Trades
Will the Epstein documents name Elon Musk?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709090430000 | 0x99d570fc | 0x7f763b10 | Sell | No | ✅ | $4.99 | 5.00 | 0.9970 | 📖 | Tx |
1709090430000 | 0x99d570fc | 0xfeb58108 | Sell | No | ✅ | $22.20 | 24.34 | 0.9120 | 📖 | Tx |
1709090430000 | 0x4bfb41d5 | 0x99d570fc | Buy | No | ❌ | $36.31 | 39.34 | 0.9231 | 📖 | Tx |
1709090430000 | 0x99d570fc | 0x7f763b10 | Sell | No | ✅ | $9.13 | 10.00 | 0.9130 | 📖 | Tx |
1707364132000 | 0x4bfb41d5 | 0x0cbb3be3 | Buy | No | ❌ | $2.08 | 2.29 | 0.9100 | 📖 | Tx |
1707364132000 | 0x0cbb3be3 | 0x30e44387 | Sell | No | ✅ | $2.08 | 2.29 | 0.9100 | 📖 | Tx |
1706945560000 | 0x4bfb41d5 | 0x3dd1392b | Buy | Yes | ✅ | $0.05 | 5.00 | 0.0100 | 📖 | Tx |
1706945560000 | 0x3dd1392b | 0x0ee3a92d | Buy | No | ❌ | $4.95 | 5.00 | 0.9900 | 📖 | Tx |
1706202611000 | 0x4bfb41d5 | 0x8b81ef56 | Buy | Yes | ✅ | $0.13 | 13.33 | 0.0100 | 📖 | Tx |
1706202611000 | 0x8b81ef56 | 0x0ee3a92d | Buy | No | ❌ | $13.20 | 13.33 | 0.9900 | 📖 | Tx |
1705566885000 | 0x4bfb41d5 | 0x99d570fc | Sell | No | ✅ | $5.00 | 5.26 | 0.9500 | 📖 | Tx |
1705566885000 | 0x99d570fc | 0xa6127373 | Buy | No | ❌ | $5.00 | 5.26 | 0.9500 | 📖 | Tx |
1705251008000 | 0x3cf3e8d5 | 0xcdf37e8b | Buy | No | ❌ | $107.07 | 114.64 | 0.9340 | 📖 | Tx |
1705251008000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.57 | 114.64 | 0.0660 | 📖 | Tx |
1705108659000 | 0xa6127373 | 0xcdf37e8b | Buy | No | ❌ | $5.00 | 5.35 | 0.9340 | 📖 | Tx |
1705108659000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $5.00 | 5.35 | 0.9340 | 📖 | Tx |
1704909006000 | 0xfeb58108 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.86 | 69.39 | 0.0700 | 📖 | Tx |
1704909006000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $64.53 | 69.39 | 0.9300 | 📖 | Tx |
1704908962000 | 0xfeb58108 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1704908962000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1704857216000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $57.04 | 62.00 | 0.9200 | 📖 | Tx |
1704857216000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $57.04 | 62.00 | 0.9200 | 📖 | Tx |
1704844581000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $59.80 | 65.00 | 0.9200 | 📖 | Tx |
1704844581000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $59.80 | 65.00 | 0.9200 | 📖 | Tx |
1704839767000 | 0x4bfb41d5 | 0x58744f91 | Buy | No | ❌ | $0.14 | 0.15 | 0.9200 | 📖 | Tx |
1704839767000 | 0x58744f91 | 0x9d84ce03 | Sell | No | ✅ | $0.14 | 0.15 | 0.9200 | 📖 | Tx |
1704824431000 | 0x4bfb41d5 | 0x07ad59e1 | Buy | Yes | ✅ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1704824431000 | 0x07ad59e1 | 0x9d84ce03 | Sell | Yes | ❌ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1704770428000 | 0x4bfb41d5 | 0x5c082e81 | Sell | Yes | ❌ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1704770428000 | 0x5c082e81 | 0x9d84ce03 | Sell | No | ✅ | $101.11 | 111.11 | 0.9100 | 📖 | Tx |
1704766284000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $13.14 | 177.52 | 0.0740 | 📖 | Tx |
1704766284000 | 0xd42f6a16 | 0xfeb58108 | Buy | No | ❌ | $164.38 | 177.52 | 0.9260 | 📖 | Tx |
1704749753000 | 0x07ad59e1 | 0xfeb58108 | Buy | No | ❌ | $52.24 | 56.41 | 0.9260 | 📖 | Tx |
1704749753000 | 0x4bfb41d5 | 0x07ad59e1 | Buy | Yes | ✅ | $4.17 | 56.41 | 0.0740 | 📖 | Tx |
1704699839000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1704699839000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704699825000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.97 | 333.00 | 0.0900 | 📖 | Tx |
1704699825000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $303.03 | 333.00 | 0.9100 | 📖 | Tx |
1704582693000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $117.86 | 127.00 | 0.9280 | 📖 | Tx |
1704582693000 | 0x30e44387 | 0xfeb58108 | Buy | No | ❌ | $117.86 | 127.00 | 0.9280 | 📖 | Tx |
1704556961000 | 0xc6d166c9 | 0xfeb58108 | Buy | No | ❌ | $9.28 | 10.00 | 0.9280 | 📖 | Tx |
1704556961000 | 0x4bfb41d5 | 0xc6d166c9 | Sell | No | ✅ | $9.28 | 10.00 | 0.9280 | 📖 | Tx |
1704551283000 | 0x4bfb41d5 | 0xedca84ec | Sell | Yes | ❌ | $2.00 | 22.47 | 0.0890 | 📖 | Tx |
1704551283000 | 0xedca84ec | 0xd42f6a16 | Buy | Yes | ✅ | $2.00 | 22.47 | 0.0890 | 📖 | Tx |
1704506351000 | 0x4bfb41d5 | 0x07ad59e1 | Sell | Yes | ❌ | $36.51 | 456.41 | 0.0800 | 📖 | Tx |
1704506351000 | 0x07ad59e1 | 0xfeb58108 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1704506351000 | 0x07ad59e1 | 0x00497937 | Buy | Yes | ✅ | $20.51 | 256.41 | 0.0800 | 📖 | Tx |
1704489085000 | 0x4bfb41d5 | 0x0ee3a92d | Sell | No | ✅ | $200.00 | 215.52 | 0.9280 | 📖 | Tx |
1704489085000 | 0x0ee3a92d | 0xfeb58108 | Buy | No | ❌ | $200.00 | 215.52 | 0.9280 | 📖 | Tx |
