Trades
Will anyone from the Epstein documents be indicted by March 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711941197000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1711941197000 | 0xd42f6a16 | 0x9c88c0ad | Buy | No | ❌ | $199.80 | 200.00 | 0.9990 | 📖 | Tx |
1711941113000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1711941113000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1711941089000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.28 | 1,280.26 | 0.0010 | 📖 | Tx |
1711941089000 | 0xd42f6a16 | 0xe06500a1 | Sell | Yes | ❌ | $0.68 | 680.26 | 0.0010 | 📖 | Tx |
1711941089000 | 0xd42f6a16 | 0x9c88c0ad | Buy | No | ❌ | $199.80 | 200.00 | 0.9990 | 📖 | Tx |
1711941089000 | 0xd42f6a16 | 0x43372356 | Sell | Yes | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1711941089000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1711940855000 | 0x9c88c0ad | 0xd42f6a16 | Sell | Yes | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1711940855000 | 0x9c88c0ad | 0xd42f6a16 | Sell | Yes | ❌ | $2.00 | 2,000.00 | 0.0010 | 📖 | Tx |
1711940855000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $2,197.80 | 2,200.00 | 0.9990 | 📖 | Tx |
1711935890000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $0.01 | 3.33 | 0.0030 | 📖 | Tx |
1711935890000 | 0xe06500a1 | 0x43372356 | Sell | No | ✅ | $3.32 | 3.33 | 0.9970 | 📖 | Tx |
1711908035000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $199.60 | 200.00 | 0.9980 | 📖 | Tx |
1711908035000 | 0x9c88c0ad | 0x43372356 | Sell | Yes | ❌ | $0.40 | 200.00 | 0.0020 | 📖 | Tx |
1711903410000 | 0x4bfb41d5 | 0x0b7193f9 | Sell | Yes | ❌ | $1.20 | 240.00 | 0.0050 | 📖 | Tx |
1711903410000 | 0x0b7193f9 | 0x43372356 | Sell | No | ✅ | $238.80 | 240.00 | 0.9950 | 📖 | Tx |
1711870395000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $499.00 | 500.00 | 0.9980 | 📖 | Tx |
1711870395000 | 0x9c88c0ad | 0x43372356 | Sell | Yes | ❌ | $1.00 | 500.00 | 0.0020 | 📖 | Tx |
1711833122000 | 0x4bfb41d5 | 0x2e65e78e | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1711833122000 | 0x2e65e78e | 0x43372356 | Sell | No | ✅ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1711785441000 | 0xe06500a1 | 0x43372356 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.0020 | 📖 | Tx |
1711785441000 | 0x4bfb41d5 | 0xe06500a1 | Sell | No | ✅ | $0.01 | 0.01 | 0.9980 | 📖 | Tx |
1710963185000 | 0xcd3cf166 | 0xd42f6a16 | Buy | Yes | ✅ | $0.60 | 16.30 | 0.0370 | 📖 | Tx |
1710963185000 | 0x4bfb41d5 | 0xcd3cf166 | Buy | No | ❌ | $15.70 | 16.30 | 0.9630 | 📖 | Tx |
1710921015000 | 0x4bfb41d5 | 0x9ffb63d9 | Buy | Yes | ✅ | $0.41 | 41.05 | 0.0100 | 📖 | Tx |
1710921015000 | 0x9ffb63d9 | 0xd42f6a16 | Sell | Yes | ❌ | $0.41 | 41.05 | 0.0100 | 📖 | Tx |
1710873205000 | 0x9ffb63d9 | 0xecdbd795 | Sell | No | ✅ | $39.49 | 41.05 | 0.9620 | 📖 | Tx |
1710873205000 | 0x4bfb41d5 | 0x9ffb63d9 | Sell | Yes | ❌ | $1.56 | 41.05 | 0.0380 | 📖 | Tx |
1710718378000 | 0x37465b25 | 0xd42f6a16 | Sell | Yes | ❌ | $0.03 | 2.95 | 0.0100 | 📖 | Tx |
1710718378000 | 0x4bfb41d5 | 0x37465b25 | Sell | No | ✅ | $2.92 | 2.95 | 0.9900 | 📖 | Tx |
