Trades
Will Binance.com become insolvent by Jan 31, 2023?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1675314610000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.16 | 6,999.92 | 0.0000 | Tx | |
1675222959000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.08 | 2,000.00 | 0.0005 | Tx | |
1675024275000 | 0x6fa3dbfb | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.51 | 50.84 | 0.0100 | 📖 | Tx |
1674577281000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 232.37 | 0.0043 | Tx | |
1674238130000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 227.72 | 0.0044 | Tx | |
1674124284000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1674124284000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1674124284000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1674109900000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 33.73 | 0.0296 | Tx | |
1674107713000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0545 | Tx | |
1674107545000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.63 | 11.00 | 0.0575 | Tx | |
1674107473000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.70 | 25.00 | 0.0680 | Tx | |
1674107423000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $2.18 | 25.00 | 0.0870 | Tx | |
1674107393000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.05 | 10.00 | 0.1046 | Tx | |
1674107341000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.05 | 9.00 | 0.1163 | Tx | |
1674100642000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.50 | 176.66 | 0.0085 | Tx | |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.75 | 25.00 | 0.0300 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $30.00 | 1,500.00 | 0.0200 | 📖 | Tx |
1674024400000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $49.00 | 50.00 | 0.9800 | 📖 | Tx |
1673858680000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.98 | 198.47 | 0.0100 | 📖 | Tx |
1673858680000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $39.53 | 3,952.63 | 0.0100 | 📖 | Tx |
1673844060000 | 0x2232419f | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1673671610000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.75 | 33.00 | 0.0226 | Tx | |
1673671558000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.47 | 50.00 | 0.0293 | Tx | |
1673671522000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.95 | 25.00 | 0.0379 | Tx | |
1673636241000 | 0x3077107a | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1673614984000 | 0x87949a7a | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.32 | 32.30 | 0.0100 | 📖 | Tx |
1673539926000 | 0x8330e0bd | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.10 | 255.00 | 0.0200 | 📖 | Tx |
1673451708000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.90 | 30.00 | 0.0301 | Tx | |
1673375840000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 166.66 | 0.0300 | 📖 | Tx |
1673363993000 | 0x3cf3e8d5 | 0x8a4c788f | Sell | No | ✅ | $343.00 | 350.00 | 0.9800 | 📖 | Tx |
1673363975000 | 0x3cf3e8d5 | 0x8a4c788f | Sell | No | ✅ | $99.47 | 101.50 | 0.9800 | 📖 | Tx |
1673363975000 | 0x3cf3e8d5 | 0x3077107a | Sell | No | ✅ | $390.53 | 398.50 | 0.9800 | 📖 | Tx |
1673228814000 | 0x98c1afa3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0100 | 📖 | Tx |
1673218380000 | 0x8a76a1e8 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 33.33 | 0.0300 | 📖 | Tx |
1673165324000 | 0x6d906e40 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.51 | 50.51 | 0.0100 | 📖 | Tx |
1673155184000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1672942828000 | 0x3cf3e8d5 | 0xa0fbec0f | Sell | No | ✅ | $98.00 | 100.00 | 0.9800 | 📖 | Tx |
1672942798000 | 0x3cf3e8d5 | 0xa0fbec0f | Sell | No | ✅ | $294.00 | 300.00 | 0.9800 | 📖 | Tx |
1672922450000 | 0x4506546e | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1672612602000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 3.60 | 0.0300 | 📖 | Tx |
1672598834000 | 0x6fa3dbfb | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.53 | 17.53 | 0.0300 | 📖 | Tx |
1672598318000 | 0x6fa3dbfb | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.53 | 17.53 | 0.0300 | 📖 | Tx |
1672472383000 | 0xd850dc7e | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.09 | 103.09 | 0.0300 | 📖 | Tx |
1672141809000 | 0xe090cafa | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.25 | 8.25 | 0.0300 | 📖 | Tx |
1671615217000 | 0x6163d852 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.55 | 25.89 | 0.0600 | 📖 | Tx |
1671584462000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.72 | 7.50 | 0.0957 | Tx | |
1671570198000 | 0x9a080a77 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.67 | 44.58 | 0.0600 | 📖 | Tx |
1671390415000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.11 | 13.61 | 0.0815 | Tx | |
1671282253000 | 0x9a080a77 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1671282253000 | 0x9a080a77 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.75 | 262.53 | 0.0600 | 📖 | Tx |
1671252680000 | 0x3cf3e8d5 | 0xf119a706 | Sell | Yes | ❌ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |
1671252614000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $3.00 | 46.78 | 0.0641 | Tx |
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