Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680335526000 | 0x8c2fa256 | 0x5664f681 | Sell | Yes | ❌ | $1.32 | 9,239.21 | 0.0001 | Tx | |
1679944110000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $263.83 | 280.67 | 0.9400 | 📖 | Tx |
1679944110000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $16.84 | 280.67 | 0.0600 | 📖 | Tx |
1679878574000 | 0x4bfb41d5 | 0x7d15de31 | Sell | No | ✅ | $300.00 | 318.92 | 0.9407 | 📖 | Tx |
1679451896000 | 0x4bfb41d5 | 0xc6fdca82 | Sell | No | ✅ | $400.00 | 439.56 | 0.9100 | 📖 | Tx |
1679451896000 | 0xc6fdca82 | 0x47bc4b50 | Buy | No | ❌ | $400.00 | 439.56 | 0.9100 | 📖 | Tx |
1679407617000 | 0x4bfb41d5 | 0x87e6ff41 | Buy | Yes | ✅ | $45.80 | 506.09 | 0.0905 | 📖 | Tx |
1679407617000 | 0x87e6ff41 | 0x47bc4b50 | Buy | No | ❌ | $437.79 | 481.09 | 0.9100 | 📖 | Tx |
1679340440000 | 0x4bfb41d5 | 0x87e6ff41 | Buy | Yes | ✅ | $54.00 | 600.00 | 0.0900 | 📖 | Tx |
1679340440000 | 0x87e6ff41 | 0x47bc4b50 | Buy | No | ❌ | $546.00 | 600.00 | 0.9100 | 📖 | Tx |
1679327616000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $30.45 | 338.35 | 0.0900 | 📖 | Tx |
1679294602000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $57.69 | 808.99 | 0.0713 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $15.05 | 250.78 | 0.0600 | 📖 | Tx |
1679294178000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $68.51 | 691.00 | 0.0991 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x47bc4b50 | Sell | Yes | ❌ | $36.37 | 363.69 | 0.1000 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x47bc4b50 | Sell | Yes | ❌ | $30.30 | 302.96 | 0.1000 | 📖 | Tx |
1679294104000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $94.59 | 791.22 | 0.1196 | 📖 | Tx |
1679095951000 | 0x4bfb41d5 | 0xef441dc5 | Sell | Yes | ❌ | $250.00 | 975.65 | 0.2562 | 📖 | Tx |
1679095951000 | 0xef441dc5 | 0x87e6ff41 | Buy | Yes | ✅ | $55.00 | 250.00 | 0.2200 | 📖 | Tx |
1679063481000 | 0x4bfb41d5 | 0x87e6ff41 | Sell | Yes | ❌ | $300.00 | 1,372.17 | 0.2186 | 📖 | Tx |
1678806070000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $327.89 | 372.18 | 0.8810 | 📖 | Tx |
1678747212000 | 0x47bc4b50 | 0x066a7727 | Buy | Yes | ✅ | $167.99 | 1,119.93 | 0.1500 | 📖 | Tx |
1678747212000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $181.76 | 1,211.76 | 0.1500 | 📖 | 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 |
1678572518000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $245.27 | 289.15 | 0.8482 | 📖 | Tx |
1678572510000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $476.67 | 575.78 | 0.8279 | 📖 | Tx |
1678572510000 | 0x47bc4b50 | 0x209c21d4 | Buy | No | ❌ | $370.09 | 445.89 | 0.8300 | 📖 | Tx |
1678532313000 | 0x4bfb41d5 | 0x2d4a6047 | Buy | Yes | ✅ | $93.04 | 537.00 | 0.1733 | 📖 | Tx |
1678494202000 | 0xbdd9aabe | 0x9d84ce03 | Sell | No | ✅ | $244.83 | 344.83 | 0.7100 | 📖 | Tx |
1678494202000 | 0x4bfb41d5 | 0xbdd9aabe | Sell | Yes | ❌ | $100.00 | 344.83 | 0.2900 | 📖 | Tx |
1678466902000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $42.43 | 257.54 | 0.1648 | 📖 | Tx |
1678466870000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $62.76 | 339.61 | 0.1848 | 📖 | Tx |
