 | 15.42 | 0.1300 | 📖 | Tx |
1678942894000 | 0xc6e5b32f | 0x0a9d6f15 | Sell | Yes | ❌ | $1.86 | 15.46 | 0.1200 | 📖 | Tx |
1678942894000 | 0x4bfb41d5 | 0xc6e5b32f | Buy | Yes | ✅ | $3.86 | 30.88 | 0.1250 | 📖 | Tx |
1678911667000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.42 | 15.13 | 0.1600 | 📖 | Tx |
1678911667000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.49 | 16.62 | 0.1500 | 📖 | Tx |
1678911667000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $37.89 | 44.76 | 0.8466 | 📖 | 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 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $70.00 | 83.99 | 0.8334 | 📖 | Tx |
1678857377000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.35 | 18.63 | 0.1800 | 📖 | Tx |
1678857377000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.44 | 20.26 | 0.1700 | 📖 | Tx |
1678857377000 | 0x7a81d5d0 | 0x3cf3e8d5 | Buy | No | ❌ | $1.69 | 1.98 | 0.8500 | 📖 | Tx |
1678857377000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.54 | 22.13 | 0.1600 | 📖 | Tx |
1678852775000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $17.00 | 20.97 | 0.8106 | 📖 | Tx |
1678852775000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.24 | 1.35 | 0.1800 | 📖 | Tx |
1678852775000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.73 | 19.62 | 0.1900 | 📖 | Tx |
1678825003000 | 0x4bfb41d5 | 0x11fae40c | Buy | Yes | ✅ | $0.90 | 4.76 | 0.1900 | 📖 | Tx |
1678825003000 | 0x11fae40c | 0x0a9d6f15 | Sell | Yes | ❌ | $0.90 | 4.76 | 0.1900 | 📖 | Tx |
1678824943000 | 0x4bfb41d5 | 0x11fae40c | Sell | Yes | ❌ | $1.00 | 4.76 | 0.2100 | 📖 | Tx |
1678824943000 | 0x11fae40c | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 4.76 | 0.2100 | 📖 | Tx |
1678819163000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.44 | 12.83 | 0.1900 | 📖 | Tx |
1678819163000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.44 | 12.83 | 0.1900 | 📖 | Tx |
1678819149000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $2.00 | 12.84 | 0.1558 | Tx | |
1678819019000 | 0x0a9d6f15 | 0xb8011fa6 | Buy | Yes | ✅ | $5.79 | 18.09 | 0.3200 | 📖 | 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 |
1678819019000 | 0x0a9d6f15 | 0xb8011fa6 | Buy | Yes | ✅ | $4.92 | 15.36 | 0.3200 | 📖 | Tx |
1678819017000 | 0x0a9d6f15 | 0xb8011fa6 | Buy | Yes | ✅ | $5.59 | 17.48 | 0.3200 | 📖 | Tx |
1678819017000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.59 | 17.48 | 0.3200 | 📖 | Tx |
1678819017000 | 0x0a9d6f15 | 0xb8011fa6 | Buy | Yes | ✅ | $2.92 | 9.13 | 0.3200 | 📖 | Tx |
1678819017000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.67 | 15.85 | 0.2946 | 📖 | Tx |
1678819017000 | 0x0a9d6f15 | 0x3cf3e8d5 | Sell | No | ✅ | $4.97 | 6.72 | 0.7400 | 📖 | Tx |
1678819017000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.40 | 16.91 | 0.2600 | 📖 | Tx |
1678819017000 | 0x0a9d6f15 | 0x3cf3e8d5 | Sell | No | ✅ | $12.51 | 16.91 | 0.7400 | 📖 | Tx |
1678819015000 | 0x4bfb41d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.06 | 16.37 | 0.1867 | 📖 | 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 |
1678817911000 | 0x4bfb41d5 | 0xa0fbec0f | Buy | Yes | ✅ | $3.79 | 34.42 | 0.1100 | 📖 | Tx |
1678817911000 | 0xa0fbec0f | 0x0a9d6f15 | Sell | Yes | ❌ | $3.79 | 34.42 | 0.1100 | 📖 | Tx |
1678807778000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1292 | Tx | |
1678807730000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678807730000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678807634000 | 0xe06500a1 | 0x5664f681 | Sell | Yes | ❌ | $2.00 | 13.00 | 0.1536 | Tx | |
1678807588000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $1.69 | 13.00 | 0.1300 | 📖 | Tx |
1678807588000 | 0xe06500a1 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.69 | 13.00 | 0.1300 | 📖 | Tx |
1678806070000 | 0xbe6eb641 | 0x3cf3e8d5 | Buy | No | ❌ | $48.95 | 55.00 | 0.8900 | 📖 | Tx |
1678806070000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $327.89 | 372.18 | 0.8810 | 📖 | Tx |
1678806070000 | 0xbe6eb641 | 0x0a9d6f15 | Sell | Yes | ❌ | $8.65 | 72.12 | 0.1200 | 📖 | Tx |
