Trades
Will the Epstein documents name Elon Musk?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704824431000 | 0x07ad59e1 | 0x9d84ce03 | Sell | Yes | ❌ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1704824431000 | 0x4bfb41d5 | 0x07ad59e1 | Buy | Yes | ✅ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1704699825000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $303.03 | 333.00 | 0.9100 | 📖 | Tx |
1704699825000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.97 | 333.00 | 0.0900 | 📖 | Tx |
1704506351000 | 0x4bfb41d5 | 0x07ad59e1 | Sell | Yes | ❌ | $36.51 | 456.41 | 0.0800 | 📖 | Tx |
1704506351000 | 0x07ad59e1 | 0x00497937 | Buy | Yes | ✅ | $20.51 | 256.41 | 0.0800 | 📖 | Tx |
1704434214000 | 0x4bfb41d5 | 0x3c49ee9a | Buy | Yes | ✅ | $123.05 | 1,460.60 | 0.0842 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0xfeb58108 | Buy | No | ❌ | $515.75 | 560.60 | 0.9200 | 📖 | Tx |
1704397652000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.97 | 333.00 | 0.0900 | 📖 | Tx |
1704397652000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $303.03 | 333.00 | 0.9100 | 📖 | Tx |
1704396789000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $135.85 | 1,639.00 | 0.0829 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $733.60 | 800.00 | 0.9170 | 📖 | Tx |
1704396181000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1704396181000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $26.64 | 333.00 | 0.0800 | 📖 | Tx |
1704391889000 | 0x4bfb41d5 | 0x3c49ee9a | Sell | Yes | ❌ | $100.00 | 1,447.33 | 0.0691 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0xfeb58108 | Sell | No | ✅ | $372.00 | 400.00 | 0.9300 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0x9d84ce03 | Sell | No | ✅ | $233.75 | 250.00 | 0.9350 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0x9d84ce03 | Sell | No | ✅ | $372.00 | 400.00 | 0.9300 | 📖 | Tx |
1704329847000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1704329847000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1704322195000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $242.59 | 266.88 | 0.9090 | 📖 | Tx |
1704322195000 | 0x9d84ce03 | 0xe06500a1 | Buy | No | ❌ | $242.59 | 266.88 | 0.9090 | 📖 | Tx |
1704306790000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 400.00 | 0.0750 | 📖 | Tx |
1704305018000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $29.80 | 428.64 | 0.0695 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0xe06500a1 | Sell | No | ✅ | $275.21 | 290.00 | 0.9490 | 📖 | Tx |
1703243525000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $45.09 | 900.00 | 0.0501 | 📖 | Tx |
1703179427000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $13.99 | 353.58 | 0.0396 | 📖 | Tx |
1703176775000 | 0x4bfb41d5 | 0x00497937 | Sell | Yes | ❌ | $10.00 | 256.41 | 0.0390 | 📖 | Tx |
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