Trades
Will CZ be arrested by June 30?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1688124384000 | 0x4bfb41d5 | 0x069f027a | Buy | No | ❌ | $10.70 | 11.03 | 0.9700 | 📖 | Tx |
1688124384000 | 0x069f027a | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.33 | 11.03 | 0.0300 | 📖 | Tx |
1687972892000 | 0x4bfb41d5 | 0x9fce85f4 | Sell | No | ✅ | $96.04 | 97.01 | 0.9900 | 📖 | Tx |
1687972892000 | 0x9fce85f4 | 0x62d2bcd1 | Buy | No | ❌ | $96.04 | 97.01 | 0.9900 | 📖 | Tx |
1687921722000 | 0x4bfb41d5 | 0xa5353b8c | Sell | No | ✅ | $2.96 | 2.99 | 0.9900 | 📖 | Tx |
1687921722000 | 0xa5353b8c | 0x62d2bcd1 | Buy | No | ❌ | $2.96 | 2.99 | 0.9900 | 📖 | Tx |
1687831469000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1687831469000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1687699503000 | 0x069f027a | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 11.03 | 0.0100 | 📖 | Tx |
1687699503000 | 0x4bfb41d5 | 0x069f027a | Sell | No | ✅ | $10.92 | 11.03 | 0.9900 | 📖 | Tx |
1687644413000 | 0x75f8ff11 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.19 | 19.19 | 0.0100 | 📖 | Tx |
1687644413000 | 0x4bfb41d5 | 0x75f8ff11 | Sell | No | ✅ | $19.00 | 19.19 | 0.9900 | 📖 | Tx |
1687518190000 | 0x4bfb41d5 | 0x22dbd51e | Buy | No | ❌ | $97.00 | 100.00 | 0.9700 | 📖 | Tx |
1687518190000 | 0x22dbd51e | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1687471469000 | 0x789ed438 | 0x22dbd51e | Sell | No | ✅ | $294.00 | 300.00 | 0.9800 | 📖 | Tx |
1687471469000 | 0x4bfb41d5 | 0x789ed438 | Sell | Yes | ❌ | $6.00 | 300.00 | 0.0200 | 📖 | Tx |
1687190528000 | 0xdd8b4057 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.15 | 14.93 | 0.0100 | 📖 | Tx |
1687190528000 | 0x4bfb41d5 | 0xdd8b4057 | Sell | No | ✅ | $14.78 | 14.93 | 0.9900 | 📖 | Tx |
1687190249000 | 0xbe667c45 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.92 | 292.23 | 0.0100 | 📖 | Tx |
1687190249000 | 0x4bfb41d5 | 0xbe667c45 | Sell | No | ✅ | $289.31 | 292.23 | 0.9900 | 📖 | Tx |
1687159127000 | 0x4bfb41d5 | 0xfde6ed15 | Sell | No | ✅ | $10.00 | 10.10 | 0.9900 | 📖 | Tx |
1687159127000 | 0xfde6ed15 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.10 | 10.10 | 0.0100 | 📖 | Tx |
1687116290000 | 0x4bfb41d5 | 0xfde6ed15 | Sell | No | ✅ | $20.00 | 20.20 | 0.9900 | 📖 | Tx |
1687116290000 | 0xfde6ed15 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.20 | 20.20 | 0.0100 | 📖 | Tx |
1686699166000 | 0x43372356 | 0x4d5a4379 | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1686699166000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1686614835000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $606.62 | 619.00 | 0.9800 | 📖 | Tx |
1686614835000 | 0x43372356 | 0xcb14f617 | Buy | No | ❌ | $19.05 | 19.44 | 0.9800 | 📖 | Tx |
1686614835000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.99 | 599.56 | 0.0200 | 📖 | Tx |
1686600190000 | 0x4bfb41d5 | 0xfde6ed15 | Sell | No | ✅ | $10.00 | 10.31 | 0.9700 | 📖 | Tx |
1686600190000 | 0xfde6ed15 | 0x454c89bf | Sell | Yes | ❌ | $0.31 | 10.31 | 0.0300 | 📖 | Tx |
1686594990000 | 0x4bfb41d5 | 0xfde6ed15 | Sell | No | ✅ | $5.00 | 5.15 | 0.9700 | 📖 | Tx |
1686594990000 | 0xfde6ed15 | 0x454c89bf | Sell | Yes | ❌ | $0.15 | 5.15 | 0.0300 | 📖 | Tx |
1686567791000 | 0x4bfb41d5 | 0xebb9a7c4 | Sell | No | ✅ | $0.54 | 0.55 | 0.9800 | 📖 | Tx |
1686567791000 | 0xebb9a7c4 | 0xcb14f617 | Buy | No | ❌ | $0.54 | 0.55 | 0.9800 | 📖 | Tx |
1686543474000 | 0x454c89bf | 0xcb14f617 | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1686543474000 | 0x454c89bf | 0xb5bcdd2c | Buy | Yes | ✅ | $14.00 | 50.00 | 0.2800 | 📖 | Tx |
1686543474000 | 0x454c89bf | 0xe8a4190e | Sell | No | ✅ | $34.80 | 36.25 | 0.9600 | 📖 | Tx |
1686543474000 | 0x454c89bf | 0xcb14f617 | Sell | No | ✅ | $29.10 | 30.00 | 0.9700 | 📖 | Tx |
1686543474000 | 0x454c89bf | 0xcb14f617 | Sell | No | ✅ | $14.55 | 15.00 | 0.9700 | 📖 | Tx |