1678806070000 | 0xbe6eb641 | 0x0a9d6f15 | Sell | Yes | ❌ | $8.35 | 64.25 | 0.1300 | 📖 | Tx |
1678806070000 | 0xbe6eb641 | 0x0a9d6f15 | Sell | Yes | ❌ | $8.99 | 81.75 | 0.1100 | 📖 | 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 |
1678794666000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $52.21 | 60.71 | 0.8600 | 📖 | Tx |
1678794666000 | 0x43372356 | 0x0a9d6f15 | Sell | Yes | ❌ | $8.50 | 60.71 | 0.1400 | 📖 | Tx |
1678747212000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $13.77 | 91.83 | 0.1500 | 📖 | Tx |
1678747212000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $181.76 | 1,211.76 | 0.1500 | 📖 | Tx |
1678747212000 | 0x47bc4b50 | 0x066a7727 | Buy | Yes | ✅ | $167.99 | 1,119.93 | 0.1500 | 📖 | Tx |
1678739419000 | 0x4bfb41d5 | 0x066a7727 | Buy | Yes | ✅ | $8.26 | 55.07 | 0.1500 | 📖 | Tx |
1678739419000 | 0x066a7727 | 0x0a9d6f15 | Sell | Yes | ❌ | $8.26 | 55.07 | 0.1500 | 📖 | Tx |
1678730587000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $16.79 | 104.91 | 0.1600 | 📖 | Tx |
1678730587000 | 0x9d84ce03 | 0x0a9d6f15 | Buy | Yes | ✅ | $16.79 | 104.91 | 0.1600 | 📖 | 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 |
1678714746000 | 0xd6d20455 | 0x0a9d6f15 | Buy | Yes | ✅ | $3.87 | 22.79 | 0.1700 | 📖 | Tx |
1678714746000 | 0x4bfb41d5 | 0xd6d20455 | Sell | Yes | ❌ | $5.12 | 30.12 | 0.1700 | 📖 | Tx |
1678714746000 | 0xd6d20455 | 0x066a7727 | Buy | Yes | ✅ | $1.25 | 7.33 | 0.1700 | 📖 | Tx |
1678681234000 | 0x4bfb41d5 | 0xc6e5b32f | Sell | Yes | ❌ | $5.25 | 30.88 | 0.1700 | 📖 | Tx |
1678681234000 | 0xc6e5b32f | 0x066a7727 | Buy | Yes | ✅ | $5.25 | 30.88 | 0.1700 | 📖 | Tx |
1678652250000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $268.08 | 322.99 | 0.8300 | 📖 | Tx |
1678652250000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $54.91 | 322.99 | 0.1700 | 📖 | Tx |
1678652070000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1678652070000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1678652058000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $107.90 | 130.00 | 0.8300 | 📖 | Tx |
1678652058000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $22.10 | 130.00 | 0.1700 | 📖 | 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 |
1678648265000 | 0x61b7acc4 | 0x0a9d6f15 | Sell | Yes | ❌ | $7.96 | 49.77 | 0.1600 | 📖 | Tx |
1678648265000 | 0x4bfb41d5 | 0x61b7acc4 | Sell | No | ✅ | $41.81 | 49.77 | 0.8400 | 📖 | Tx |
1678629746000 | 0xf119a706 | 0x0a9d6f15 | Sell | Yes | ❌ | $9.50 | 63.36 | 0.1500 | 📖 | Tx |
1678629746000 | 0xf119a706 | 0x3cf3e8d5 | Buy | No | ❌ | $13.44 | 15.81 | 0.8500 | 📖 | Tx |
1678629746000 | 0xf119a706 | 0x0a9d6f15 | Sell | Yes | ❌ | $9.23 | 57.68 | 0.1600 | 📖 | Tx |
1678629746000 | 0x4bfb41d5 | 0xf119a706 | Buy | Yes | ✅ | $21.10 | 136.85 | 0.1542 | 📖 | Tx |
1678622790000 | 0x620ebeae | 0x0a9d6f15 | Buy | Yes | ✅ | $0.10 | 0.56 | 0.1800 | 📖 | Tx |
1678622790000 | 0x4bfb41d5 | 0x620ebeae | Sell | Yes | ❌ | $0.10 | 0.56 | 0.1800 | 📖 | Tx |
1678614355000 | 0x31b9c2ee | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1678614355000 | 0x4bfb41d5 | 0x31b9c2ee | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1678601117000 | 0xe06500a1 | 0x5664f681 | Sell | Yes | ❌ | $2.28 | 11.00 | 0.2075 | Tx | |
1678601095000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $1.98 | 11.00 | 0.1800 | 📖 | Tx |
1678601095000 | 0xe06500a1 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.98 | 11.00 | 0.1800 | 📖 | Tx |
1678572518000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $8.20 | 51.23 | 0.1600 | 📖 | Tx |
1678572518000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $8.44 | 56.27 | 0.1500 | 📖 | Tx |
1678572518000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $245.27 | 289.15 | 0.8482 | 📖 | Tx |
1678572518000 | 0x47bc4b50 | 0x3cf3e8d5 | Buy | No | ❌ | $154.40 | 181.65 | 0.8500 | 📖 | Tx |
1678572510000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $7.57 | 39.86 | 0.1900 | 📖 | Tx |
1678572510000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $7.77 | 43.14 | 0.1800 | 📖 | Tx |