Trades
Will DOJ charge Binance by EoY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700599052000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | Yes | ❌ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1700599052000 | 0xaaf4acaf | 0xbdd11cc9 | Sell | No | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1700591323000 | RelayThief | 0x0d45bdb2 | Sell | No | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1700591323000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1700591307000 | RelayThief | 0x84fee50c | Sell | No | ✅ | $3.59 | 59.88 | 0.0600 | 📖 | Tx |
1700591307000 | RelayThief | 0xbdd11cc9 | Sell | No | ✅ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1700591307000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $15.20 | 390.27 | 0.0389 | 📖 | Tx |
1700591307000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1700591307000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $97.00 | 100.00 | 0.9700 | 📖 | Tx |
1700591307000 | RelayThief | 0xbdd11cc9 | Buy | Yes | ✅ | $5.28 | 5.39 | 0.9800 | 📖 | Tx |
1700591307000 | RelayThief | 0xbdd11cc9 | Sell | No | ✅ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1700589736000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $0.23 | 1.00 | 0.2300 | 📖 | Tx |
1700589736000 | 0xbdd11cc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.77 | 1.00 | 0.7700 | 📖 | Tx |
1700587461000 | 0xaaf4acaf | 0xbdd11cc9 | Sell | No | ✅ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1700587461000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | Yes | ❌ | $12.60 | 15.00 | 0.8400 | 📖 | Tx |
1700587447000 | 0xaaf4acaf | 0xddebf8f3 | Sell | No | ✅ | $45.53 | 267.85 | 0.1700 | 📖 | Tx |
1700587447000 | 0xaaf4acaf | 0x84fee50c | Sell | No | ✅ | $8.99 | 52.91 | 0.1700 | 📖 | Tx |
1700587447000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | Yes | ❌ | $266.23 | 320.76 | 0.8300 | 📖 | Tx |
1700587399000 | 0xf935ccd8 | 0xddebf8f3 | Sell | No | ✅ | $22.06 | 129.74 | 0.1700 | 📖 | Tx |
1700587399000 | 0x4bfb41d5 | 0xf935ccd8 | Sell | Yes | ❌ | $107.68 | 129.74 | 0.8300 | 📖 | Tx |
1700587329000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $500.00 | 602.41 | 0.8300 | 📖 | Tx |
1700587329000 | 0x3cf3e8d5 | 0xddebf8f3 | Sell | No | ✅ | $102.41 | 602.41 | 0.1700 | 📖 | Tx |
1700584958000 | 0xddebf8f3 | RelayThief | Buy | No | ❌ | $54.77 | 219.09 | 0.2500 | 📖 | Tx |
1700584958000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $164.32 | 219.09 | 0.7500 | 📖 | Tx |
1700584908000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $144.00 | 200.00 | 0.7200 | 📖 | Tx |
1700584908000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $144.00 | 200.00 | 0.7200 | 📖 | Tx |
1700584702000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $65.00 | 100.00 | 0.6500 | 📖 | Tx |
1700584702000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $65.00 | 100.00 | 0.6500 | 📖 | Tx |
1700584650000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $152.00 | 200.00 | 0.7600 | 📖 | Tx |
1700584650000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.27 | 2.91 | 0.7800 | 📖 | Tx |
1700584650000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $154.27 | 202.91 | 0.7603 | 📖 | Tx |
1700584528000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $78.00 | 100.00 | 0.7800 | 📖 | Tx |
