Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1678572510000 | 0x47bc4b50 | 0x209c21d4 | Buy | No | ❌ | $370.09 | 445.89 | 0.8300 | 📖 | Tx |
1678572510000 | 0x47bc4b50 | 0x0a9d6f15 | Sell | Yes | ❌ | $7.57 | 39.86 | 0.1900 | 📖 | Tx |
1678572510000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $476.67 | 575.78 | 0.8279 | 📖 | Tx |
1678541331000 | 0x4bfb41d5 | 0xedb2f3bb | Sell | Yes | ❌ | $1.00 | 4.76 | 0.2100 | 📖 | Tx |
1678541331000 | 0xedb2f3bb | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 4.76 | 0.2100 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.01 | 27.84 | 0.1800 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.57 | 20.75 | 0.2200 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $12.60 | 15.00 | 0.8400 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.77 | 23.86 | 0.2000 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0xaaf4acaf | Sell | Yes | ❌ | $2.43 | 12.13 | 0.2000 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.45 | 36.31 | 0.1500 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.47 | 19.44 | 0.2300 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $40.00 | 50.00 | 0.8000 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.89 | 25.72 | 0.1900 | 📖 | Tx |
1678532313000 | 0x4bfb41d5 | 0x2d4a6047 | Buy | Yes | ✅ | $93.04 | 537.00 | 0.1733 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.67 | 22.22 | 0.2100 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $12.15 | 15.00 | 0.8100 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x3cf3e8d5 | Buy | No | ❌ | $12.45 | 15.00 | 0.8300 | 📖 | 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 | ❌ | $51.95 | 60.41 | 0.8600 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.29 | 33.06 | 0.1600 | 📖 | Tx |
1678532313000 | 0x2d4a6047 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.14 | 30.26 | 0.1700 | 📖 | Tx |
1678531677000 | 0xca930ef8 | 0x0a9d6f15 | Sell | No | ✅ | $11.83 | 15.77 | 0.7500 | 📖 | Tx |
1678531677000 | 0xca930ef8 | 0x0a9d6f15 | Sell | No | ✅ | $13.60 | 17.89 | 0.7600 | 📖 | Tx |
1678531677000 | 0x4bfb41d5 | 0xca930ef8 | Sell | Yes | ❌ | $10.00 | 40.44 | 0.2473 | 📖 | Tx |
1678531677000 | 0xca930ef8 | 0x0a9d6f15 | Sell | No | ✅ | $5.02 | 6.78 | 0.7400 | 📖 | Tx |
1678531301000 | 0x29a3b878 | 0x5664f681 | Sell | Yes | ❌ | $1.01 | 4.00 | 0.2513 | Tx | |
1678527794000 | 0x8330e0bd | 0x0a9d6f15 | Buy | No | ❌ | $13.52 | 18.27 | 0.7400 | 📖 | Tx |
1678527794000 | 0x8330e0bd | 0x0a9d6f15 | Buy | No | ❌ | $13.42 | 17.89 | 0.7500 | 📖 | Tx |
1678527794000 | 0x8330e0bd | 0x0a9d6f15 | Buy | No | ❌ | $13.25 | 17.21 | 0.7700 | 📖 | Tx |
1678527794000 | 0x8330e0bd | 0x0a9d6f15 | Buy | No | ❌ | $13.17 | 16.88 | 0.7800 | 📖 | Tx |
1678527794000 | 0x4bfb41d5 | 0x8330e0bd | Buy | Yes | ✅ | $42.31 | 192.22 | 0.2201 | 📖 | Tx |
1678527794000 | 0x8330e0bd | 0x0a9d6f15 | Buy | No | ❌ | $13.07 | 16.55 | 0.7900 | 📖 | Tx |
