Trades
Will anyone from the Epstein documents be indicted by March 31?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
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 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1709978464000 | 0x209c21d4 | 0x3cf3e8d5 | Buy | Yes | ✅ | $34.06 | 851.53 | 0.0400 | 📖 | Tx |
1709478464000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1709476934000 | 0x7789806c | 0x3cf3e8d5 | Buy | No | ❌ | $478.03 | 497.95 | 0.9600 | 📖 | Tx |
1709458414000 | 0x927a057b | 0x3cf3e8d5 | Buy | No | ❌ | $0.96 | 1.00 | 0.9600 | 📖 | Tx |
1709383130000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.10 | 222.00 | 0.0500 | 📖 | Tx |
1709034937000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $208.68 | 222.00 | 0.9400 | 📖 | Tx |
1708700018000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1707950292000 | 0x255e42f3 | 0x3cf3e8d5 | Buy | No | ❌ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1705864388000 | 0xd0db7930 | 0x3cf3e8d5 | Buy | No | ❌ | $50.00 | 51.55 | 0.9700 | 📖 | Tx |
1705013932000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
1705013898000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $40.04 | 44.00 | 0.9100 | 📖 | Tx |
1705013898000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $3.96 | 44.00 | 0.0900 | 📖 | Tx |
1705013619000 | 0x482555ee | 0x3cf3e8d5 | Buy | No | ❌ | $92.00 | 100.00 | 0.9200 | 📖 | Tx |
1704947645000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $50.96 | 56.00 | 0.9100 | 📖 | Tx |
1704945973000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $306.36 | 333.00 | 0.9200 | 📖 | Tx |
1704945773000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1704945773000 | 0x3cf3e8d5 | 0x9d84ce03 | Buy | Yes | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1704945751000 | 0x3cf3e8d5 | 0x9d84ce03 | Buy | Yes | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1704945751000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1704945227000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $76.36 | 83.00 | 0.9200 | 📖 | Tx |
1704945177000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1704945128000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1704943388000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.50 | 50.00 | 0.0700 | 📖 | Tx |
1704943388000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $46.50 | 50.00 | 0.9300 | 📖 | Tx |
1704943324000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1704943324000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $94.00 | 100.00 | 0.9400 | 📖 | Tx |
1704936494000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $208.68 | 222.00 | 0.9400 | 📖 | Tx |
1704929885000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1704929885000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1704926823000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
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