1704438446000 | 0xb1fd52ca | 0xfeb58108 | Buy | No | ❌ | $93.74 | 101.01 | 0.9280 | 📖 | Tx |
1704438446000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | Yes | ✅ | $7.27 | 101.01 | 0.0720 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0xfeb58108 | Buy | No | ❌ | $515.75 | 560.60 | 0.9200 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0xfeb58108 | Buy | No | ❌ | $183.40 | 200.00 | 0.9170 | 📖 | Tx |
1704434214000 | 0x4bfb41d5 | 0x3c49ee9a | Buy | Yes | ✅ | $123.05 | 1,460.60 | 0.0842 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0xd42f6a16 | Sell | Yes | ❌ | $16.60 | 200.00 | 0.0830 | 📖 | Tx |
1704415519000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | No | ✅ | $2.09 | 2.30 | 0.9100 | 📖 | Tx |
1704415519000 | 0x0cbb3be3 | 0x9d84ce03 | Sell | Yes | ❌ | $0.21 | 2.30 | 0.0900 | 📖 | Tx |
1704414119000 | 0x4bfb41d5 | 0xcdf37e8b | Sell | No | ✅ | $110.00 | 120.88 | 0.9100 | 📖 | Tx |
1704414119000 | 0xcdf37e8b | 0x9d84ce03 | Sell | Yes | ❌ | $10.88 | 120.88 | 0.0900 | 📖 | Tx |
1704409461000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | Yes | ❌ | $10.00 | 101.01 | 0.0990 | 📖 | Tx |
1704409461000 | 0xb1fd52ca | 0x9d84ce03 | Sell | No | ✅ | $91.01 | 101.01 | 0.9010 | 📖 | Tx |
1704409024000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1704409024000 | 0xa6127373 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1704406786000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2.72 | 30.26 | 0.0900 | 📖 | Tx |
1704406786000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $2.72 | 30.26 | 0.0900 | 📖 | Tx |
1704404888000 | 0x3acbfefb | 0x9d84ce03 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1704404888000 | 0x4bfb41d5 | 0x3acbfefb | Sell | No | ✅ | $0.91 | 1.00 | 0.9100 | 📖 | Tx |
1704402150000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $166.68 | 184.99 | 0.9010 | 📖 | Tx |
1704402150000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $166.68 | 184.99 | 0.9010 | 📖 | Tx |
1704398513000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $4.58 | 5.00 | 0.9150 | 📖 | Tx |
1704398513000 | 0xfeb58108 | 0xd42f6a16 | Buy | No | ❌ | $4.58 | 5.00 | 0.9150 | 📖 | Tx |
1704397746000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $151.97 | 167.00 | 0.9100 | 📖 | Tx |
1704397746000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.03 | 167.00 | 0.0900 | 📖 | Tx |
1704397652000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $303.03 | 333.00 | 0.9100 | 📖 | Tx |
1704397652000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.97 | 333.00 | 0.0900 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $202.91 | 222.00 | 0.9140 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $199.64 | 217.00 | 0.9200 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $733.60 | 800.00 | 0.9170 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $183.00 | 200.00 | 0.9150 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1704396789000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $135.85 | 1,639.00 | 0.0829 | 📖 | Tx |
1704396181000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $26.64 | 333.00 | 0.0800 | 📖 | Tx |
1704396181000 | 0x3cf3e8d5 | 0xfeb58108 | Sell | No | ✅ | $76.36 | 83.00 | 0.9200 | 📖 | Tx |
1704396181000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1704393939000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $4.65 | 5.00 | 0.9300 | 📖 | Tx |
1704393939000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $0.35 | 5.00 | 0.0700 | 📖 | Tx |
1704393499000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704393499000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $5.57 | 6.00 | 0.9290 | 📖 | Tx |
1704393073000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $5.57 | 6.00 | 0.9290 | 📖 | Tx |
1704393073000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704392891000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $5.57 | 6.00 | 0.9290 | 📖 | Tx |
1704392891000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704392783000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.30 | 5.00 | 0.0610 | 📖 | Tx |
1704392783000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $4.70 | 5.00 | 0.9390 | 📖 | Tx |
1704392591000 | 0x4bfb41d5 | 0x3c49ee9a | Sell | Yes | ❌ | $1.00 | 13.33 | 0.0750 | 📖 | Tx |
1704392591000 | 0x3c49ee9a | 0xfeb58108 | Sell | No | ✅ | $12.33 | 13.33 | 0.9250 | 📖 | Tx |
1704391999000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $4.63 | 5.00 | 0.9250 | 📖 | Tx |
1704391999000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.38 | 5.00 | 0.0750 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0xfeb58108 | Sell | No | ✅ | $191.68 | 205.00 | 0.9350 | 📖 | Tx |
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