1678527794000 | 0x8330e0bd | 0x3cf3e8d5 | Buy | No | ❌ | $11.85 | 15.00 | 0.7900 | 📖 | Tx |
1678527794000 | 0x8330e0bd | 0xaaf4acaf | Sell | Yes | ❌ | $14.57 | 72.87 | 0.2000 | 📖 | Tx |
1678527794000 | 0x8330e0bd | 0x0a9d6f15 | Buy | No | ❌ | $13.34 | 17.55 | 0.7600 | 📖 | Tx |
1678513086000 | 0x7b544cc8 | 0x0a9d6f15 | Buy | No | ❌ | $13.07 | 17.91 | 0.7300 | 📖 | Tx |
1678513086000 | 0x7b544cc8 | 0x0a9d6f15 | Buy | No | ❌ | $8.34 | 11.27 | 0.7400 | 📖 | Tx |
1678513086000 | 0x4bfb41d5 | 0x7b544cc8 | Buy | Yes | ✅ | $7.77 | 29.18 | 0.2661 | 📖 | Tx |
1678501370000 | 0x4bfb41d5 | 0x066a7727 | Buy | Yes | ✅ | $1.08 | 4.00 | 0.2700 | 📖 | Tx |
1678501370000 | 0x066a7727 | 0x0a9d6f15 | Buy | No | ❌ | $2.92 | 4.00 | 0.7300 | 📖 | Tx |
1678494202000 | 0x4bfb41d5 | 0xbdd9aabe | Sell | Yes | ❌ | $100.00 | 344.83 | 0.2900 | 📖 | Tx |
1678494202000 | 0xbdd9aabe | 0x9d84ce03 | Sell | No | ✅ | $244.83 | 344.83 | 0.7100 | 📖 | Tx |
1678482803000 | 0x7b544cc8 | 0x0a9d6f15 | Buy | No | ❌ | $17.96 | 24.60 | 0.7300 | 📖 | Tx |
1678482803000 | 0x4bfb41d5 | 0x7b544cc8 | Buy | Yes | ✅ | $6.64 | 24.60 | 0.2700 | 📖 | Tx |
1678479015000 | 0x4bfb41d5 | 0x11fae40c | Buy | Yes | ✅ | $0.93 | 3.57 | 0.2600 | 📖 | Tx |
1678479015000 | 0x11fae40c | 0x0a9d6f15 | Buy | No | ❌ | $2.64 | 3.57 | 0.7400 | 📖 | 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 | |
1678478917000 | 0x11fae40c | 0x43372356 | Sell | No | ✅ | $2.57 | 3.57 | 0.7200 | 📖 | Tx |
1678478917000 | 0x4bfb41d5 | 0x11fae40c | Sell | Yes | ❌ | $1.00 | 3.57 | 0.2800 | 📖 | Tx |
1678478239000 | 0xa7c79f00 | 0x43372356 | Sell | No | ✅ | $12.86 | 17.86 | 0.7200 | 📖 | Tx |
1678478239000 | 0x4bfb41d5 | 0xa7c79f00 | Sell | Yes | ❌ | $5.00 | 17.86 | 0.2800 | 📖 | Tx |
1678474888000 | 0x4bfb41d5 | 0x8330e0bd | Sell | Yes | ❌ | $33.37 | 119.18 | 0.2800 | 📖 | Tx |
1678474888000 | 0x8330e0bd | 0x43372356 | Sell | No | ✅ | $85.81 | 119.18 | 0.7200 | 📖 | Tx |
1678474020000 | 0x8330e0bd | 0x0a9d6f15 | Sell | No | ✅ | $10.97 | 15.24 | 0.7200 | 📖 | Tx |
1678474020000 | 0x8330e0bd | 0x0a9d6f15 | Sell | No | ✅ | $11.21 | 15.35 | 0.7300 | 📖 | Tx |
1678474020000 | 0x4bfb41d5 | 0x8330e0bd | Sell | Yes | ❌ | $20.00 | 73.05 | 0.2738 | 📖 | Tx |
1678474020000 | 0x8330e0bd | 0x43372356 | Sell | No | ✅ | $19.74 | 27.42 | 0.7200 | 📖 | Tx |
1678474020000 | 0x8330e0bd | 0x0a9d6f15 | Sell | No | ✅ | $11.13 | 15.04 | 0.7400 | 📖 | 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 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $11.82 | 15.15 | 0.7800 | 📖 | Tx |
1678470066000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $11.82 | 15.15 | 0.7800 | 📖 | Tx |
1678469990000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $12.44 | 15.95 | 0.7800 | 📖 | Tx |
1678469990000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.51 | 15.95 | 0.2200 | 📖 | Tx |
1678469912000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $0.01 | 0.02 | 0.7700 | 📖 | Tx |