1710718272000 | 0x37465b25 | 0xd42f6a16 | Sell | Yes | ❌ | $0.03 | 3.03 | 0.0100 | 📖 | Tx |
1710718272000 | 0x4bfb41d5 | 0x37465b25 | Sell | No | ✅ | $3.00 | 3.03 | 0.9900 | 📖 | Tx |
1710429477000 | 0x4bfb41d5 | 0xf256f590 | Buy | No | ❌ | $100.94 | 105.26 | 0.9590 | 📖 | Tx |
1710429477000 | 0xf256f590 | 0xecdbd795 | Sell | No | ✅ | $100.94 | 105.26 | 0.9590 | 📖 | Tx |
1710429147000 | 0xf256f590 | 0x9d84ce03 | Sell | Yes | ❌ | $3.26 | 105.26 | 0.0310 | 📖 | Tx |
1710429147000 | 0x4bfb41d5 | 0xf256f590 | Sell | No | ✅ | $102.00 | 105.26 | 0.9690 | 📖 | Tx |
1709978464000 | 0x209c21d4 | 0x3cf3e8d5 | Buy | Yes | ✅ | $34.06 | 851.53 | 0.0400 | 📖 | Tx |
1709978464000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $724.50 | 750.00 | 0.9660 | 📖 | Tx |
1709978464000 | 0x209c21d4 | 0xecdbd795 | Sell | No | ✅ | $47.39 | 49.42 | 0.9590 | 📖 | Tx |
1709978464000 | 0x209c21d4 | 0x6b7ec4ba | Buy | Yes | ✅ | $32.00 | 800.00 | 0.0400 | 📖 | Tx |
1709978464000 | 0x209c21d4 | 0xecdbd795 | Buy | Yes | ✅ | $15.60 | 400.00 | 0.0390 | 📖 | Tx |
1709978464000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $2,741.76 | 2,850.95 | 0.9617 | 📖 | Tx |
1709478464000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $62.00 | 2,500.00 | 0.0248 | 📖 | Tx |
1709478464000 | 0x62d2bcd1 | 0x209c21d4 | Sell | Yes | ❌ | $22.00 | 1,100.00 | 0.0200 | 📖 | Tx |
1709478464000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1709478464000 | 0x62d2bcd1 | 0x6b7ec4ba | Sell | Yes | ❌ | $10.00 | 400.00 | 0.0250 | 📖 | Tx |
1709478212000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $60.00 | 1,500.00 | 0.0400 | 📖 | Tx |
1709478212000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $3,792.91 | 3,950.95 | 0.9600 | 📖 | Tx |
1709478212000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 750.00 | 0.0400 | 📖 | Tx |
1709478212000 | 0x209c21d4 | 0xd42f6a16 | Sell | Yes | ❌ | $13.32 | 333.00 | 0.0400 | 📖 | Tx |
1709478212000 | 0x209c21d4 | 0x62d2bcd1 | Sell | Yes | ❌ | $54.72 | 1,367.95 | 0.0400 | 📖 | Tx |
1709476952000 | 0x7789806c | 0x62d2bcd1 | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1709476952000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $960.00 | 1,000.00 | 0.9600 | 📖 | Tx |
1709476934000 | 0x7789806c | 0xecdbd795 | Sell | Yes | ❌ | $16.00 | 400.00 | 0.0400 | 📖 | Tx |
1709476934000 | 0x7789806c | 0x62d2bcd1 | Sell | Yes | ❌ | $5.28 | 132.05 | 0.0400 | 📖 | Tx |
1709476934000 | 0x7789806c | 0x3cf3e8d5 | Buy | No | ❌ | $478.03 | 497.95 | 0.9600 | 📖 | Tx |
1709476934000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $41.20 | 1,030.00 | 0.0400 | 📖 | Tx |
1709458414000 | 0x4bfb41d5 | 0x927a057b | Sell | No | ✅ | $0.96 | 1.00 | 0.9600 | 📖 | Tx |
1709458414000 | 0x927a057b | 0x3cf3e8d5 | Buy | No | ❌ | $0.96 | 1.00 | 0.9600 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $45.00 | 900.00 | 0.0500 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | Yes | ❌ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.10 | 222.00 | 0.0500 | 📖 | Tx |
1709383130000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,730.90 | 1,822.00 | 0.9500 | 📖 | Tx |