1686543474000 | 0x4bfb41d5 | 0x454c89bf | Sell | Yes | ❌ | $34.00 | 388.43 | 0.0875 | 📖 | Tx |
1686543474000 | 0x454c89bf | 0xcb14f617 | Sell | No | ✅ | $26.40 | 30.00 | 0.8800 | 📖 | Tx |
1686543474000 | 0x454c89bf | 0xb5bcdd2c | Buy | Yes | ✅ | $6.70 | 12.18 | 0.5500 | 📖 | Tx |
1686543474000 | 0x454c89bf | 0x43372356 | Sell | No | ✅ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1686528224000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $14.70 | 15.00 | 0.9800 | 📖 | Tx |
1686528224000 | 0x43372356 | 0xcb14f617 | Buy | No | ❌ | $14.70 | 15.00 | 0.9800 | 📖 | Tx |
1686523044000 | 0x3cf3e8d5 | 0xe8a4190e | Sell | No | ✅ | $349.20 | 363.75 | 0.9600 | 📖 | Tx |
1686523044000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 378.75 | 0.0396 | 📖 | Tx |
1686523044000 | 0x3cf3e8d5 | 0xcb14f617 | Sell | No | ✅ | $14.55 | 15.00 | 0.9700 | 📖 | Tx |
1686511768000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $196.00 | 200.00 | 0.9800 | 📖 | Tx |
1686511768000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1686503279000 | 0x22dbd51e | 0x62d2bcd1 | Buy | No | ❌ | $0.68 | 0.69 | 0.9800 | 📖 | Tx |
1686503279000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $392.00 | 400.00 | 0.9800 | 📖 | Tx |
1686503279000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.99 | 399.31 | 0.0200 | 📖 | Tx |
1686439595000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $82.32 | 84.00 | 0.9800 | 📖 | Tx |
1686439595000 | 0x22dbd51e | 0x62d2bcd1 | Buy | No | ❌ | $82.32 | 84.00 | 0.9800 | 📖 | Tx |
1686430579000 | 0x22dbd51e | 0x62d2bcd1 | Buy | No | ❌ | $392.00 | 400.00 | 0.9800 | 📖 | Tx |
1686430579000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $392.00 | 400.00 | 0.9800 | 📖 | Tx |
1686424277000 | 0x4bfb41d5 | 0xfde6ed15 | Sell | No | ✅ | $15.00 | 15.31 | 0.9800 | 📖 | Tx |
1686424277000 | 0xfde6ed15 | 0x62d2bcd1 | Buy | No | ❌ | $15.00 | 15.31 | 0.9800 | 📖 | Tx |
1686278275000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $5.40 | 180.00 | 0.0300 | 📖 | Tx |
1686278275000 | 0x209c21d4 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.50 | 150.00 | 0.0300 | 📖 | Tx |
1686278275000 | 0x209c21d4 | 0xcb14f617 | Sell | No | ✅ | $29.10 | 30.00 | 0.9700 | 📖 | Tx |
1686249193000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $147.00 | 150.00 | 0.9800 | 📖 | Tx |
1686249193000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 150.00 | 0.0200 | 📖 | Tx |
1686227187000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $202.77 | 206.91 | 0.9800 | 📖 | Tx |
1686227187000 | 0x43372356 | 0xb5bcdd2c | Sell | Yes | ❌ | $1.92 | 95.91 | 0.0200 | 📖 | Tx |
1686227187000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.22 | 111.00 | 0.0200 | 📖 | Tx |
1686215634000 | 0x4bfb41d5 | 0x0c7e979b | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1686215634000 | 0x0c7e979b | 0xb5bcdd2c | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0200 | 📖 | Tx |
1686134707000 | 0x4bfb41d5 | 0xda75e05f | Sell | No | ✅ | $100.00 | 103.06 | 0.9703 | 📖 | Tx |
1686134707000 | 0xda75e05f | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1686134707000 | 0xda75e05f | 0xb5bcdd2c | Sell | Yes | ❌ | $0.06 | 3.06 | 0.0200 | 📖 | Tx |
1686104319000 | 0x4bfb41d5 | 0xac6ac4e4 | Sell | No | ✅ | $1.00 | 1.03 | 0.9700 | 📖 | Tx |
1686104319000 | 0xac6ac4e4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.03 | 1.03 | 0.0300 | 📖 | Tx |
1686087627000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1686087627000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1686087627000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1686087627000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1686056657000 | 0x4bfb41d5 | 0xb5bcdd2c | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1686056657000 | 0xb5bcdd2c | 0x62d2bcd1 | Sell | No | ✅ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
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