1678469912000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.70 | 16.82 | 0.2200 | 📖 | Tx |
1678469912000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $13.10 | 16.80 | 0.7800 | 📖 | Tx |
1678469842000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.89 | 17.68 | 0.2200 | 📖 | Tx |
1678469842000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $13.79 | 17.68 | 0.7800 | 📖 | Tx |
1678469830000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.46 | 0.2171 | Tx | |
1678469510000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.47 | 0.2145 | Tx | |
1678469432000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.10 | 18.64 | 0.2200 | 📖 | Tx |
1678469432000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $14.53 | 18.63 | 0.7800 | 📖 | Tx |
1678469432000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.00 | 0.01 | 0.2299 | 📖 | Tx |
1678469358000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.47 | 0.2119 | Tx | |
1678469196000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.50 | 2.45 | 0.2042 | Tx | |
1678469144000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 18.18 | 0.2200 | 📖 | Tx |
1678469144000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $14.18 | 18.18 | 0.7800 | 📖 | Tx |
1678468264000 | 0xe786d7e6 | 0xaaf4acaf | Sell | Yes | ❌ | $3.00 | 15.00 | 0.2000 | 📖 | Tx |
1678468264000 | 0x4bfb41d5 | 0xe786d7e6 | Sell | No | ✅ | $12.00 | 15.00 | 0.8000 | 📖 | Tx |
1678467636000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | No | ✅ | $14.11 | 18.09 | 0.7800 | 📖 | Tx |
1678467636000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.98 | 18.09 | 0.2200 | 📖 | Tx |
1678467560000 | 0xaaf4acaf | 0x0a9d6f15 | Sell | No | ✅ | $11.90 | 15.45 | 0.7700 | 📖 | Tx |
1678467560000 | 0xaaf4acaf | 0x0a9d6f15 | Buy | Yes | ✅ | $3.73 | 16.21 | 0.2300 | 📖 | Tx |
1678467560000 | 0xaaf4acaf | 0x0a9d6f15 | Buy | Yes | ✅ | $4.10 | 19.51 | 0.2100 | 📖 | Tx |
1678467560000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | Yes | ❌ | $21.97 | 100.00 | 0.2197 | 📖 | Tx |
1678467560000 | 0xaaf4acaf | 0x0a9d6f15 | Sell | No | ✅ | $12.25 | 15.51 | 0.7900 | 📖 | Tx |
1678467560000 | 0xaaf4acaf | 0x0a9d6f15 | Buy | Yes | ✅ | $4.00 | 18.16 | 0.2200 | 📖 | Tx |
1678467560000 | 0xaaf4acaf | 0x0a9d6f15 | Sell | No | ✅ | $11.82 | 15.16 | 0.7800 | 📖 | Tx |
1678467490000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $4.52 | 21.52 | 0.2100 | 📖 | Tx |
1678467490000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.71 | 22.43 | 0.2100 | 📖 | Tx |
1678467490000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.19 | 0.91 | 0.2100 | 📖 | Tx |
1678467418000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $3.30 | 15.70 | 0.2100 | 📖 | Tx |
1678467418000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 23.81 | 0.2100 | 📖 | Tx |
1678467418000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.70 | 8.11 | 0.2100 | 📖 | Tx |