1700584528000 | 0xddebf8f3 | 0x84fee50c | Sell | Yes | ❌ | $2.27 | 2.91 | 0.7800 | 📖 | Tx |
1700584528000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $75.73 | 97.09 | 0.7800 | 📖 | Tx |
1700584238000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $117.00 | 150.00 | 0.7800 | 📖 | Tx |
1700584238000 | 0xddebf8f3 | 0x84fee50c | Sell | Yes | ❌ | $39.00 | 50.00 | 0.7800 | 📖 | Tx |
1700584238000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $78.00 | 100.00 | 0.7800 | 📖 | Tx |
1700583125000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $207.00 | 300.00 | 0.6900 | 📖 | Tx |
1700583125000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $207.00 | 300.00 | 0.6900 | 📖 | Tx |
1700582991000 | 0x4bfb41d5 | 0xddebf8f3 | Buy | Yes | ✅ | $118.50 | 150.00 | 0.7900 | 📖 | Tx |
1700582991000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $118.50 | 150.00 | 0.7900 | 📖 | Tx |
1700582526000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $23.00 | 32.39 | 0.7100 | 📖 | Tx |
1700582526000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $9.39 | 32.39 | 0.2900 | 📖 | Tx |
1700582512000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $112.32 | 387.32 | 0.2900 | 📖 | Tx |
1700582512000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $275.00 | 387.32 | 0.7100 | 📖 | Tx |
1700582438000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $0.55 | 1.00 | 0.5500 | 📖 | Tx |
1700582438000 | 0xbdd11cc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 1.00 | 0.4500 | 📖 | Tx |
1700581882000 | 0x3cf3e8d5 | 0xc0eea700 | Buy | Yes | ✅ | $145.15 | 207.36 | 0.7000 | 📖 | Tx |
1700581882000 | 0x3cf3e8d5 | 0xbdd11cc9 | Buy | Yes | ✅ | $24.12 | 24.61 | 0.9800 | 📖 | Tx |
1700581882000 | 0x3cf3e8d5 | 0x84fee50c | Sell | No | ✅ | $22.45 | 68.03 | 0.3300 | 📖 | Tx |
1700581882000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $85.15 | 300.00 | 0.2838 | 📖 | Tx |
1700581822000 | RelayThief | 0x84fee50c | Sell | Yes | ❌ | $27.21 | 68.03 | 0.4000 | 📖 | Tx |
1700581822000 | RelayThief | 0xddebf8f3 | Sell | Yes | ❌ | $400.00 | 1,000.00 | 0.4000 | 📖 | Tx |
1700581822000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $640.82 | 1,068.03 | 0.6000 | 📖 | Tx |
1700581002000 | 0x4bfb41d5 | 0xddebf8f3 | Sell | Yes | ❌ | $144.30 | 222.00 | 0.6500 | 📖 | Tx |
1700581002000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | No | ✅ | $77.70 | 222.00 | 0.3500 | 📖 | Tx |
1700580968000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | No | ✅ | $72.00 | 200.00 | 0.3600 | 📖 | Tx |
1700580968000 | 0x4bfb41d5 | 0xddebf8f3 | Sell | Yes | ❌ | $128.00 | 200.00 | 0.6400 | 📖 | Tx |
1700580334000 | 0x87322897 | 0x3cf3e8d5 | Sell | No | ✅ | $5.38 | 15.38 | 0.3500 | 📖 | Tx |
1700580334000 | 0x4bfb41d5 | 0x87322897 | Sell | Yes | ❌ | $10.00 | 15.38 | 0.6500 | 📖 | Tx |
1700580306000 | 0x4bfb41d5 | 0xf935ccd8 | Sell | Yes | ❌ | $47.76 | 73.47 | 0.6500 | 📖 | Tx |
1700580306000 | 0xf935ccd8 | 0x3cf3e8d5 | Sell | No | ✅ | $25.71 | 73.47 | 0.3500 | 📖 | Tx |
1700580270000 | 0xf935ccd8 | 0x3cf3e8d5 | Sell | No | ✅ | $39.00 | 100.00 | 0.3900 | 📖 | Tx |
1700580270000 | 0x4bfb41d5 | 0xf935ccd8 | Sell | Yes | ❌ | $61.00 | 100.00 | 0.6100 | 📖 | Tx |
1700580066000 | 0x4bfb41d5 | 0xf935ccd8 | Sell | Yes | ❌ | $120.38 | 200.69 | 0.5998 | 📖 | Tx |