1678466856000 | 0x4bfb41d5 | 0x92967e67 | Buy | Yes | ✅ | $183.27 | 1,223.18 | 0.1498 | 📖 | Tx |
1678466856000 | 0x92967e67 | 0x9d84ce03 | Sell | Yes | ❌ | $76.57 | 478.55 | 0.1600 | 📖 | Tx |
1678466820000 | 0x92967e67 | 0x9d84ce03 | Sell | Yes | ❌ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1678466820000 | 0x4bfb41d5 | 0x92967e67 | Buy | Yes | ✅ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1678466798000 | 0x4bfb41d5 | 0x92967e67 | Buy | Yes | ✅ | $201.53 | 1,000.00 | 0.2015 | 📖 | Tx |
1678466798000 | 0x92967e67 | 0x9d84ce03 | Sell | Yes | ❌ | $43.01 | 268.83 | 0.1600 | 📖 | Tx |
1678466666000 | 0x4bfb41d5 | 0x92967e67 | Sell | Yes | ❌ | $500.00 | 1,229.24 | 0.4068 | 📖 | Tx |
1678466666000 | 0x92967e67 | 0xd1acd392 | Sell | No | ✅ | $192.00 | 300.00 | 0.6400 | 📖 | Tx |
1678466614000 | 0x92967e67 | 0x9d84ce03 | Sell | No | ✅ | $470.98 | 672.82 | 0.7000 | 📖 | Tx |
1678466614000 | 0x4bfb41d5 | 0x92967e67 | Sell | Yes | ❌ | $500.00 | 1,638.97 | 0.3051 | 📖 | Tx |
1678417212000 | 0x47bc4b50 | 0x066a7727 | Sell | Yes | ❌ | $184.00 | 800.00 | 0.2300 | 📖 | Tx |
1678417212000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $770.00 | 1,000.00 | 0.7700 | 📖 | Tx |
1678412012000 | 0x9d84ce03 | 0x066a7727 | Sell | Yes | ❌ | $112.50 | 450.00 | 0.2500 | 📖 | Tx |
1678412012000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $352.54 | 470.05 | 0.7500 | 📖 | Tx |
1678400971000 | 0x4bfb41d5 | 0xbdd9aabe | Sell | Yes | ❌ | $100.00 | 344.88 | 0.2900 | 📖 | Tx |
1678396508000 | 0xbe6eb641 | 0x066a7727 | Sell | Yes | ❌ | $79.32 | 293.79 | 0.2700 | 📖 | Tx |
1678396508000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $236.89 | 324.51 | 0.7300 | 📖 | Tx |
1678395346000 | 0xbe6eb641 | 0x066a7727 | Sell | Yes | ❌ | $91.98 | 340.68 | 0.2700 | 📖 | Tx |
1678395346000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $248.70 | 340.68 | 0.7300 | 📖 | Tx |
1678330717000 | 0x4bfb41d5 | 0x1a13f0f4 | Sell | Yes | ❌ | $60.00 | 260.99 | 0.2299 | 📖 | Tx |
1678322849000 | 0x4bfb41d5 | 0x2eae1943 | Sell | Yes | ❌ | $96.52 | 311.86 | 0.3095 | 📖 | Tx |
1678322489000 | 0x4bfb41d5 | 0x0ed1fb9e | Sell | Yes | ❌ | $104.98 | 383.15 | 0.2740 | 📖 | Tx |
1678316335000 | 0x5e426935 | 0x47bc4b50 | Sell | Yes | ❌ | $111.00 | 555.00 | 0.2000 | 📖 | Tx |
1678316335000 | 0x4bfb41d5 | 0x5e426935 | Sell | No | ✅ | $1,600.00 | 1,993.27 | 0.8027 | 📖 | Tx |
1678316335000 | 0x5e426935 | 0x47bc4b50 | Sell | Yes | ❌ | $71.00 | 355.00 | 0.2000 | 📖 | Tx |
1678316335000 | 0x5e426935 | 0xd1acd392 | Sell | Yes | ❌ | $54.72 | 288.02 | 0.1900 | 📖 | Tx |
1678316335000 | 0x5e426935 | 0xd1acd392 | Sell | Yes | ❌ | $100.00 | 500.00 | 0.2000 | 📖 | Tx |
1678316335000 | 0x5e426935 | 0xd1acd392 | Sell | Yes | ❌ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
1678315129000 | 0x5e426935 | 0xd1acd392 | Sell | Yes | ❌ | $100.00 | 500.00 | 0.2000 | 📖 | Tx |
1678315129000 | 0x5e426935 | 0x9d84ce03 | Sell | Yes | ❌ | $87.07 | 483.70 | 0.1800 | 📖 | Tx |
1678315129000 | 0x4bfb41d5 | 0x5e426935 | Sell | No | ✅ | $1,000.00 | 1,236.03 | 0.8090 | 📖 | Tx |
1678315081000 | 0x5e426935 | 0xaaf4acaf | Sell | Yes | ❌ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
1678315081000 | 0x5e426935 | 0xd1acd392 | Sell | Yes | ❌ | $139.97 | 699.87 | 0.2000 | 📖 | Tx |