1709034937000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $723.80 | 770.00 | 0.9400 | 📖 | Tx |
1709034937000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $208.68 | 222.00 | 0.9400 | 📖 | Tx |
1709034937000 | 0x62d2bcd1 | 0x9d84ce03 | Buy | Yes | ✅ | $11.88 | 198.00 | 0.0600 | 📖 | Tx |
1709034937000 | 0x62d2bcd1 | 0x7789806c | Sell | No | ✅ | $329.00 | 350.00 | 0.9400 | 📖 | Tx |
1708700160000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1708700160000 | 0x30e44387 | 0x7789806c | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1708700160000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1708700018000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1708700018000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $50.00 | 1,000.00 | 0.0500 | 📖 | Tx |
1708700018000 | 0x62d2bcd1 | 0x30e44387 | Sell | Yes | ❌ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1708700018000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1708699970000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1708699970000 | 0x62d2bcd1 | 0x7789806c | Sell | No | ✅ | $47.00 | 50.00 | 0.9400 | 📖 | Tx |
1708699970000 | 0x62d2bcd1 | 0xd42f6a16 | Buy | Yes | ✅ | $18.00 | 300.00 | 0.0600 | 📖 | Tx |
1708699970000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $376.00 | 400.00 | 0.9400 | 📖 | Tx |
1708699970000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1707950292000 | 0x4bfb41d5 | 0x255e42f3 | Sell | No | ✅ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1707950292000 | 0x255e42f3 | 0x3cf3e8d5 | Buy | No | ❌ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1706626339000 | 0x4bfb41d5 | 0x990e40fa | Sell | Yes | ❌ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1706626339000 | 0x990e40fa | 0x62d2bcd1 | Sell | No | ✅ | $9.00 | 10.00 | 0.9000 | 📖 | Tx |
1706202289000 | 0x540a5267 | 0x62d2bcd1 | Sell | No | ✅ | $9.00 | 10.00 | 0.9000 | 📖 | Tx |
1706202289000 | 0x4bfb41d5 | 0x540a5267 | Sell | Yes | ❌ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1705864388000 | 0xd0db7930 | 0x3cf3e8d5 | Buy | No | ❌ | $50.00 | 51.55 | 0.9700 | 📖 | Tx |
1705864388000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $50.00 | 51.55 | 0.9700 | 📖 | Tx |
1705086572000 | 0xd42f6a16 | 0x7789806c | Sell | Yes | ❌ | $26.40 | 330.00 | 0.0800 | 📖 | Tx |
1705086572000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $26.40 | 330.00 | 0.0800 | 📖 | Tx |
1705035820000 | 0x69e958d8 | 0xd42f6a16 | Sell | Yes | ❌ | $20.55 | 256.87 | 0.0800 | 📖 | Tx |
1705035820000 | 0x4bfb41d5 | 0x69e958d8 | Sell | No | ✅ | $236.32 | 256.87 | 0.9200 | 📖 | Tx |
1705013932000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
1705013932000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1705013898000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $3.96 | 44.00 | 0.0900 | 📖 | Tx |
1705013898000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $40.04 | 44.00 | 0.9100 | 📖 | Tx |
1705013619000 | 0x482555ee | 0x3cf3e8d5 | Buy | No | ❌ | $92.00 | 100.00 | 0.9200 | 📖 | Tx |
1705013619000 | 0x4bfb41d5 | 0x482555ee | Sell | No | ✅ | $92.00 | 100.00 | 0.9200 | 📖 | Tx |
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