1700580066000 | 0xf935ccd8 | 0x3cf3e8d5 | Sell | No | ✅ | $0.31 | 0.69 | 0.4500 | 📖 | Tx |
1700580066000 | 0xf935ccd8 | 0x3cf3e8d5 | Sell | No | ✅ | $80.00 | 200.00 | 0.4000 | 📖 | Tx |
1700580066000 | 0x4bfb41d5 | 0x92967e67 | Sell | Yes | ❌ | $109.97 | 200.00 | 0.5498 | 📖 | Tx |
1700580066000 | 0x92967e67 | 0x3cf3e8d5 | Sell | No | ✅ | $89.69 | 199.31 | 0.4500 | 📖 | Tx |
1700580066000 | 0x92967e67 | 0x1f0a3435 | Buy | Yes | ✅ | $0.34 | 0.69 | 0.5000 | 📖 | Tx |
1700580066000 | 0x92967e67 | 0x1f0a3435 | Buy | Yes | ✅ | $11.00 | 22.00 | 0.5000 | 📖 | Tx |
1700580066000 | 0x4bfb41d5 | 0x92967e67 | Sell | Yes | ❌ | $11.00 | 22.00 | 0.5000 | 📖 | Tx |
1700538655000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.50 | 1.00 | 0.5000 | 📖 | Tx |
1700538655000 | 0xbdd11cc9 | 0x1f0a3435 | Buy | Yes | ✅ | $0.50 | 1.00 | 0.5000 | 📖 | Tx |
1700509290000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $79.30 | 207.37 | 0.3824 | 📖 | Tx |
1700509290000 | 0xc0eea700 | 0x3cf3e8d5 | Sell | No | ✅ | $106.87 | 172.37 | 0.6200 | 📖 | Tx |
1700509290000 | 0xc0eea700 | 0x1f0a3435 | Buy | Yes | ✅ | $7.80 | 20.00 | 0.3900 | 📖 | Tx |
1700509290000 | 0xc0eea700 | 0x47bc4b50 | Buy | Yes | ✅ | $6.00 | 15.00 | 0.4000 | 📖 | Tx |
1700502315000 | 0x2f70f117 | 0x3cf3e8d5 | Sell | No | ✅ | $1.63 | 2.63 | 0.6200 | 📖 | Tx |
1700502315000 | 0x4bfb41d5 | 0x2f70f117 | Sell | Yes | ❌ | $1.00 | 2.63 | 0.3800 | 📖 | Tx |
1700360405000 | 0x4bfb41d5 | 0x87322897 | Sell | Yes | ❌ | $5.00 | 12.82 | 0.3900 | 📖 | Tx |
1700360405000 | 0x87322897 | 0x1f0a3435 | Buy | Yes | ✅ | $5.00 | 12.82 | 0.3900 | 📖 | Tx |
1699031390000 | 0xdddcbd2c | 0x47bc4b50 | Sell | Yes | ❌ | $0.57 | 5.71 | 0.1000 | 📖 | Tx |
1699031390000 | 0x4bfb41d5 | 0xdddcbd2c | Buy | Yes | ✅ | $0.57 | 5.71 | 0.1000 | 📖 | Tx |
1698690694000 | 0xdddcbd2c | 0x47bc4b50 | Buy | Yes | ✅ | $2.00 | 5.71 | 0.3500 | 📖 | Tx |
1698690694000 | 0x4bfb41d5 | 0xdddcbd2c | Sell | Yes | ❌ | $2.00 | 5.71 | 0.3500 | 📖 | Tx |
1698025776000 | 0x4bfb41d5 | 0x6865d996 | Sell | No | ✅ | $20.00 | 25.00 | 0.8000 | 📖 | Tx |
1698025776000 | 0x6865d996 | 0x47bc4b50 | Sell | Yes | ❌ | $5.00 | 25.00 | 0.2000 | 📖 | Tx |
1697772918000 | 0x4bfb41d5 | 0x09a3ccb8 | Sell | Yes | ❌ | $1.00 | 2.86 | 0.3500 | 📖 | Tx |
1697772918000 | 0x09a3ccb8 | 0x47bc4b50 | Buy | Yes | ✅ | $1.00 | 2.86 | 0.3500 | 📖 | Tx |
1697723260000 | 0x4bfb41d5 | 0x4fb74a0c | Sell | Yes | ❌ | $1.00 | 2.86 | 0.3500 | 📖 | Tx |
1697723260000 | 0x4fb74a0c | 0x47bc4b50 | Buy | Yes | ✅ | $1.00 | 2.86 | 0.3500 | 📖 | Tx |
1697698490000 | 0x1f0a3435 | 0xcb14f617 | Sell | Yes | ❌ | $3.37 | 13.48 | 0.2500 | 📖 | Tx |
1697698490000 | 0x4bfb41d5 | 0x1f0a3435 | Buy | Yes | ✅ | $3.37 | 13.48 | 0.2500 | 📖 | Tx |
1697472707000 | 0x4bfb41d5 | 0x2998fb1a | Sell | No | ✅ | $1.14 | 1.52 | 0.7500 | 📖 | Tx |
1697472707000 | 0x2998fb1a | 0xcb14f617 | Sell | Yes | ❌ | $0.38 | 1.52 | 0.2500 | 📖 | Tx |
1696987600000 | 0x4bfb41d5 | 0x1f0a3435 | Buy | Yes | ✅ | $9.00 | 30.00 | 0.3000 | 📖 | Tx |
1696987600000 | 0x1f0a3435 | 0x9b0a4d16 | Sell | Yes | ❌ | $9.00 | 30.00 | 0.3000 | 📖 | Tx |
1696307223000 | 0xbdd11cc9 | 0x47bc4b50 | Buy | Yes | ✅ | $6.00 | 15.00 | 0.4000 | 📖 | Tx |
1696307223000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $6.00 | 15.00 | 0.4000 | 📖 | Tx |
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