1678315081000 | 0x4bfb41d5 | 0x5e426935 | Sell | No | ✅ | $1,000.00 | 1,247.71 | 0.8015 | 📖 | Tx |
1678315049000 | 0x471b9d2e | 0x43372356 | Sell | Yes | ❌ | $286.00 | 1,100.00 | 0.2600 | 📖 | Tx |
1678315049000 | 0x4bfb41d5 | 0x471b9d2e | Buy | Yes | ✅ | $446.19 | 1,832.87 | 0.2434 | 📖 | Tx |
1678315049000 | 0x471b9d2e | 0xd1acd392 | Sell | Yes | ❌ | $60.03 | 300.13 | 0.2000 | 📖 | Tx |
1678314741000 | 0x47bc4b50 | 0x9d84ce03 | Sell | No | ✅ | $1,091.64 | 1,495.40 | 0.7300 | 📖 | Tx |
1678314741000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $423.66 | 1,573.51 | 0.2692 | 📖 | Tx |
1678314687000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $79.13 | 330.29 | 0.2396 | 📖 | Tx |
1678314605000 | 0x5e426935 | 0xd1acd392 | Sell | Yes | ❌ | $115.53 | 679.62 | 0.1700 | 📖 | Tx |
1678314605000 | 0x4bfb41d5 | 0x5e426935 | Sell | No | ✅ | $1,000.00 | 1,208.18 | 0.8277 | 📖 | Tx |
1678314605000 | 0x5e426935 | 0xaaf4acaf | Sell | Yes | ❌ | $42.50 | 250.00 | 0.1700 | 📖 | Tx |
1678314605000 | 0x5e426935 | 0xaaf4acaf | Sell | Yes | ❌ | $45.00 | 250.00 | 0.1800 | 📖 | Tx |
1678314561000 | 0xbe6eb641 | 0x9d84ce03 | Sell | Yes | ❌ | $109.66 | 609.20 | 0.1800 | 📖 | Tx |
1678314561000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $734.66 | 887.00 | 0.8283 | 📖 | Tx |
1678314533000 | 0x5e426935 | 0x9d84ce03 | Sell | Yes | ❌ | $204.13 | 1,134.08 | 0.1800 | 📖 | Tx |
1678314533000 | 0x4bfb41d5 | 0x5e426935 | Sell | No | ✅ | $1,000.00 | 1,222.10 | 0.8183 | 📖 | Tx |
1678314477000 | 0x5e426935 | 0xaaf4acaf | Sell | Yes | ❌ | $50.00 | 250.00 | 0.2000 | 📖 | Tx |
1678314477000 | 0x4bfb41d5 | 0x5e426935 | Sell | No | ✅ | $1,000.00 | 1,225.49 | 0.8160 | 📖 | Tx |
1678314477000 | 0x5e426935 | 0xd1acd392 | Sell | Yes | ❌ | $112.85 | 752.32 | 0.1500 | 📖 | Tx |
1678314057000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $218.55 | 345.46 | 0.6326 | 📖 | Tx |
1678312793000 | 0x5e426935 | 0xd1acd392 | Sell | No | ✅ | $102.50 | 250.00 | 0.4100 | 📖 | Tx |
1678312793000 | 0x4bfb41d5 | 0x5e426935 | Sell | Yes | ❌ | $1,500.00 | 2,398.67 | 0.6253 | 📖 | Tx |
1678312793000 | 0x5e426935 | 0xd1acd392 | Sell | No | ✅ | $129.50 | 350.00 | 0.3700 | 📖 | Tx |
1678312793000 | 0x5e426935 | 0xd1acd392 | Sell | No | ✅ | $90.00 | 250.00 | 0.3600 | 📖 | Tx |
1678312793000 | 0x5e426935 | 0x43372356 | Sell | No | ✅ | $91.94 | 255.40 | 0.3600 | 📖 | Tx |
1678312793000 | 0x5e426935 | 0x43372356 | Sell | No | ✅ | $111.00 | 300.00 | 0.3700 | 📖 | Tx |
1678312793000 | 0x5e426935 | 0xd1acd392 | Sell | No | ✅ | $87.50 | 250.00 | 0.3500 | 📖 | Tx |
1678312685000 | 0x551a3254 | 0x9d84ce03 | Sell | No | ✅ | $195.76 | 477.46 | 0.4100 | 📖 | Tx |
1678312685000 | 0x4bfb41d5 | 0x551a3254 | Sell | Yes | ❌ | $350.99 | 600.00 | 0.5850 | 📖 | Tx |
1678312643000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $181.51 | 378.85 | 0.4791 | 📖 | Tx |
1678312589000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $115.58 | 268.93 | 0.4298 | 📖 | Tx |
1678312567000 | 0x4bfb41d5 | 0x5e426935 | Sell | Yes | ❌ | $500.00 | 812.25 | 0.6156 | 📖 | Tx |
1678312531000 | 0x551a3254 | 0x9d84ce03 | Sell | No | ✅ | $227.55 | 555.00 | 0.4100 | 📖 | Tx |
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